East Kilbride
Glasgow
G75 9FS
Scotland
Secretary Name | Ascot Drummond Secretarial Ltd (Corporation) |
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Status | Current |
Appointed | 29 April 2013(11 months, 1 week after company formation) |
Appointment Duration | 11 years |
Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Registered Address | Ascot Drummond Suite 12 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
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Turnover | £66,093 |
Net Worth | -£10,697 |
Cash | £9,605 |
Current Liabilities | £21,969 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 24 May 2023 (11 months, 1 week ago) |
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Next Return Due | 7 June 2024 (1 month, 1 week from now) |
8 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
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26 June 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
6 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
6 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
16 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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27 October 2015 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
27 October 2015 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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26 November 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
26 November 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
25 June 2014 | Director's details changed for Mr Bryan Martin on 25 June 2014 (2 pages) |
25 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Director's details changed for Mr Bryan Martin on 25 June 2014 (2 pages) |
7 February 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
7 February 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
4 September 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page) |
6 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Appointment of Ascot Drummond Secretarial Ltd as a secretary (2 pages) |
1 May 2013 | Appointment of Ascot Drummond Secretarial Ltd as a secretary (2 pages) |
3 July 2012 | Director's details changed for Mr Bryan Martin on 3 July 2012 (2 pages) |
3 July 2012 | Director's details changed for Mr Bryan Martin on 3 July 2012 (2 pages) |
3 July 2012 | Director's details changed for Mr Bryan Martin on 3 July 2012 (2 pages) |
25 May 2012 | Incorporation (24 pages) |
25 May 2012 | Incorporation (24 pages) |