Inverness
Highlands
IV1 1SY
Scotland
Secretary Name | Shelley Marie Brownlie |
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Status | Current |
Appointed | 23 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 15a Harbour Road Inverness Highlands IV1 1SY Scotland |
Director Name | Mr Kevin Irvine |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2012(1 year, 6 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15a Harbour Road Inverness Highlands IV1 1SY Scotland |
Director Name | Mr Kevin Irvine |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15a Harbour Road Inverness Highlands IV1 1SY Scotland |
Registered Address | 15a Harbour Road Inverness Highlands IV1 1SY Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | Over 10 other UK companies use this postal address |
60 at £1 | John Brownlie 60.00% Ordinary |
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40 at £1 | Kevin Irvine 40.00% Ordinary |
Year | 2014 |
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Net Worth | £41,992 |
Cash | £24,706 |
Current Liabilities | £39,046 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (4 months ago) |
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Next Return Due | 5 January 2025 (8 months, 1 week from now) |
25 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
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4 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
31 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
7 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
31 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
31 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 July 2012 | Appointment of Mr Kevin Irvine as a director (2 pages) |
11 July 2012 | Appointment of Mr Kevin Irvine as a director (2 pages) |
4 July 2012 | Termination of appointment of Kevin Henderson Irvine as a director (1 page) |
4 July 2012 | Termination of appointment of Kevin Henderson Irvine as a director (1 page) |
13 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Incorporation
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23 December 2010 | Incorporation
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