Morayshire
AB38 9QN
Scotland
Director Name | Mr John Stewart |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 August 2010(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Mary Avenue Aberlour Morayshire AB38 9QN Scotland |
Director Name | Mr Michael John Stewart |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(12 years, 7 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 1 Mary Avenue Aberlour AB38 9QN Scotland |
Registered Address | Unit 1 Mary Avenue Aberlour AB38 9QN Scotland |
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Constituency | Moray |
Ward | Speyside Glenlivet |
100 at £1 | Jean Stewart 50.00% Ordinary |
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100 at £1 | John Stewart 50.00% Ordinary |
Year | 2014 |
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Net Worth | £188,807 |
Cash | £294,760 |
Current Liabilities | £354,934 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
22 August 2023 | Confirmation statement made on 9 August 2023 with updates (4 pages) |
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22 August 2023 | Appointment of Mr Michael John Stewart as a director on 1 April 2023 (2 pages) |
8 December 2022 | Total exemption full accounts made up to 30 April 2022 (13 pages) |
5 September 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
26 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
21 September 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
20 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
29 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
1 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 September 2013 | Registered office address changed from C/O Callander Colgan Limited Ballantyne House 84 Academy Street Inverness IV1 1LU Scotland on 3 September 2013 (1 page) |
3 September 2013 | Registered office address changed from C/O Callander Colgan Limited Ballantyne House 84 Academy Street Inverness IV1 1LU Scotland on 3 September 2013 (1 page) |
3 September 2013 | Registered office address changed from C/O Callander Colgan Limited Ballantyne House 84 Academy Street Inverness IV1 1LU Scotland on 3 September 2013 (1 page) |
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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3 May 2013 | Registered office address changed from C/O C/O David Brown & Co 9 Duke Street Huntly Aberdeenshire AB54 8DL Scotland on 3 May 2013 (1 page) |
3 May 2013 | Registered office address changed from C/O C/O David Brown & Co 9 Duke Street Huntly Aberdeenshire AB54 8DL Scotland on 3 May 2013 (1 page) |
3 May 2013 | Registered office address changed from C/O C/O David Brown & Co 9 Duke Street Huntly Aberdeenshire AB54 8DL Scotland on 3 May 2013 (1 page) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
4 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
10 August 2010 | Current accounting period shortened from 31 August 2011 to 30 April 2011 (1 page) |
10 August 2010 | Current accounting period shortened from 31 August 2011 to 30 April 2011 (1 page) |
9 August 2010 | Incorporation
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9 August 2010 | Incorporation
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9 August 2010 | Incorporation
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