Nairn
Nairnshire
IV12 5AW
Scotland
Director Name | Mr Kenneth John Clark Morris |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2008(1 week, 1 day after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Lochloy Avenue Nairn Nairnshire IV12 5AW Scotland |
Secretary Name | Mrs Nuala Mary Farrell Morris |
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Nationality | Irish |
Status | Current |
Appointed | 13 November 2008(1 week, 1 day after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 21 Lochloy Avenue Nairn Nairnshire IV12 5AW Scotland |
Director Name | Mr William Leith Young |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 43 Manse Road Nairn Morayshire IV12 4RS Scotland |
Secretary Name | Steven James Bain |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland |
Registered Address | 28 High Street Nairn Highland IV12 4AU Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Nairn |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£81,663 |
Cash | £20,463 |
Current Liabilities | £392,248 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 18 May 2023 (11 months, 1 week ago) |
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Next Return Due | 1 June 2024 (1 month, 1 week from now) |
18 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
27 May 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
30 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
25 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
21 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
10 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
22 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
22 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
21 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
17 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
30 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
11 May 2017 | Secretary's details changed for Mrs Nuala Mary Anne Farrell - Morris on 1 January 2017 (1 page) |
11 May 2017 | Director's details changed for Mr Kenneth John Clark Farrell - Morris on 1 January 2017 (2 pages) |
11 May 2017 | Director's details changed for Mr Kenneth John Clark Farrell - Morris on 1 January 2017 (2 pages) |
11 May 2017 | Secretary's details changed for Mrs Nuala Mary Anne Farrell - Morris on 1 January 2017 (1 page) |
11 May 2017 | Director's details changed for Mrs Nuala Mary Anne Farrell - Morris on 1 January 2017 (2 pages) |
11 May 2017 | Director's details changed for Mrs Nuala Mary Anne Farrell - Morris on 1 January 2017 (2 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
21 April 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
21 April 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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24 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
24 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 November 2010 | Director's details changed for Mrs Nuala Mary Anne Farrell - Morris on 5 November 2010 (2 pages) |
10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Director's details changed for Mrs Nuala Mary Anne Farrell - Morris on 5 November 2010 (2 pages) |
10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Director's details changed for Mrs Nuala Mary Anne Farrell - Morris on 5 November 2010 (2 pages) |
27 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 November 2009 | Director's details changed for Kenneth John Clark Farrell - Morris on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Nuala Mary Anne Farrell - Morris on 6 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Nuala Mary Anne Farrell - Morris on 6 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Secretary's details changed for Mrs Nuala Mary Anne Farrell - Morris on 6 November 2009 (1 page) |
9 November 2009 | Director's details changed for Nuala Mary Anne Farrell - Morris on 6 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Mrs Nuala Mary Anne Farrell - Morris on 6 November 2009 (1 page) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Kenneth John Clark Farrell - Morris on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Kenneth John Clark Farrell - Morris on 6 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Mrs Nuala Mary Anne Farrell - Morris on 6 November 2009 (1 page) |
3 April 2009 | Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
3 April 2009 | Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
3 April 2009 | Resolutions
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3 April 2009 | Resolutions
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17 November 2008 | Director and secretary appointed nuala mary anne farrell - morris (1 page) |
17 November 2008 | Appointment terminated secretary steven bain (1 page) |
17 November 2008 | Director and secretary appointed nuala mary anne farrell - morris (1 page) |
17 November 2008 | Director appointed kenneth john clark farrell - morris (1 page) |
17 November 2008 | Appointment terminated secretary steven bain (1 page) |
17 November 2008 | Appointment terminated director william young (1 page) |
17 November 2008 | Director appointed kenneth john clark farrell - morris (1 page) |
17 November 2008 | Appointment terminated director william young (1 page) |
5 November 2008 | Incorporation (15 pages) |
5 November 2008 | Incorporation (15 pages) |