Grangemouth
FK3 8WX
Scotland
Director Name | Mr Steven Alexander Birnie |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Registered Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £120 |
Cash | £28,483 |
Current Liabilities | £30,365 |
Latest Accounts | 29 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 29 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 January |
Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 18 January 2025 (9 months from now) |
26 January 2021 | Total exemption full accounts made up to 29 January 2020 (10 pages) |
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5 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
14 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 29 January 2019 (9 pages) |
18 April 2019 | Total exemption full accounts made up to 29 January 2018 (9 pages) |
25 January 2019 | Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page) |
4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
26 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
5 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
21 October 2016 | Director's details changed for Mrs Beverley Frances Birnie on 21 October 2016 (2 pages) |
21 October 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 21 October 2016 (1 page) |
21 October 2016 | Director's details changed for Mr Steven Alexander Birnie on 21 October 2016 (2 pages) |
21 October 2016 | Director's details changed for Mrs Beverley Frances Birnie on 21 October 2016 (2 pages) |
21 October 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 21 October 2016 (1 page) |
21 October 2016 | Director's details changed for Mr Steven Alexander Birnie on 21 October 2016 (2 pages) |
5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
4 January 2012 | Incorporation (29 pages) |
4 January 2012 | Incorporation (29 pages) |