Edinburgh
EH1 2AE
Scotland
Secretary Name | Mrs Karen Bentley |
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Status | Current |
Appointed | 30 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
Website | www.karenbentley.com |
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Email address | [email protected] |
Registered Address | Room 10, Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland |
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Constituency | Falkirk |
Ward | Lower Braes |
100 at £1 | Karen Bentley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £162 |
Cash | £3,189 |
Current Liabilities | £3,689 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 5 August 2024 (2 months, 4 weeks from now) |
8 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
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8 August 2023 | Director's details changed for Mrs Karen Bentley on 22 July 2023 (2 pages) |
8 August 2023 | Registered office address changed from 10 Roxburgh Street Grangemouth FK3 9AJ Scotland to Room 10, Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 8 August 2023 (1 page) |
8 August 2023 | Change of details for Mrs Karen Bentley as a person with significant control on 22 July 2023 (2 pages) |
8 August 2023 | Secretary's details changed for Mrs Karen Bentley on 22 July 2023 (1 page) |
10 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
14 January 2023 | Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 10 Roxburgh Street Grangemouth FK3 9AJ on 14 January 2023 (1 page) |
12 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
31 May 2022 | Director's details changed for Mrs Karen Bentley on 31 May 2022 (2 pages) |
31 May 2022 | Secretary's details changed for Mrs Karen Bentley on 31 May 2022 (1 page) |
31 May 2022 | Registered office address changed from 13 Register Street Bo'ness EH51 9AE Scotland to 13 Rutland Street Edinburgh EH1 2AE on 31 May 2022 (1 page) |
25 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
22 July 2021 | Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG to 13 Register Street Bo'ness EH51 9AE on 22 July 2021 (1 page) |
22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
20 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
10 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
14 December 2019 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
1 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
14 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
9 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
16 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (13 pages) |
16 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (13 pages) |
11 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
7 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
27 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
4 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
5 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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30 July 2012 | Incorporation
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30 July 2012 | Incorporation
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30 July 2012 | Incorporation
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