Kinross
Fife
KY13 0NQ
Scotland
Director Name | Mr Sam Wightman |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Turfhills Farm Cottage Turfhills Kinross Fife KY13 0NQ Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2011(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 | 03 February 2011(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 | 03 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Kim Wightman 50.00% Ordinary A |
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2 at £1 | Sam Wightman 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £13,058 |
Cash | £43,017 |
Current Liabilities | £90,939 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 19 December 2023 (4 months ago) |
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Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
27 March 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
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29 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
6 December 2022 | Previous accounting period extended from 31 March 2022 to 31 August 2022 (1 page) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
23 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
22 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
8 February 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
13 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
21 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
1 November 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
1 November 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
16 March 2011 | Appointment of Sam Wightman as a director (3 pages) |
16 March 2011 | Appointment of Kim Wightman as a director (3 pages) |
16 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
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16 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
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16 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
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16 March 2011 | Appointment of Sam Wightman as a director (3 pages) |
16 March 2011 | Appointment of Kim Wightman as a director (3 pages) |
11 February 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
11 February 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
11 February 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
11 February 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
11 February 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
11 February 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
3 February 2011 | Incorporation (24 pages) |
3 February 2011 | Incorporation (24 pages) |