Wick
Caithness
KW1 5SZ
Scotland
Director Name | Mrs Irene Helen Henderson Sinclair |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2007(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Stirkoke Mains Wick KW1 5SZ Scotland |
Secretary Name | Mrs Irene Helen Henderson Sinclair |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stirkoke Mains Wick KW1 5SZ Scotland |
Website | wickersworld-cafe.co.uk |
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Registered Address | Averon Culbokie Dingwall IV7 8LS Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Black Isle |
50 at £1 | Alistair Sinclair 50.00% Ordinary |
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50 at £1 | Irene Sinclair 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,006 |
Cash | £35,777 |
Current Liabilities | £73,817 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
6 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
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1 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
11 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
18 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
25 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
10 November 2017 | Registered office address changed from Stirkoke Mains, Haster Wick Caithness KW1 5SZ to Averon Culbokie Dingwall IV7 8LS on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from Stirkoke Mains, Haster Wick Caithness KW1 5SZ to Averon Culbokie Dingwall IV7 8LS on 10 November 2017 (1 page) |
9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
10 February 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
10 February 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
16 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
15 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
13 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
28 March 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
28 March 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
15 January 2009 | Return made up to 29/10/08; full list of members (4 pages) |
15 January 2009 | Capitals not rolled up (2 pages) |
15 January 2009 | Capitals not rolled up (2 pages) |
15 January 2009 | Return made up to 29/10/08; full list of members (4 pages) |
29 October 2007 | Incorporation (10 pages) |
29 October 2007 | Incorporation (10 pages) |