Slamannan Road
Falkirk
FK1 5LF
Scotland
Director Name | Mr Paul Symon Bates |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2008(6 months, 4 weeks after company formation) |
Appointment Duration | 14 years, 11 months (closed 02 May 2023) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 16 Walker Drive Dennyloanhead Bonnybridge Stirlingshire FK4 1RW Scotland |
Director Name | Mrs Marilyn Bates |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2008(9 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 8 months (closed 02 May 2023) |
Role | Retailer |
Country of Residence | Scotland |
Correspondence Address | The Haven Slamannan Road Falkirk FK1 5LF Scotland |
Director Name | Peter Duff |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rockville House Heads Of Glassford Strathaven |
Secretary Name | Maxmac Registrations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | 100 West Regent Street Glasgow G2 2QB Scotland |
Registered Address | C/O Barclay & Co. Ca Waldie House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Mr Donald Bates 100.00% Ordinary |
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Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 November |
14 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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13 November 2020 | Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to C/O Barclay & Co. Ca Waldie House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 13 November 2020 (1 page) |
4 January 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
4 January 2020 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
4 December 2019 | Termination of appointment of Maxmac Registrations Limited as a secretary on 4 December 2019 (1 page) |
20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
28 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
23 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
11 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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11 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
11 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
4 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
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31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Director's details changed for Mr Paul Bates on 1 October 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Paul Bates on 1 October 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Paul Bates on 1 October 2011 (2 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
29 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
20 January 2010 | Director's details changed for Mr Donald Bates on 1 October 2009 (2 pages) |
20 January 2010 | Secretary's details changed for Maxmac Registrations Limited on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Mr Paul Bates on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Marilyn Bates on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Mr Donald Bates on 1 October 2009 (2 pages) |
20 January 2010 | Secretary's details changed for Maxmac Registrations Limited on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Mr Paul Bates on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Mr Paul Bates on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Marilyn Bates on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Marilyn Bates on 1 October 2009 (2 pages) |
20 January 2010 | Secretary's details changed for Maxmac Registrations Limited on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Mr Donald Bates on 1 October 2009 (2 pages) |
17 September 2009 | Registered office changed on 17/09/2009 from sixth floor 53 bothwell street glasgow G2 6TS (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from sixth floor 53 bothwell street glasgow G2 6TS (1 page) |
26 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
5 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
5 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
9 September 2008 | Director appointed marilyn bates (2 pages) |
9 September 2008 | Director appointed marilyn bates (2 pages) |
13 June 2008 | Director appointed paul symon bates (2 pages) |
13 June 2008 | Director appointed paul symon bates (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
8 November 2007 | Incorporation (19 pages) |
8 November 2007 | Incorporation (19 pages) |