Johnshaven
Montrose
Angus
DD10 0HH
Scotland
Director Name | Karelia Jean Wright |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2007(4 days after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 7 Waughton Place Johnshaven Montrose Angus DD10 0HH Scotland |
Secretary Name | Karelia Jean Wright |
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Nationality | British |
Status | Current |
Appointed | 08 September 2007(4 days after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 7 Waughton Place Johnshaven Montrose Angus DD10 0HH Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
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Constituency | Angus |
Ward | Montrose and District |
Address Matches | Over 80 other UK companies use this postal address |
5 at £1 | Karelia Jean Wright 83.33% Ordinary |
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1 at £1 | Charles Clark Wright 16.67% Ordinary |
Year | 2014 |
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Net Worth | £296,651 |
Cash | £213,866 |
Current Liabilities | £41,616 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
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23 May 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
8 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
9 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
9 March 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
10 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
31 August 2020 | Change of details for Mrs Karelia Jean Wright as a person with significant control on 21 August 2020 (2 pages) |
31 August 2020 | Change of details for Mr Charles Clark Wright as a person with significant control on 21 August 2020 (2 pages) |
21 August 2020 | Statement of capital following an allotment of shares on 21 August 2020
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28 May 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
6 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
13 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
13 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
18 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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18 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page) |
11 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page) |
5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 September 2010 | Director's details changed for Charles Clark Wright on 4 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Karelia Jean Wright on 4 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Charles Clark Wright on 4 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Karelia Jean Wright on 4 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Karelia Jean Wright on 4 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Charles Clark Wright on 4 September 2010 (2 pages) |
9 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
9 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
10 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
10 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
12 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
12 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
1 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
22 May 2008 | Ad 06/04/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages) |
22 May 2008 | Ad 06/04/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages) |
13 September 2007 | New secretary appointed;new director appointed (2 pages) |
13 September 2007 | New secretary appointed;new director appointed (2 pages) |
13 September 2007 | New director appointed (2 pages) |
13 September 2007 | New director appointed (2 pages) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
4 September 2007 | Incorporation (9 pages) |
4 September 2007 | Incorporation (9 pages) |