Bo'Ness
West Lothian
EH51 0NS
Scotland
Secretary Name | Kevin James Hurst |
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Nationality | British |
Status | Current |
Appointed | 25 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland |
Director Name | Mr Kevin James Hurst |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2019(12 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Local Government Officer (Retired) |
Country of Residence | Scotland |
Correspondence Address | 14 Hazeldean Avenue Bo'Ness EH51 0NS Scotland |
Director Name | Mr Kevin James Hurst |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2016(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 November 2018) |
Role | Retired Local Government Manager |
Country of Residence | Scotland |
Correspondence Address | 14 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland |
Telephone | 01506 827523 |
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Telephone region | Bathgate |
Registered Address | 14 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bo'ness and Blackness |
100 at £1 | Jane Hurst & Kevin Hurst 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £103,871 |
Cash | £111,436 |
Current Liabilities | £27,728 |
Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 January 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 25 October 2022 (11 months, 1 week ago) |
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Next Return Due | 8 November 2023 (1 month, 1 week from now) |
15 November 2020 | Confirmation statement made on 25 October 2020 with updates (3 pages) |
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4 May 2020 | Resolutions
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26 April 2020 | Current accounting period extended from 31 October 2019 to 30 April 2020 (1 page) |
3 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
26 October 2019 | Appointment of Mr Kevin James Hurst as a director on 26 October 2019 (2 pages) |
21 August 2019 | Total exemption full accounts made up to 31 October 2018 (1 page) |
4 November 2018 | Termination of appointment of Kevin James Hurst as a director on 1 November 2018 (1 page) |
4 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
12 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
6 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
6 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
22 September 2016 | Appointment of Mr Kevin James Hurst as a director on 22 September 2016 (2 pages) |
22 September 2016 | Appointment of Mr Kevin James Hurst as a director on 22 September 2016 (2 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
8 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
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8 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
20 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
21 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
21 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
22 November 2009 | Director's details changed for Jane Hurst on 22 November 2009 (2 pages) |
22 November 2009 | Director's details changed for Jane Hurst on 22 November 2009 (2 pages) |
22 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
22 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
17 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
17 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
25 October 2007 | Incorporation (13 pages) |
25 October 2007 | Incorporation (13 pages) |