St Cyrus
Angus
DD10 0BA
Scotland
Secretary Name | Mrs Debra Ann Campbell |
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Status | Resigned |
Appointed | 22 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Sunnybrook Main Road St Cyrus Angus DD10 0BA Scotland |
Secretary Name | Mr William Campbell |
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Status | Resigned |
Appointed | 23 April 2013(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 February 2016) |
Role | Company Director |
Correspondence Address | Sunnybrook Main Road St Cyrus Angus DD10 0BA Scotland |
Registered Address | Sunnybrook Main Road St Cyrus Angus DD10 0BA Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Mearns |
6 at £1 | Brian Kenneth Campbell 60.00% Ordinary |
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2 at £1 | Debbie Campbell 20.00% Ordinary |
1 at £1 | Chloe Campbell 10.00% Ordinary |
1 at £1 | William Campbell 10.00% Ordinary |
Year | 2014 |
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Net Worth | £69,058 |
Cash | £74,846 |
Current Liabilities | £11,511 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
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29 September 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
7 November 2016 | Termination of appointment of William Campbell as a secretary on 15 February 2016 (1 page) |
4 November 2016 | Micro company accounts made up to 31 August 2016 (5 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
16 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
12 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
28 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
10 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
15 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
2 May 2013 | Appointment of Mr William Campbell as a secretary (1 page) |
12 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
1 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
12 September 2011 | Termination of appointment of Debra Campbell as a secretary (1 page) |
12 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
20 October 2010 | Secretary's details changed for Debra Ann Campbell on 1 January 2010 (1 page) |
20 October 2010 | Director's details changed for Brian Kenneth Campbell on 1 January 2010 (2 pages) |
20 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Brian Kenneth Campbell on 1 January 2010 (2 pages) |
20 October 2010 | Secretary's details changed for Debra Ann Campbell on 1 January 2010 (1 page) |
8 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/08/2010 (1 page) |
22 September 2009 | Incorporation (15 pages) |