Forfar
Angus
DD8 2EE
Scotland
Secretary Name | Mrs Marion Barclay |
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Status | Current |
Appointed | 06 April 2010(5 months, 1 week after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Correspondence Address | 20 Merlin Gardens Forfar Angus DD8 3FH Scotland |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | lisabarclay.net |
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Registered Address | 20 Merlin Gardens Forfar Angus DD8 3FH Scotland |
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Address Matches | 2 other UK companies use this postal address |
2 at £1 | Lisa Barclay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,090 |
Cash | £2,580 |
Current Liabilities | £21,918 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
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30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
19 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
13 November 2013 | Director's details changed for Lisa Barclay on 10 August 2013 (2 pages) |
13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL United Kingdom on 31 May 2011 (1 page) |
22 December 2010 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
18 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
18 November 2010 | Statement of capital following an allotment of shares on 6 April 2010
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18 November 2010 | Appointment of Mrs Marion Barclay as a secretary (1 page) |
18 November 2010 | Statement of capital following an allotment of shares on 6 April 2010
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18 November 2009 | Appointment of Lisa Barclay as a director (3 pages) |
18 November 2009 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (2 pages) |
30 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
29 October 2009 | Incorporation (22 pages) |