Peebles
Scottish Borders
EH45 9HN
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 | 15 December 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 | 15 December 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | "Glen Orchy" 15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
1 at £1 | David Hume 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £62,015 |
Cash | £63,905 |
Current Liabilities | £24,450 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
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28 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
29 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
4 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Appointment of David Hume as a director (4 pages) |
23 December 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
23 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
15 December 2011 | Incorporation (22 pages) |