Greenock
PA16 8BG
Scotland
Director Name | Jacqueline Beaton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 73 Union Street Greenock PA16 8BG 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 | 28 March 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 | 28 March 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 80 other UK companies use this postal address |
75 at £1 | Alan Beaton 75.00% Ordinary |
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25 at £1 | Jacqueline Beaton 25.00% Ordinary |
Year | 2014 |
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Net Worth | £16,503 |
Cash | £40,987 |
Current Liabilities | £24,484 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (overdue) |
2 May 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
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17 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
5 May 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
9 June 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
30 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
28 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
16 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
23 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
13 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
18 July 2011 | Statement of capital following an allotment of shares on 1 April 2011
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18 July 2011 | Statement of capital following an allotment of shares on 1 April 2011
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18 July 2011 | Statement of capital following an allotment of shares on 1 April 2011
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27 April 2011 | Appointment of Jacqueline Beaton as a director (3 pages) |
27 April 2011 | Appointment of Alan Craig Beaton as a director (3 pages) |
27 April 2011 | Appointment of Alan Craig Beaton as a director (3 pages) |
27 April 2011 | Appointment of Jacqueline Beaton as a director (3 pages) |
31 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
31 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
31 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
31 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
28 March 2011 | Incorporation (23 pages) |
28 March 2011 | Incorporation (23 pages) |