Kingennie
Broughty Ferry
Dundee
DD5 3RE
Scotland
Director Name | Mr Scott Higgins |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bla Wearie Drumsturdy Road Kingennie Broughty Ferry Dundee DD5 3RE Scotland |
Registered Address | Bla Wearie Drumsturdy Road Kingennie, Broughty Ferry Dundee Angus DD5 3RE Scotland |
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Constituency | Dundee East |
Ward | Monifieth and Sidlaw |
1 at £1 | Christa Gail Higgins 50.00% Ordinary |
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1 at £1 | Scott Higgins 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,463 |
Cash | £9,746 |
Current Liabilities | £20,781 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
15 December 2020 | Confirmation statement made on 11 December 2020 with updates (5 pages) |
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28 August 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
27 December 2019 | Second filing for the notification of Christa Gail Higgins as a person with significant control (7 pages) |
23 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
11 December 2019 | Change of details for Mrs Christa Gail Higgins as a person with significant control on 11 December 2019 (2 pages) |
11 December 2019 | Director's details changed for Mrs Christa Gail Higgins on 11 December 2019 (2 pages) |
11 December 2019 | Director's details changed for Mr Scott Higgins on 11 December 2019 (2 pages) |
30 September 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
22 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
11 December 2018 | Change of details for Mr Scott Higgins as a person with significant control on 10 December 2016 (2 pages) |
11 December 2018 | Notification of Christa Gail Higgins as a person with significant control on 10 December 2016
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19 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
30 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
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28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 April 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 August 2012 | Registered office address changed from Laws Lodge Drumsturdy Road Kingennie Angus DD5 3RE Uk on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from Laws Lodge Drumsturdy Road Kingennie Angus DD5 3RE Uk on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from Laws Lodge Drumsturdy Road Kingennie Angus DD5 3RE Uk on 9 August 2012 (1 page) |
16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
1 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Mrs Christa Gail Higgins on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Scott Higgins on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Scott Higgins on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mrs Christa Gail Higgins on 22 February 2010 (2 pages) |
21 January 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
21 January 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
11 December 2008 | Incorporation (10 pages) |
11 December 2008 | Incorporation (10 pages) |