The Brae, Kincraig
Kingussie
PH21 1QD
Scotland
Director Name | Shirley Ann Lynch |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ingleside The Brae, Kincraig Kingussie PH21 1QD Scotland |
Director Name | Marion Isabella Clayton |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Culduthel Smithy Inverness Inverness-Shire IV2 6BN Scotland |
Director Name | Neil Clayton |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Culduthel Smithy Inverness Inverness-Shire IV2 6BN Scotland |
Secretary Name | Marion Isabella Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2009(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Culduthel Smithy Inverness Inverness-Shire IV2 6BN Scotland |
Telephone | 01463 233736 |
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Telephone region | Inverness |
Registered Address | 7 Carsegate Road Carse Industrial Estate Inverness IV3 8EX Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
20 at £1 | Marion Isabella Clayton 25.00% Ordinary |
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20 at £1 | Mark Lynch 25.00% Ordinary |
20 at £1 | Neil Clayton 25.00% Ordinary |
20 at £1 | Shirley Ann Lynch 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£82,314 |
Cash | £100 |
Current Liabilities | £92,237 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
20 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
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12 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
23 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
22 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
25 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
25 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
11 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
11 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
13 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 May 2011 | Termination of appointment of Marion Clayton as a director (2 pages) |
19 May 2011 | Termination of appointment of Marion Clayton as a director (2 pages) |
19 May 2011 | Termination of appointment of Marion Clayton as a secretary (2 pages) |
19 May 2011 | Termination of appointment of Marion Clayton as a secretary (2 pages) |
19 May 2011 | Termination of appointment of Neil Clayton as a director (2 pages) |
19 May 2011 | Termination of appointment of Neil Clayton as a director (2 pages) |
13 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
13 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
13 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 April 2010 | Director's details changed for Neil Clayton on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Marion Isabella Clayton on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Neil Clayton on 1 January 2010 (2 pages) |
15 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Director's details changed for Marion Isabella Clayton on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Marion Isabella Clayton on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Neil Clayton on 1 January 2010 (2 pages) |
8 May 2009 | Secretary appointed marion clayton (1 page) |
8 May 2009 | Secretary appointed marion clayton (1 page) |
6 March 2009 | Incorporation (19 pages) |
6 March 2009 | Incorporation (19 pages) |