Longforgan
Dundee
Perth And Kinross
DD2 5ET
Scotland
Secretary Name | Alice Octavia Rutherford |
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Status | Current |
Appointed | 11 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | The Cairn 18 Main Street Longforgan Dundee Perth And Kinross DD2 5ET Scotland |
Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £31,640 |
Cash | £100 |
Current Liabilities | £8,460 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
22 August 2023 | Registered office address changed from The Cairn 18 Main Street Longforgan Dundee Perth and Kinross DD2 5ET Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 August 2023 (2 pages) |
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18 August 2023 | Resolutions
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26 June 2023 | Confirmation statement made on 6 June 2023 with updates (4 pages) |
30 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
8 December 2022 | Registered office address changed from 15 Academy Street Forfar DD8 2HA to The Cairn 18 Main Street Longforgan Dundee Perth and Kinross DD2 5ET on 8 December 2022 (1 page) |
23 June 2022 | Change of details for Neil Alexander Rutherford as a person with significant control on 30 March 2022 (2 pages) |
23 June 2022 | Confirmation statement made on 6 June 2022 with updates (4 pages) |
25 March 2022 | Secretary's details changed for Alice Octavia Rutherford on 22 March 2022 (1 page) |
25 March 2022 | Director's details changed for Neil Alexander Rutherford on 25 March 2022 (2 pages) |
23 March 2022 | Change of details for Neil Alexander Rutherford as a person with significant control on 6 April 2016 (2 pages) |
22 March 2022 | Change of details for Neil Alexander Rutherford as a person with significant control on 22 March 2022 (2 pages) |
22 March 2022 | Director's details changed for Neil Alexander Rutherford on 22 March 2022 (2 pages) |
12 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
25 June 2021 | Confirmation statement made on 6 June 2021 with updates (4 pages) |
27 April 2021 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
22 June 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
24 December 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
10 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
23 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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16 February 2016 | Current accounting period shortened from 31 July 2016 to 30 April 2016 (1 page) |
16 February 2016 | Current accounting period shortened from 31 July 2016 to 30 April 2016 (1 page) |
4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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9 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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29 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (5 pages) |
3 August 2012 | Register inspection address has been changed (1 page) |
3 August 2012 | Register(s) moved to registered inspection location (1 page) |
3 August 2012 | Register(s) moved to registered inspection location (1 page) |
3 August 2012 | Register inspection address has been changed (1 page) |
11 July 2012 | Incorporation (24 pages) |
11 July 2012 | Incorporation (24 pages) |