Ardrossan
Ayrshire
KA22 7NJ
Scotland
Secretary Name | Peter Damion Edge |
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Nationality | British |
Status | Current |
Appointed | 01 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Harling Drive Troon Ayrshire KA10 6NF Scotland |
Director Name | Mr Piero Edge |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2022(15 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Morven Crescent Troon KA10 6ND Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 01 November 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 | 01 November 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 1 Peacock Meadow Troon KA10 7FW Scotland |
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Address Matches | 2 other UK companies use this postal address |
10 at £1 | Mark Pellegrini 9.09% Ordinary A |
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50 at £1 | Linda Edge 45.45% Ordinary |
50 at £1 | Peter Damien Edge 45.45% Ordinary |
Year | 2014 |
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Net Worth | -£244,405 |
Cash | £40,412 |
Current Liabilities | £134,323 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
23 November 2023 | Confirmation statement made on 8 November 2023 with updates (5 pages) |
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26 July 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
26 May 2023 | Cessation of Linda Edge as a person with significant control on 3 April 2023 (1 page) |
26 May 2023 | Registered office address changed from 12 Morven Crescent Troon KA10 6nd Scotland to 1 Peacock Meadow Troon KA10 7FW on 26 May 2023 (1 page) |
26 May 2023 | Cessation of Peter Damien Edge as a person with significant control on 3 April 2023 (1 page) |
26 May 2023 | Termination of appointment of Peter Damion Edge as a secretary on 3 April 2023 (1 page) |
26 May 2023 | Notification of Pgpe Limited as a person with significant control on 3 April 2023 (2 pages) |
26 May 2023 | Termination of appointment of Mark Pellegrini as a director on 3 April 2023 (1 page) |
22 November 2022 | Appointment of Mr Piero Edge as a director on 15 November 2022 (2 pages) |
8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
2 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
4 May 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
16 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
9 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
15 May 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
13 January 2020 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
13 May 2019 | Registered office address changed from 18 Harling Drive Troon Ayrshire KA10 6NF to 12 Morven Crescent Troon KA10 6nd on 13 May 2019 (1 page) |
1 April 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
11 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
3 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
26 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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29 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
29 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
13 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
11 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Director's details changed for Mark Pellegrini on 11 January 2011 (2 pages) |
11 January 2011 | Director's details changed for Mark Pellegrini on 11 January 2011 (2 pages) |
11 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
15 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
30 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
12 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
12 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
29 December 2007 | Registered office changed on 29/12/07 from: 3 montfode court ardrossan KA22 7NJ (1 page) |
29 December 2007 | Registered office changed on 29/12/07 from: 3 montfode court ardrossan KA22 7NJ (1 page) |
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | New secretary appointed (2 pages) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | Ad 20/11/07--------- £ si 109@1=109 £ ic 1/110 (2 pages) |
26 November 2007 | Ad 20/11/07--------- £ si 109@1=109 £ ic 1/110 (2 pages) |
7 November 2007 | Resolutions
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7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Resolutions
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7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
1 November 2007 | Incorporation (17 pages) |
1 November 2007 | Incorporation (17 pages) |