Loanhead
Midlothian
EH20 9RH
Scotland
Director Name | Mr John Wales |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2011(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 20 Boghall Park Biggar ML12 6EY Scotland |
Secretary Name | Urquhart, Taylor & Co (Corporation) |
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Status | Resigned |
Appointed | 22 July 2011(same day as company formation) |
Correspondence Address | 6 Stuart House Eskmills Musselburgh EH21 7PE Scotland |
Registered Address | 85 High Steet Biggar Lanarkshire ML12 6DL Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Clydesdale East |
1 at £1 | Colin Wales 50.00% Ordinary |
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1 at £1 | John Wales 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,135 |
Cash | £4,262 |
Current Liabilities | £5,941 |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
5 October 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
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24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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27 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
1 August 2014 | Termination of appointment of Urquhart, Taylor & Co as a secretary on 21 July 2014 (1 page) |
1 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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6 June 2014 | Registered office address changed from 6 Stuart House Eskmills Musselburgh EH21 7PE United Kingdom on 6 June 2014 (2 pages) |
6 June 2014 | Registered office address changed from 6 Stuart House Eskmills Musselburgh EH21 7PE United Kingdom on 6 June 2014 (2 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
25 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
22 July 2011 | Incorporation
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22 July 2011 | Incorporation
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