Tain
Ross-Shire
IV19 1BA
Scotland
Director Name | Margo Macrae |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 October 2015(6 years after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Ross Street Tain Ross-Shire IV19 1BA Scotland |
Director Name | Mr Alister Macinnes |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Graphic Designer |
Country of Residence | Scotland |
Correspondence Address | Cannich Rhynie Road Fearn Ross-Shire IV20 1TB Scotland |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Park House Centre South Street Elgin Moray IV30 1JB Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Alister Macinnes 50.00% Ordinary B |
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50 at £1 | Finlay Macrae 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £3,804 |
Cash | £22,176 |
Current Liabilities | £21,727 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
10 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
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19 March 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
14 March 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
11 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
10 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
13 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
13 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
2 February 2016 | Appointment of Margo Macrae as a director on 1 October 2015 (3 pages) |
2 February 2016 | Appointment of Margo Macrae as a director on 1 October 2015 (3 pages) |
13 January 2016 | Termination of appointment of Alister Macinnes as a director on 1 October 2015 (2 pages) |
13 January 2016 | Termination of appointment of Alister Macinnes as a director on 1 October 2015 (2 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
14 September 2010 | Director's details changed for Mr Alister Macinnes on 9 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Mr Alister Macinnes on 9 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Alister Macinnes on 9 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
22 September 2009 | Ad 09/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
22 September 2009 | Ad 09/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
14 September 2009 | Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page) |
14 September 2009 | Director appointed mr alister macinnes (1 page) |
14 September 2009 | Director appointed mr alister macinnes (1 page) |
14 September 2009 | Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page) |
9 September 2009 | Incorporation (21 pages) |
9 September 2009 | Incorporation (21 pages) |