Bankside
Falkirk
FK2 7XE
Scotland
Director Name | Mr Barry Saville |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2009(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 7 Centurion Way Camelon Falkirk FK2 7YH Scotland |
Director Name | Mrs Pamela Saville |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2014(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 20 January 2022) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 7 Centurion Way Camelon Falkirk FK2 7YH Scotland |
Registered Address | Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland |
---|---|
Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Pamela Saville 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £7,677 |
Cash | £2,286 |
Current Liabilities | £39,980 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 24 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 8 December 2024 (7 months from now) |
31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
---|---|
25 January 2023 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
9 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2022 | Cessation of Pamela Saville as a person with significant control on 20 January 2022 (1 page) |
3 February 2022 | Appointment of Mr Barry Saville as a director on 20 January 2021 (2 pages) |
3 February 2022 | Termination of appointment of Pamela Saville as a director on 20 January 2022 (1 page) |
3 February 2022 | Notification of Barry Saville as a person with significant control on 20 January 2022 (2 pages) |
3 February 2022 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
10 February 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
17 March 2020 | Registered office address changed from C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES to Crichton House Meeks Road Falkirk FK2 7EW on 17 March 2020 (1 page) |
18 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
13 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
16 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
16 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
29 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
9 April 2014 | Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES on 9 April 2014 (1 page) |
9 April 2014 | Termination of appointment of Barry Saville as a director (1 page) |
9 April 2014 | Termination of appointment of Barry Saville as a director (1 page) |
9 April 2014 | Appointment of Mrs Pamela Saville as a director (2 pages) |
9 April 2014 | Appointment of Mrs Pamela Saville as a director (2 pages) |
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
14 April 2010 | Registered office address changed from C/O Broome,Epoch House Falkirk Road,Grangemouth Falkirk FK3 8WW on 14 April 2010 (2 pages) |
14 April 2010 | Registered office address changed from C/O Broome,Epoch House Falkirk Road,Grangemouth Falkirk FK3 8WW on 14 April 2010 (2 pages) |
9 February 2010 | Registered office address changed from 3 Falkirk Road Grangemouth FK3 8WW Scotland on 9 February 2010 (2 pages) |
9 February 2010 | Registered office address changed from 3 Falkirk Road Grangemouth FK3 8WW Scotland on 9 February 2010 (2 pages) |
9 February 2010 | Registered office address changed from 3 Falkirk Road Grangemouth FK3 8WW Scotland on 9 February 2010 (2 pages) |
24 November 2009 | Incorporation (23 pages) |
24 November 2009 | Incorporation (23 pages) |