Tain
IV19 1NE
Scotland
Secretary Name | Mrs Carol Jane Wood |
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Nationality | British |
Status | Current |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Northern View Heathmount Tain IV19 1NE 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 | 29 November 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
80 at £1 | Jonathan Wood 80.00% Ordinary |
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20 at £1 | Carol Jane Wood 20.00% Ordinary |
Year | 2014 |
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Net Worth | £25,262 |
Current Liabilities | £26,452 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
1 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
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29 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
5 December 2019 | Director's details changed for Mr Jonathan David Wood on 5 December 2019 (2 pages) |
5 December 2019 | Secretary's details changed for Mrs Carol Jane Wood on 5 December 2019 (1 page) |
5 December 2019 | Change of details for Mr Jonathan David Wood as a person with significant control on 5 December 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
5 August 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
27 August 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
15 December 2016 | Second filing of Confirmation Statement dated 29/11/2016 (8 pages) |
15 December 2016 | Second filing of Confirmation Statement dated 29/11/2016 (8 pages) |
12 December 2016 | Confirmation statement made on 29 November 2016 with updates
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12 December 2016 | Confirmation statement made on 29 November 2016 with updates
|
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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21 May 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 May 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Appointment of Mr Jonathan Wood as a director (3 pages) |
13 December 2011 | Statement of capital following an allotment of shares on 5 December 2011
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13 December 2011 | Appointment of Mrs Carol Jane Wood as a secretary (3 pages) |
13 December 2011 | Appointment of Mr Jonathan Wood as a director (3 pages) |
13 December 2011 | Statement of capital following an allotment of shares on 5 December 2011
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13 December 2011 | Appointment of Mrs Carol Jane Wood as a secretary (3 pages) |
13 December 2011 | Statement of capital following an allotment of shares on 5 December 2011
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6 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
6 December 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
6 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
6 December 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
29 November 2011 | Incorporation (22 pages) |
29 November 2011 | Incorporation (22 pages) |