Falkirk
Stirlingshire
FK1 1HZ
Scotland
Secretary Name | Iain McMillan Bell |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland |
Director Name | Mrs Susan McIntosh |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 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 |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 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 | 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland |
---|---|
Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 200 other UK companies use this postal address |
70 at £1 | Helen Samantha Bell 33.33% Ordinary A |
---|---|
70 at £1 | Iain Mcmillan Bell 33.33% Ordinary B |
30 at £1.17 | Charles Boyd Masterton 16.71% Ordinary C |
30 at £1.17 | Jaqueline Fairgrieve Masterton 16.71% Ordinary C |
Year | 2014 |
---|---|
Net Worth | -£145,524 |
Cash | £26,973 |
Current Liabilities | £370,448 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
Latest Return | 25 September 2023 (7 months ago) |
---|---|
Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
15 October 2013 | Delivered on: 17 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
---|
9 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
---|---|
2 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
29 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
22 August 2022 | Change of details for Mrs Helen Samantha Bell as a person with significant control on 22 August 2022 (2 pages) |
22 August 2022 | Director's details changed for Mrs Helen Samantha Bell on 22 August 2022 (2 pages) |
22 August 2022 | Director's details changed for Mrs Helen Samantha Bell on 22 August 2022 (2 pages) |
22 August 2022 | Change of details for Mr Iain Mcmillan Bell as a person with significant control on 21 August 2022 (2 pages) |
22 August 2022 | Change of details for Mr Iain Mcmillan Bell as a person with significant control on 22 August 2022 (2 pages) |
22 August 2022 | Change of details for Mrs Helen Samantha Bell as a person with significant control on 22 August 2022 (2 pages) |
18 July 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
18 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
15 July 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
25 May 2021 | Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page) |
22 December 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
27 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
3 January 2020 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
17 September 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
20 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
11 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
9 July 2018 | Change of details for Mr Iain Mcmillan Bell as a person with significant control on 24 January 2018 (2 pages) |
9 July 2018 | Change of details for Mrs Helen Samantha Bell as a person with significant control on 24 January 2018 (2 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
28 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
5 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
25 August 2016 | Amended total exemption small company accounts made up to 31 August 2015 (7 pages) |
25 August 2016 | Amended total exemption small company accounts made up to 31 August 2015 (7 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
12 May 2015 | Resolutions
|
12 May 2015 | Change of share class name or designation (2 pages) |
12 May 2015 | Change of share class name or designation (2 pages) |
12 May 2015 | Resolutions
|
5 May 2015 | Statement of capital following an allotment of shares on 5 April 2015
|
5 May 2015 | Statement of capital following an allotment of shares on 5 April 2015
|
5 May 2015 | Statement of capital following an allotment of shares on 5 April 2015
|
10 December 2014 | Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
10 December 2014 | Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
25 September 2014 | Secretary's details changed for Iain Mcmillan Bell on 1 January 2014 (1 page) |
25 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Statement of capital following an allotment of shares on 30 November 2013
|
25 September 2014 | Director's details changed for Helen Samantha Bell on 1 January 2014 (2 pages) |
25 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Secretary's details changed for Iain Mcmillan Bell on 1 January 2014 (1 page) |
25 September 2014 | Director's details changed for Helen Samantha Bell on 1 January 2014 (2 pages) |
25 September 2014 | Director's details changed for Helen Samantha Bell on 1 January 2014 (2 pages) |
25 September 2014 | Secretary's details changed for Iain Mcmillan Bell on 1 January 2014 (1 page) |
25 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Statement of capital following an allotment of shares on 30 November 2013
|
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 October 2013 | Registration of charge 3750470001 (5 pages) |
17 October 2013 | Registration of charge 3750470001 (5 pages) |
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
23 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
8 June 2010 | Appointment of Helen Samantha Bell as a director (3 pages) |
8 June 2010 | Appointment of Helen Samantha Bell as a director (3 pages) |
28 April 2010 | Appointment of Iain Mcmillan Bell as a secretary (3 pages) |
28 April 2010 | Appointment of Iain Mcmillan Bell as a secretary (3 pages) |
26 March 2010 | Termination of appointment of Peter Trainer as a secretary (1 page) |
26 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
26 March 2010 | Termination of appointment of Peter Trainer as a secretary (1 page) |
26 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
26 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
26 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
17 March 2010 | Incorporation (23 pages) |
17 March 2010 | Incorporation (23 pages) |