Elgin
Moray
IV30 8LA
Scotland
Director Name | Ronald Alexander Ross |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Community Way Lossiemouth Moray IV31 6RL 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 | 21 October 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 80 other UK companies use this postal address |
60 at £1 | Max John Murray 60.00% Ordinary |
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40 at £1 | Ronald Alexander Ross 40.00% Ordinary |
Year | 2014 |
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Net Worth | £32,654 |
Cash | £12,026 |
Current Liabilities | £40,671 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 21 October 2023 (6 months, 1 week ago) |
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Next Return Due | 4 November 2024 (6 months, 1 week from now) |
24 October 2023 | Confirmation statement made on 21 October 2023 with updates (4 pages) |
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6 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
15 February 2023 | Second filing of Confirmation Statement dated 21 October 2019 (3 pages) |
1 November 2022 | Change of details for Max John Murray as a person with significant control on 6 April 2016 (2 pages) |
1 November 2022 | Change of details for Ronald Alexander Ross as a person with significant control on 6 April 2016 (2 pages) |
1 November 2022 | Confirmation statement made on 21 October 2022 with updates (4 pages) |
29 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
4 November 2021 | Confirmation statement made on 21 October 2021 with updates (4 pages) |
22 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
7 December 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
13 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
8 November 2019 | Confirmation statement made on 21 October 2019 with updates
|
8 November 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
10 April 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
18 April 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
27 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
27 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Appointment of Ronald Alexander Ross as a director (2 pages) |
1 November 2011 | Register(s) moved to registered inspection location (1 page) |
1 November 2011 | Appointment of Max John Murray as a director (2 pages) |
1 November 2011 | Appointment of Max John Murray as a director (2 pages) |
1 November 2011 | Register inspection address has been changed (1 page) |
1 November 2011 | Register(s) moved to registered inspection location (1 page) |
1 November 2011 | Register inspection address has been changed (1 page) |
1 November 2011 | Appointment of Ronald Alexander Ross as a director (2 pages) |
27 October 2011 | Statement of capital following an allotment of shares on 21 October 2011
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27 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
27 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
27 October 2011 | Statement of capital following an allotment of shares on 21 October 2011
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21 October 2011 | Incorporation (21 pages) |
21 October 2011 | Incorporation (21 pages) |