Newtonhill
Stonehaven
Kincardineshire
AB39 3PF
Scotland
Secretary Name | Mrs Sandra Sands |
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Status | Current |
Appointed | 01 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 St Ternans Road, Newtonhill Stonehaven Aberdeenshire AB39 3PF Scotland |
Director Name | Mrs Sandra Elaine Sands |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 May 2015(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Accounts Assistant |
Country of Residence | Scotland |
Correspondence Address | 64 Allardice Street Stonehaven Kincardineshire AB39 2AA Scotland |
Website | www.ca-online.co.uk |
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Email address | [email protected] |
Telephone | 01569 760321 |
Telephone region | Stonehaven |
Registered Address | 64 Allardice Street Stonehaven Kincardineshire AB39 2AA Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Mr Charles Henry Sands 51.00% Ordinary |
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49 at £1 | Mrs Sandra Sands 49.00% Ordinary |
Year | 2014 |
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Net Worth | £1,119 |
Cash | £67,898 |
Current Liabilities | £150,874 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 1 April 2023 (1 year ago) |
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Next Return Due | 15 April 2024 (overdue) |
25 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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19 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
30 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
9 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
26 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
1 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
29 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
5 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
25 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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26 February 2016 | Appointment of Mrs Sandra Elaine Sands as a director on 1 May 2015 (2 pages) |
26 February 2016 | Appointment of Mrs Sandra Elaine Sands as a director on 1 May 2015 (2 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
13 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
23 July 2012 | Registered office address changed from Cs Corporate Solutions, 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS on 23 July 2012 (1 page) |
23 July 2012 | Registered office address changed from Cs Corporate Solutions, 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS on 23 July 2012 (1 page) |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
10 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
24 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
19 September 2008 | Director's change of particulars / charles sands / 01/04/2008 (1 page) |
19 September 2008 | Director's change of particulars / charles sands / 01/04/2008 (1 page) |
24 June 2008 | Company name changed tally dunn LTD\certificate issued on 26/06/08 (2 pages) |
24 June 2008 | Company name changed tally dunn LTD\certificate issued on 26/06/08 (2 pages) |
1 April 2008 | Incorporation (17 pages) |
1 April 2008 | Incorporation (17 pages) |