76401
Stephenville
Texas
Director Name | Mr Stephen Paul Faulkner |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2019(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Knoweholm Doonfoot Ayr KA7 4HB Scotland |
Director Name | Mr Neil Laurie Stoddart |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Halflawkiln Tynehead Pathhead Lothian EH37 5XU Scotland |
Director Name | Mr Christopher Ian Mather |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kirkconnel Lea Glencaple Dumfries Dumfries & Galloway DG1 4RG Scotland |
Director Name | Mr Robert Cairns Shearlaw |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | High Garphar By Straiton Maybole Ayrshire KA19 7QT Scotland |
Registered Address | 11 Knoweholm Doonfoot Ayrshire KA7 4HB Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £35,177 |
Cash | £31,977 |
Current Liabilities | £800 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (1 day from now) |
23 December 2015 | Delivered on: 6 January 2016 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding |
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19 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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24 April 2023 | Confirmation statement made on 24 April 2023 with updates (5 pages) |
10 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
9 August 2022 | Satisfaction of charge SC4226070001 in full (1 page) |
20 May 2022 | Confirmation statement made on 24 April 2022 with updates (5 pages) |
16 July 2021 | Termination of appointment of Robert Cairns Shearlaw as a director on 4 June 2021 (1 page) |
22 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
29 April 2021 | Confirmation statement made on 24 April 2021 with updates (5 pages) |
22 April 2021 | Director's details changed for Mr Colin Thomas Thomson on 31 December 2019 (2 pages) |
5 March 2021 | Registered office address changed from High Garphar by Straiton Maybole Ayrshire KA19 7QT to 11 Knoweholm Doonfoot Ayrshire KA7 4HB on 5 March 2021 (1 page) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
1 June 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
6 February 2020 | Resolutions
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6 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
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19 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
1 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
8 February 2019 | Appointment of Mr Stephen Paul Faulkner as a director on 7 February 2019 (2 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
3 May 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
19 April 2017 | Termination of appointment of Christopher Ian Mather as a director on 31 January 2017 (1 page) |
19 April 2017 | Termination of appointment of Christopher Ian Mather as a director on 31 January 2017 (1 page) |
20 February 2017 | Resolutions
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20 February 2017 | Resolutions
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28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
9 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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6 January 2016 | Registration of charge SC4226070001, created on 23 December 2015 (10 pages) |
6 January 2016 | Registration of charge SC4226070001, created on 23 December 2015 (10 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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27 March 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
27 March 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
13 January 2015 | Statement of capital following an allotment of shares on 27 March 2013
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13 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 April 2014 (17 pages) |
13 January 2015 | Statement of capital following an allotment of shares on 27 March 2013
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13 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 April 2013 (17 pages) |
13 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 April 2014 (17 pages) |
13 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 April 2013 (17 pages) |
8 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
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24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Termination of appointment of Neil Stoddart as a director (1 page) |
25 January 2013 | Termination of appointment of Neil Stoddart as a director (1 page) |
24 April 2012 | Incorporation
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24 April 2012 | Incorporation
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24 April 2012 | Incorporation
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