Galston
KA4 8JU
Scotland
Secretary Name | June Maxwell Pepper |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillview Stevenston Road Kilwinning Ayrshire KA13 6NH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 June 2008(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 | 02 June 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01563 820401 |
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Telephone region | Kilmarnock |
Registered Address | Richmond House Richmond Bridge Galston Ayrshire KA4 8JU Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Irvine Valley |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | John Fallon 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 30 May 2023 (10 months ago) |
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Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
2 March 2021 | Termination of appointment of June Maxwell Pepper as a secretary on 28 February 2021 (1 page) |
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5 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
20 April 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
5 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
8 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
29 August 2017 | Resolutions
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29 August 2017 | Resolutions
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2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
23 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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11 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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5 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
5 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
30 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
1 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
27 January 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
7 October 2009 | Annual return made up to 2 June 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 2 June 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 2 June 2009 with a full list of shareholders (3 pages) |
17 July 2009 | Company name changed danbrands LTD.\certificate issued on 17/07/09 (2 pages) |
17 July 2009 | Company name changed danbrands LTD.\certificate issued on 17/07/09 (2 pages) |
12 June 2009 | Secretary appointed june maxwell pepper (2 pages) |
12 June 2009 | Director appointed john fallon (2 pages) |
12 June 2009 | Director appointed john fallon (2 pages) |
12 June 2009 | Secretary appointed june maxwell pepper (2 pages) |
10 June 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
10 June 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
10 June 2008 | Resolutions
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10 June 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
10 June 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
10 June 2008 | Resolutions
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2 June 2008 | Incorporation (18 pages) |
2 June 2008 | Incorporation (18 pages) |