Doune
Perthshire
FK16 6BJ
Scotland
Secretary Name | Mrs Sara Elizabeth Stewart |
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Status | Resigned |
Appointed | 07 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Fishermans Walk Stirling FK9 5GG Scotland |
Registered Address | WEBB And Wallace 10 Main Street Doune Perthshire FK16 6BJ Scotland |
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Constituency | Stirling |
Ward | Trossachs and Teith |
Address Matches | Over 10 other UK companies use this postal address |
7 at £1 | William Stewart 70.00% Ordinary |
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3 at £1 | Sara Elizabeth Stewart 30.00% Ordinary |
Year | 2014 |
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Net Worth | £15,772 |
Cash | £5,112 |
Current Liabilities | £1,125 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 26 January 2025 (8 months, 4 weeks from now) |
9 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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4 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
8 January 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
31 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
31 October 2017 | Change of details for Mr William Stewart as a person with significant control on 15 September 2017 (2 pages) |
31 October 2017 | Change of details for Mr William Stewart as a person with significant control on 15 September 2017 (2 pages) |
4 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
4 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 July 2016 | Registered office address changed from 16 Fishermans Walk Stirling FK9 5GG to C/O Webb and Wallace 10 Main Street Doune Perthshire FK16 6BJ on 14 July 2016 (1 page) |
14 July 2016 | Registered office address changed from 16 Fishermans Walk Stirling FK9 5GG to C/O Webb and Wallace 10 Main Street Doune Perthshire FK16 6BJ on 14 July 2016 (1 page) |
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Termination of appointment of Sara Elizabeth Stewart as a secretary on 31 January 2016 (1 page) |
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Termination of appointment of Sara Elizabeth Stewart as a secretary on 31 January 2016 (1 page) |
23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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30 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
30 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
30 August 2013 | Director's details changed for Mr William Stewart on 20 November 2012 (2 pages) |
30 August 2013 | Director's details changed for Mr William Stewart on 20 November 2012 (2 pages) |
30 August 2013 | Secretary's details changed for Mrs Sara Elizabeth Stewart on 20 November 2012 (1 page) |
30 August 2013 | Secretary's details changed for Mrs Sara Elizabeth Stewart on 20 November 2012 (1 page) |
25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
30 August 2012 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
19 July 2012 | Registered office address changed from 7 Fernbank Stirling Stirlingshire FK9 5AD Scotland on 19 July 2012 (1 page) |
19 July 2012 | Registered office address changed from 7 Fernbank Stirling Stirlingshire FK9 5AD Scotland on 19 July 2012 (1 page) |
10 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
10 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
10 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
9 September 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
9 September 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
14 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Incorporation
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7 June 2010 | Incorporation
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7 June 2010 | Incorporation
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