Alves
Moray
IV30 3UR
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 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 | Kathleen Martha Gruddy |
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Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lough Sheelin 3 Main Road Alves Moray IV30 3UR Scotland |
Registered Address | Commerce House South Street Elgin Morayshire IV30 1JE Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Anthony Gruddy 50.00% Ordinary |
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50 at £1 | Kathleen Martha Gruddy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £53,586 |
Cash | £41,716 |
Current Liabilities | £26,188 |
Latest Accounts | 29 February 2020 (3 years, 7 months ago) |
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Next Accounts Due | 30 November 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 1 March 2021 (2 years, 7 months ago) |
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Next Return Due | 15 March 2022 (overdue) |
5 February 2021 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
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5 February 2021 | Change of details for Kathleen Martha Gruddy as a person with significant control on 27 December 2018 (2 pages) |
26 May 2020 | Previous accounting period extended from 29 January 2020 to 29 February 2020 (1 page) |
28 January 2020 | Total exemption full accounts made up to 29 January 2019 (9 pages) |
26 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
28 October 2019 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page) |
5 December 2018 | Termination of appointment of Kathleen Martha Gruddy as a director on 20 October 2018 (1 page) |
5 December 2018 | Confirmation statement made on 10 November 2018 with updates (5 pages) |
14 November 2018 | Total exemption full accounts made up to 30 January 2018 (10 pages) |
30 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
26 October 2018 | Termination of appointment of a director (1 page) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
6 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
6 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
12 December 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
12 December 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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7 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
7 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Appointment of Anthony Gruddy as a director (3 pages) |
15 March 2012 | Current accounting period extended from 30 November 2012 to 31 January 2013 (3 pages) |
15 March 2012 | Register inspection address has been changed (2 pages) |
15 March 2012 | Appointment of Anthony Gruddy as a director (3 pages) |
15 March 2012 | Current accounting period extended from 30 November 2012 to 31 January 2013 (3 pages) |
15 March 2012 | Register inspection address has been changed (2 pages) |
15 March 2012 | Appointment of Kathleen Martha Gruddy as a director (3 pages) |
15 March 2012 | Appointment of Kathleen Martha Gruddy as a director (3 pages) |
15 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
15 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
15 November 2011 | Statement of capital following an allotment of shares on 10 November 2011
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15 November 2011 | Statement of capital following an allotment of shares on 10 November 2011
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10 November 2011 | Incorporation (21 pages) |
10 November 2011 | Incorporation (21 pages) |