Moniaive
Thornhill
Dumfriesshire
DG3 4EB
Scotland
Secretary Name | Mr Paul O'Keeffe |
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Nationality | British |
Status | Closed |
Appointed | 25 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Castlehill Farmhouse Moniaive Thornhill Dumfriesshire DG3 4EB Scotland |
Director Name | Mrs Marcia Elizabeth Nattress |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wood Lodge 5 Curly Hill Ilkley LS29 0AY |
Website | www.bouldergroup.co.uk/ |
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Telephone | 01848 218222 |
Telephone region | Thornhill |
Registered Address | C/O Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
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Constituency | Dumfries and Galloway |
Ward | Lochar |
Address Matches | 6 other UK companies use this postal address |
450 at £1 | Marcia Elizabeth Nattress 50.00% Ordinary |
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450 at £1 | Paul O'keeffe 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,722 |
Cash | £10,773 |
Current Liabilities | £6,419 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
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23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
1 April 2015 | Termination of appointment of Marcia Elizabeth Nattress as a director on 31 March 2015 (1 page) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 September 2010 | Director's details changed for Marcia Elizabeth Nattress on 25 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Paul O'keeffe on 25 September 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
28 September 2009 | Registered office changed on 28/09/2009 from farries kirk & mcvean dumfries enterprise park heathhall dumfries DG1 3SJ scotland (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from c/o farries kirk & mcvean dumfries enterprise park heathhall dumfries DG1 3SJ scotland (1 page) |
16 March 2009 | Return made up to 25/09/08; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 January 2009 | Ad 14/01/09\gbp si 400@1=400\gbp ic 1000/1400\ (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from dumfries enterprise park heathhall dumfries DG1 3SJ (1 page) |
31 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
31 October 2007 | Director's particulars changed (1 page) |
31 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2007 | Ad 25/09/07--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
25 September 2007 | Incorporation (17 pages) |