Milnathort
Kinross
KY13 9XY
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 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 | 30 July 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 | 30 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 15 Gladstone Place Stirling FK8 2NN Scotland |
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Constituency | Stirling |
Ward | Stirling West |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Kenneth Lamond 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,227 |
Cash | £42,264 |
Current Liabilities | £18,281 |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
11 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
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19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
9 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
4 March 2016 | Registered office address changed from 15 Gladstone Place Stirling Stirlingshire FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 4 March 2016 (1 page) |
10 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
5 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
12 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
9 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
6 August 2010 | Appointment of Mr Kenneth Lamond as a director (2 pages) |
4 August 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
4 August 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
4 August 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
30 July 2010 | Incorporation (22 pages) |