Dunbeath
Caithness
KW6 6EF
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 | 01 September 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 15-17 Lamington Street Tain IV19 1AA Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £34 |
Cash | £508 |
Current Liabilities | £21,682 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 29 September |
Latest Return | 1 September 2022 (1 year, 7 months ago) |
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Next Return Due | 15 September 2023 (overdue) |
10 September 2020 | Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15-17 Lamington Street Tain IV19 1AA on 10 September 2020 (1 page) |
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10 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
11 August 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
11 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
28 June 2019 | Cessation of Victor Donald Cormack as a person with significant control on 28 June 2019 (1 page) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
26 June 2019 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 26 June 2019 (2 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
1 November 2017 | Notification of Victor Donald Cormack as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Notification of Victor Donald Cormack as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Notification of Lea Cormack as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 November 2017 | Notification of Lea Cormack as a person with significant control on 6 April 2016 (2 pages) |
14 June 2017 | Amended total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 June 2017 | Amended total exemption small company accounts made up to 30 September 2016 (6 pages) |
17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (3 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
2 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
2 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
7 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
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7 October 2009 | Appointment of Victor Donald Cormack as a director (2 pages) |
7 October 2009 | Appointment of Victor Donald Cormack as a director (2 pages) |
7 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
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7 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
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29 September 2009 | Company name changed v cormack plumbing and heating LTD.\certificate issued on 29/09/09 (2 pages) |
29 September 2009 | Company name changed v cormack plumbing and heating LTD.\certificate issued on 29/09/09 (2 pages) |
8 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
8 September 2009 | Resolutions
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8 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
8 September 2009 | Appointment terminated director stephen mabbott (1 page) |
8 September 2009 | Appointment terminated director stephen mabbott (1 page) |
8 September 2009 | Resolutions
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1 September 2009 | Incorporation (18 pages) |
1 September 2009 | Incorporation (18 pages) |