Peebles
EH45 9DX
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 February 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 5 Frankscroft Peebles EH45 9DX Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Tweeddale East |
70 at £1 | Reuben Singleton 70.00% Ordinary |
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30 at £1 | Jean Singleton 30.00% Ordinary |
Year | 2014 |
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Net Worth | £32,749 |
Cash | £100,535 |
Current Liabilities | £73,382 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 7 February 2024 (2 months, 4 weeks ago) |
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Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
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27 May 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
13 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
9 May 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
12 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
5 June 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
13 May 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
13 May 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
6 June 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
20 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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4 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
4 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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23 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
23 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
16 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
16 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
23 February 2011 | Appointment of Reuben Singleton as a director (3 pages) |
23 February 2011 | Appointment of Reuben Singleton as a director (3 pages) |
23 February 2011 | Statement of capital following an allotment of shares on 18 February 2011
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23 February 2011 | Statement of capital following an allotment of shares on 18 February 2011
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9 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
9 February 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
9 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
9 February 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
7 February 2011 | Incorporation (23 pages) |
7 February 2011 | Incorporation (23 pages) |