Glasgow
G11 5AB
Scotland
Secretary Name | Marion Morrison Stevenson |
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Nationality | British |
Status | Current |
Appointed | 30 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 105 Bentinck Drive Troon Ayrshire KA10 6HZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 30 August 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 August 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Arran House 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
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Constituency | Central Ayrshire |
Ward | Prestwick |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Ms Marion Stevenson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,266 |
Cash | £1,565 |
Current Liabilities | £8,856 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
31 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
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31 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
17 March 2023 | Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 17 March 2023 (1 page) |
14 September 2022 | Confirmation statement made on 30 August 2022 with updates (4 pages) |
26 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
15 September 2021 | Confirmation statement made on 30 August 2021 with updates (4 pages) |
31 August 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
29 October 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
6 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
18 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
27 September 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
22 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
22 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
22 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
20 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
13 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (14 pages) |
6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (14 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
3 September 2009 | Return made up to 30/08/09; no change of members (6 pages) |
3 September 2009 | Return made up to 30/08/09; no change of members (6 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
8 October 2008 | Return made up to 30/08/08; full list of members (6 pages) |
8 October 2008 | Return made up to 30/08/08; full list of members (6 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New secretary appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New secretary appointed (2 pages) |
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Resolutions
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7 September 2007 | Resolutions
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7 September 2007 | Director resigned (1 page) |
30 August 2007 | Incorporation (17 pages) |
30 August 2007 | Incorporation (17 pages) |