Tayport
Fife
DD6 9DN
Scotland
Director Name | Mrs Amanda Anne Barnett |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2009(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 1b Nelson Street Tayport Fife DD6 9DN Scotland |
Secretary Name | Mrs Amanda Anne Barnett |
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Nationality | British |
Status | Current |
Appointed | 13 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland |
Director Name | Dorothy Barnett |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2015(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 March 2020) |
Role | Health Professional |
Country of Residence | Scotland |
Correspondence Address | 6 Albert Street Tayport Fife DD6 9DN Scotland |
Director Name | Mr Thomas Reynolds Barnett |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2015(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 March 2020) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 6 Albert Street Tayport Fife DD6 9DN Scotland |
Registered Address | Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland |
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Constituency | North East Fife |
Ward | Tay Bridgehead |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Amanda Anne Barnett 25.00% Ordinary |
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1 at £1 | Dorothy Barnett 25.00% Ordinary |
1 at £1 | Paul Thomas Barnett 25.00% Ordinary |
1 at £1 | Thomas Reynolds Barnett 25.00% Ordinary |
Year | 2014 |
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Net Worth | £16,753 |
Current Liabilities | £157,058 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (4 months from now) |
27 July 2023 | Confirmation statement made on 13 July 2023 with updates (4 pages) |
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27 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
15 July 2022 | Confirmation statement made on 13 July 2022 with updates (4 pages) |
8 July 2022 | Cessation of Thomas Reynolds Barnett as a person with significant control on 12 March 2020 (1 page) |
8 July 2022 | Cessation of Dorothy Barnett as a person with significant control on 12 March 2020 (1 page) |
26 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
15 July 2021 | Confirmation statement made on 13 July 2021 with updates (4 pages) |
26 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
16 July 2020 | Confirmation statement made on 13 July 2020 with updates (5 pages) |
28 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
12 March 2020 | Termination of appointment of Dorothy Barnett as a director on 12 March 2020 (1 page) |
12 March 2020 | Termination of appointment of Thomas Reynolds Barnett as a director on 12 March 2020 (1 page) |
19 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
26 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
26 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
26 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
15 July 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
15 July 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
23 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
3 April 2015 | Appointment of Dorothy Barnett as a director on 3 April 2015 (2 pages) |
3 April 2015 | Appointment of Mr Thomas Reynolds Barnett as a director on 3 April 2015 (2 pages) |
3 April 2015 | Registered office address changed from 1B Nelson Street Tayport Fife DD6 9DN to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 3 April 2015 (1 page) |
3 April 2015 | Appointment of Mr Thomas Reynolds Barnett as a director on 3 April 2015 (2 pages) |
3 April 2015 | Appointment of Dorothy Barnett as a director on 3 April 2015 (2 pages) |
3 April 2015 | Registered office address changed from 1B Nelson Street Tayport Fife DD6 9DN to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 3 April 2015 (1 page) |
3 April 2015 | Appointment of Mr Thomas Reynolds Barnett as a director on 3 April 2015 (2 pages) |
3 April 2015 | Appointment of Dorothy Barnett as a director on 3 April 2015 (2 pages) |
3 April 2015 | Registered office address changed from 1B Nelson Street Tayport Fife DD6 9DN to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 3 April 2015 (1 page) |
22 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
11 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-11
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11 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-11
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25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
9 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
10 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
4 August 2010 | Secretary's details changed for Mrs Amanda Barnett on 13 July 2010 (1 page) |
4 August 2010 | Secretary's details changed for Mrs Amanda Barnett on 13 July 2010 (1 page) |
4 August 2010 | Director's details changed for Mr Paul Thomas Barnett on 13 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Mrs Amanda Barnett on 13 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Mr Paul Thomas Barnett on 13 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Mrs Amanda Barnett on 13 July 2010 (2 pages) |
13 July 2009 | Incorporation (19 pages) |
13 July 2009 | Incorporation (19 pages) |