Stonehaven
Kincardineshire
AB39 2TF
Scotland
Secretary Name | Mrs Sheila Lees |
---|---|
Status | Current |
Appointed | 29 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Malcolm's Mount West Stonehaven Kincardineshire AB39 2TF Scotland |
Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
---|---|
Constituency | Angus |
Ward | Montrose and District |
Address Matches | Over 80 other UK companies use this postal address |
67 at £1 | Sheila Lees 67.00% Ordinary |
---|---|
33 at £1 | Graham Lees 33.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £172,070 |
Cash | £115,363 |
Current Liabilities | £41,607 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 29 July 2023 (8 months ago) |
---|---|
Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
15 November 2023 | Change of details for Mrs Sheila Lees as a person with significant control on 6 April 2023 (2 pages) |
---|---|
15 November 2023 | Change of details for Mr Graham Lees as a person with significant control on 6 April 2023 (2 pages) |
28 September 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
1 August 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
13 December 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
4 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
12 October 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
5 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
17 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
6 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
16 October 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
1 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
1 August 2018 | Confirmation statement made on 29 July 2018 with updates (4 pages) |
11 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
11 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
4 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
4 August 2017 | Notification of Sheila Lees as a person with significant control on 29 July 2017 (2 pages) |
4 August 2017 | Change of details for Mr Graham Lees as a person with significant control on 29 July 2017 (2 pages) |
4 August 2017 | Notification of Sheila Lees as a person with significant control on 29 July 2017 (2 pages) |
4 August 2017 | Change of details for Mr Graham Lees as a person with significant control on 29 July 2017 (2 pages) |
18 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
18 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
9 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
18 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
7 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
7 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
22 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
22 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
19 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
19 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 12 July 2012 (1 page) |
12 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 12 July 2012 (1 page) |
12 August 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages) |
12 August 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages) |
29 July 2011 | Incorporation
|
29 July 2011 | Incorporation
|
29 July 2011 | Incorporation
|