Beancross Road
Grangemouth
Stirlingshire
FK3 8WX
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2010(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 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2010(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 | 11 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 February 2024 (2 months, 1 week ago) |
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Next Return Due | 27 February 2025 (10 months, 1 week from now) |
21 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
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13 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
22 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
28 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
25 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
11 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
7 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
21 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
17 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
19 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
19 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
14 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
26 February 2015 | Annual return made up to 13 February 2015 Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 13 February 2015 Statement of capital on 2015-02-26
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4 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Director's details changed for John Meldrum Thompson on 28 February 2014 (2 pages) |
28 February 2014 | Director's details changed for John Meldrum Thompson on 28 February 2014 (2 pages) |
12 January 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 12 January 2014 (1 page) |
12 January 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 12 January 2014 (1 page) |
21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
8 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
6 April 2010 | Appointment of John Meldrum Thompson as a director (3 pages) |
6 April 2010 | Appointment of John Meldrum Thompson as a director (3 pages) |
12 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
12 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
12 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
12 March 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
12 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
12 March 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
11 March 2010 | Incorporation (22 pages) |
11 March 2010 | Incorporation (22 pages) |