Forfar
Angus
DD8 2EQ
Scotland
Director Name | Mr Drew Graham Webster |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 109 East High Street Forfar Angus DD8 2EQ Scotland |
Secretary Name | Mr Kevin Scott Webster |
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Status | Current |
Appointed | 12 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 109 East High Street Forfar Angus DD8 2EQ Scotland |
Registered Address | 109 East High Street Forfar Angus DD8 2EQ Scotland |
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Constituency | Angus |
Ward | Forfar and District |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £36,333 |
Cash | £47,942 |
Current Liabilities | £532,366 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
2 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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19 August 2020 | Resolutions
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19 August 2020 | Memorandum and Articles of Association (26 pages) |
13 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
14 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
29 March 2018 | Confirmation statement made on 12 March 2018 with updates (5 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
17 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Director's details changed for Mr Kevin Scott Webster on 1 January 2015 (2 pages) |
7 April 2015 | Director's details changed for Mr Kevin Scott Webster on 1 January 2015 (2 pages) |
7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Director's details changed for Mr Kevin Scott Webster on 1 January 2015 (2 pages) |
6 April 2015 | Registered office address changed from Vistana House Dundee Road Forfar Angus DD8 1XD to 109 East High Street Forfar Angus DD8 2EQ on 6 April 2015 (1 page) |
6 April 2015 | Director's details changed for Mr Drew Graham Webster on 1 January 2015 (2 pages) |
6 April 2015 | Director's details changed for Mr Drew Graham Webster on 1 January 2015 (2 pages) |
6 April 2015 | Director's details changed for Mr Drew Graham Webster on 1 January 2015 (2 pages) |
6 April 2015 | Registered office address changed from Vistana House Dundee Road Forfar Angus DD8 1XD to 109 East High Street Forfar Angus DD8 2EQ on 6 April 2015 (1 page) |
6 April 2015 | Registered office address changed from Vistana House Dundee Road Forfar Angus DD8 1XD to 109 East High Street Forfar Angus DD8 2EQ on 6 April 2015 (1 page) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 March 2014 | Director's details changed for Mr Kevin Scott Webster on 26 March 2014 (2 pages) |
27 March 2014 | Director's details changed for Mr Drew Graham Webster on 26 March 2014 (2 pages) |
27 March 2014 | Secretary's details changed for Mr Kevin Scott Webster on 26 March 2014 (1 page) |
27 March 2014 | Secretary's details changed for Mr Kevin Scott Webster on 26 March 2014 (1 page) |
27 March 2014 | Director's details changed for Mr Drew Graham Webster on 26 March 2014 (2 pages) |
27 March 2014 | Director's details changed for Mr Kevin Scott Webster on 26 March 2014 (2 pages) |
18 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 March 2013 | Director's details changed for Mr Kevin Scott Webster on 12 March 2012 (2 pages) |
14 March 2013 | Secretary's details changed for Mr Kevin Scott Webster on 12 March 2012 (2 pages) |
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Director's details changed for Mr Drew Graham Webster on 12 March 2012 (2 pages) |
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Director's details changed for Mr Kevin Scott Webster on 12 March 2012 (2 pages) |
14 March 2013 | Director's details changed for Mr Drew Graham Webster on 12 March 2012 (2 pages) |
14 March 2013 | Secretary's details changed for Mr Kevin Scott Webster on 12 March 2012 (2 pages) |
12 March 2012 | Incorporation
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12 March 2012 | Incorporation
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