Golspie
Sutherland
KW10 6SB
Scotland
Secretary Name | Jonathan Paul Creed |
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Nationality | British |
Status | Current |
Appointed | 27 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Tower Street Golspie Sutherland KW10 6SB 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 | 27 April 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Ann Henderson Paul Creed |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Tower Street Golspie Sutherland KW10 6SB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 April 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 16 Tower Street Golspie KW10 6SB Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | East Sutherland and Edderton |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ann Creed 50.00% Ordinary |
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1 at £1 | Jonathon Creed 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£37,471 |
Current Liabilities | £43,761 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 11 May 2024 (2 weeks, 6 days from now) |
10 September 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
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29 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
28 April 2020 | Termination of appointment of Ann Henderson Paul Creed as a director on 14 April 2020 (1 page) |
24 June 2019 | Micro company accounts made up to 30 April 2019 (1 page) |
2 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
5 June 2018 | Micro company accounts made up to 30 April 2018 (1 page) |
30 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
14 June 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
14 June 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
4 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
2 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
2 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
2 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
7 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
8 July 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
8 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
13 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
19 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
19 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
18 May 2012 | Secretary's details changed for Jonathan Paul Creed on 27 April 2011 (2 pages) |
18 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Secretary's details changed for Jonathan Paul Creed on 27 April 2011 (2 pages) |
11 May 2011 | Appointment of Ann Henderson Paul Creed as a director (3 pages) |
11 May 2011 | Appointment of Jonathan Paul Creed as a director (3 pages) |
11 May 2011 | Appointment of Ann Henderson Paul Creed as a director (3 pages) |
11 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
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11 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
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11 May 2011 | Appointment of Jonathan Paul Creed as a secretary (3 pages) |
11 May 2011 | Appointment of Jonathan Paul Creed as a director (3 pages) |
11 May 2011 | Appointment of Jonathan Paul Creed as a secretary (3 pages) |
11 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
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6 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
6 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
6 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
6 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
27 April 2011 | Incorporation (23 pages) |
27 April 2011 | Incorporation (23 pages) |