Kilmarnock
KA1 5LA
Scotland
Director Name | Mr Kerr William James Beattie |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2008(same day as company formation) |
Role | Electrician |
Country of Residence | Scotland |
Correspondence Address | 5 Tramore Crescent Prestwick KA9 1LT Scotland |
Secretary Name | Mr Kerr William James Beattie |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Tramore Crescent Prestwick KA9 1LT Scotland |
Telephone | 01782 598282 |
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Telephone region | Stoke-on-Trent |
Registered Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock South |
Address Matches | Over 300 other UK companies use this postal address |
70 at £1 | Derick Anderson 70.00% Ordinary |
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30 at £1 | Jennifer Anderson 30.00% Ordinary |
Year | 2014 |
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Net Worth | £224,894 |
Cash | £8,189 |
Current Liabilities | £246,948 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
18 November 2021 | Delivered on: 18 November 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
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5 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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22 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
23 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
23 November 2022 | Change of details for Mr Derick Anderson as a person with significant control on 22 November 2021 (2 pages) |
23 November 2022 | Change of details for Mrs Jennifer Anderson as a person with significant control on 22 November 2021 (2 pages) |
23 November 2022 | Director's details changed for Derick Anderson on 22 November 2021 (2 pages) |
6 September 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
23 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
18 November 2021 | Registration of charge SC3375840001, created on 18 November 2021 (36 pages) |
15 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
4 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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5 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
27 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 February 2011 | Director's details changed for Derick Anderson on 11 February 2011 (2 pages) |
17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
17 February 2011 | Director's details changed for Derick Anderson on 11 February 2011 (2 pages) |
17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
22 December 2010 | Termination of appointment of Kerr Beattie as a director (1 page) |
22 December 2010 | Termination of appointment of Kerr Beattie as a secretary (1 page) |
22 December 2010 | Termination of appointment of Kerr Beattie as a director (1 page) |
22 December 2010 | Termination of appointment of Kerr Beattie as a secretary (1 page) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 February 2010 | Director's details changed for Kerr Beattie on 11 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Derick Anderson on 11 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Derick Anderson on 11 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Kerr Beattie on 11 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
12 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
22 May 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
22 May 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
11 February 2008 | Incorporation (17 pages) |
11 February 2008 | Incorporation (17 pages) |