Springbank Road
Stirling
Stirlingshire
FK7 7WT
Scotland
Secretary Name | French Duncan Llp (Corporation) |
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Status | Current |
Appointed | 07 August 2018(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months |
Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
Secretary Name | Macfarlane Gray Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Correspondence Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
Registered Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
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Constituency | Stirling |
Ward | Stirling East |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Tony Duncan Mower 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,054 |
Cash | £179,409 |
Current Liabilities | £787,672 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (3 months from now) |
4 July 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
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14 June 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
20 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
26 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
18 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
24 February 2021 | Secretary's details changed for French Duncan Llp on 24 February 2021 (1 page) |
30 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
20 May 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
28 June 2019 | Confirmation statement made on 17 June 2019 with updates (5 pages) |
7 August 2018 | Appointment of French Duncan Llp as a secretary on 7 August 2018 (2 pages) |
7 August 2018 | Termination of appointment of Macfarlane Gray Limited as a secretary on 7 August 2018 (1 page) |
28 June 2018 | Confirmation statement made on 17 June 2018 with updates (5 pages) |
23 March 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
19 March 2018 | Secretary's details changed for Macfarlane Gray Limited on 19 March 2018 (1 page) |
18 July 2017 | Notification of Tony Duncan Mower as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Tony Duncan Mower as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Tony Duncan Mower as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
18 July 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
28 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
18 June 2014 | Annual return made up to 17 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 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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6 August 2013 | Amended accounts made up to 31 October 2011 (7 pages) |
6 August 2013 | Amended accounts made up to 31 October 2011 (7 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
24 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
10 November 2011 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (3 pages) |
10 November 2011 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (3 pages) |
28 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
17 June 2010 | Incorporation
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17 June 2010 | Incorporation
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17 June 2010 | Incorporation
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