Dunblane
Perthshire
FK15 0FQ
Scotland
Secretary Name | Mr Colin Ronald |
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Nationality | British |
Status | Current |
Appointed | 07 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Alpin Drive Dunblane FK15 0FQ Scotland |
Director Name | Miss Ava Ronald |
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Date of Birth | May 2005 (Born 18 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2021(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
Director Name | Mr Colin Ronald |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2008(same day as company formation) |
Role | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | 18 Alpin Drive Dunblane FK15 0FQ Scotland |
Registered Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Colin Ronald 50.00% Ordinary |
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50 at £1 | Leigh Ronald 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,405 |
Cash | £43,606 |
Current Liabilities | £41,660 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 3 June 2024 (2 months from now) |
12 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
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2 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
17 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
8 July 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
8 July 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
17 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
15 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
15 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
24 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
27 October 2009 | Director's details changed for Ms Leigh Ronald on 7 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Mr Colin Ronald on 7 October 2009 (1 page) |
27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Director's details changed for Ms Leigh Ronald on 7 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Colin Ronald on 7 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Colin Ronald on 7 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Mr Colin Ronald on 7 October 2009 (1 page) |
27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
21 October 2008 | Accounting reference date extended from 31/10/2009 to 05/04/2010 (1 page) |
7 October 2008 | Incorporation (18 pages) |