Rosyth
Fife
KY11 2EU
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Torridon House Torridon Lane Off Grampian Road Rosyth Fife KY11 2EU Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Rosyth |
Address Matches | Over 30 other UK companies use this postal address |
75 at £1 | Kenny Thorburn 75.00% Ordinary |
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25 at £1 | Audrey Thomson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £121,639 |
Cash | £125,354 |
Current Liabilities | £14,649 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (7 months from now) |
12 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
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26 August 2023 | Micro company accounts made up to 30 November 2022 (8 pages) |
12 October 2022 | Change of details for Mr Kenny Thorburn as a person with significant control on 11 October 2022 (2 pages) |
12 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
17 August 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
27 August 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
13 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
26 August 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
22 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
16 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
26 October 2017 | Change of details for Mr Kenny Thorburn as a person with significant control on 26 October 2017 (2 pages) |
26 October 2017 | Director's details changed for Kenneth Thorburn on 26 October 2017 (2 pages) |
26 October 2017 | Director's details changed for Kenneth Thorburn on 26 October 2017 (2 pages) |
26 October 2017 | Change of details for Mr Kenny Thorburn as a person with significant control on 26 October 2017 (2 pages) |
18 October 2017 | Director's details changed for Kenneth Thorburn on 18 October 2017 (2 pages) |
18 October 2017 | Change of details for Mr Kenny Thorburn as a person with significant control on 18 October 2017 (2 pages) |
18 October 2017 | Director's details changed for Kenneth Thorburn on 18 October 2017 (2 pages) |
18 October 2017 | Change of details for Mr Kenny Thorburn as a person with significant control on 18 October 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
17 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
7 September 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
7 September 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
27 July 2016 | Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page) |
27 July 2016 | Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page) |
20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
25 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
25 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
1 August 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
8 July 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
8 July 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
26 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
11 December 2009 | Statement of capital following an allotment of shares on 12 October 2009
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11 December 2009 | Statement of capital following an allotment of shares on 12 October 2009
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4 November 2009 | Appointment of Kenneth Thorburn as a director (3 pages) |
4 November 2009 | Appointment of Kenneth Thorburn as a director (3 pages) |
23 October 2009 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
23 October 2009 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
23 October 2009 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
23 October 2009 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
23 October 2009 | Termination of appointment of Peter Trainer as a director (2 pages) |
23 October 2009 | Termination of appointment of Peter Trainer as a director (2 pages) |
12 October 2009 | Incorporation (22 pages) |
12 October 2009 | Incorporation (22 pages) |