Elgin
IV30 3XE
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Telephone | 01554 757262 |
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Telephone region | Llanelli |
Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Hector William Dick 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£62,599 |
Current Liabilities | £93,230 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
14 January 2021 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
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19 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
11 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
29 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
4 January 2019 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
2 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
8 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
5 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
2 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
2 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
2 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
7 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
22 December 2008 | Director appointed hector william dick (2 pages) |
22 December 2008 | Resolutions
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22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Director appointed hector william dick (2 pages) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Resolutions
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5 December 2008 | Appointment terminated director stephen george mabbott (1 page) |
5 December 2008 | Ad 03/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
5 December 2008 | Appointment terminated director stephen george mabbott (1 page) |
5 December 2008 | Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page) |
5 December 2008 | Resolutions
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5 December 2008 | Ad 03/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
5 December 2008 | Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page) |
5 December 2008 | Resolutions
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3 December 2008 | Incorporation (18 pages) |
3 December 2008 | Incorporation (18 pages) |