Isle Of Cumbrae
KA28 0DY
Scotland
Director Name | Mr Roy James Lauder |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 29 September 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Burns Drive Wemyss Bay Renfrewshire PA18 6BY Scotland |
Registered Address | St Claire Cottage 4 Ferry Road Isle Of Cumbrae KA28 0DY Scotland |
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Constituency | North Ayrshire and Arran |
Ward | North Coast and Cumbraes |
1 at £1 | Aileen Mary Armour Biggs 100.00% Ordinary |
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Latest Accounts | 31 January 2024 (1 month, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 25 January 2024 (2 months ago) |
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Next Return Due | 8 February 2025 (10 months, 2 weeks from now) |
1 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
21 November 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
27 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
1 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
1 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
25 January 2021 | Registered office address changed from 30 Burns Drive Wemyss Bay Renfrewshire PA18 6BY to St Claire Cottage 4 Ferry Road Isle of Cumbrae KA28 0DY on 25 January 2021 (1 page) |
1 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
25 January 2019 | Accounts for a dormant company made up to 25 January 2019 (2 pages) |
1 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
1 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
2 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
2 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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31 January 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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7 January 2014 | Termination of appointment of Roy Lauder as a director (1 page) |
7 January 2014 | Termination of appointment of Roy Lauder as a director (1 page) |
15 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
15 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
7 March 2012 | Appointment of Mr Roy James Lauder as a director (2 pages) |
7 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Appointment of Mr Roy James Lauder as a director (2 pages) |
7 March 2012 | Director's details changed for Aileen Mary Armour Biggs on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr Roy James Lauder on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr Roy James Lauder on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Aileen Mary Armour Biggs on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr Roy James Lauder on 7 March 2012 (2 pages) |
7 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Director's details changed for Aileen Mary Armour Biggs on 7 March 2012 (2 pages) |
27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
14 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
14 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
19 February 2010 | Director's details changed for Aileen Mary Armour Biggs on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Aileen Mary Armour Biggs on 19 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
27 January 2009 | Incorporation (12 pages) |
27 January 2009 | Incorporation (12 pages) |