Pumpherston
EH53 0LR
Scotland
Secretary Name | Wendy Black |
---|---|
Status | Current |
Appointed | 10 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 122 South Village Pumpherston EH53 0LR Scotland |
Director Name | Wendy Black |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | 122 South Village Pumpherston EH53 0LR Scotland |
Director Name | Mr Stephen George Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 June 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 122 South Village Pumpherston Livingston West Lothian EH53 0LR Scotland |
---|---|
Constituency | Livingston |
Ward | East Livingston and East Calder |
50 at £1 | John Barry Black 50.00% Ordinary A |
---|---|
50 at £1 | Wendy Black 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £43,763 |
Cash | £101,310 |
Current Liabilities | £68,056 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 June 2023 (11 months ago) |
---|---|
Next Return Due | 24 June 2024 (1 month, 2 weeks from now) |
17 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
---|---|
23 June 2023 | Confirmation statement made on 10 June 2023 with updates (4 pages) |
21 December 2022 | Registered office address changed from 66 Tay Street Perth PH2 8RA to 122 South Village Pumpherston Livingston West Lothian EH53 0LR on 21 December 2022 (1 page) |
5 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
20 June 2022 | Change of details for Wendy Black as a person with significant control on 6 April 2016 (2 pages) |
20 June 2022 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
20 June 2022 | Change of details for John Barry Black as a person with significant control on 6 April 2016 (2 pages) |
29 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
11 June 2021 | Confirmation statement made on 10 June 2021 with updates (4 pages) |
6 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
16 July 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
15 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
11 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
10 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
4 December 2017 | Appointment of Wendy Black as a director on 1 April 2017 (2 pages) |
4 December 2017 | Appointment of Wendy Black as a director on 1 April 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
12 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
28 September 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
5 July 2010 | Register inspection address has been changed (2 pages) |
5 July 2010 | Register inspection address has been changed (2 pages) |
2 July 2010 | Appointment of Wendy Black as a secretary (1 page) |
2 July 2010 | Appointment of Wendy Black as a secretary (1 page) |
2 July 2010 | Appointment of John Barry Black as a director (2 pages) |
2 July 2010 | Appointment of John Barry Black as a director (2 pages) |
15 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
15 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
15 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
15 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
15 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
15 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
10 June 2010 | Incorporation (23 pages) |
10 June 2010 | Incorporation (23 pages) |