Linlithgow
EH49 6EJ
Scotland
Director Name | Mrs Sally Jane Priestley |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland |
Registered Address | 6 Braehead Park Linlithgow EH49 6EJ Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
1 at £1 | Robin Andrew Priestley 50.00% Ordinary |
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1 at £1 | Sally Jane Priestley 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
2 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
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22 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
22 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
1 November 2021 | Change of details for Mr Robin Andrew Priestley as a person with significant control on 1 November 2021 (2 pages) |
1 November 2021 | Director's details changed for Mr Robin Andrew Priestley on 1 November 2021 (2 pages) |
1 November 2021 | Registered office address changed from Herkimer House Mill Road Enterprise Park Linlithgow West Lothian EH49 7SF United Kingdom to 6 Braehead Park Linlithgow EH49 6EJ on 1 November 2021 (1 page) |
2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
22 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
24 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
20 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
3 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 July 2017 | Registered office address changed from 10 Moray Drive Linlithgow West Lothian EH49 6DT Scotland to Herkimer House Mill Road Enterprise Park Linlithgow West Lothian EH49 7SF on 31 July 2017 (1 page) |
31 July 2017 | Registered office address changed from 10 Moray Drive Linlithgow West Lothian EH49 6DT Scotland to Herkimer House Mill Road Enterprise Park Linlithgow West Lothian EH49 7SF on 31 July 2017 (1 page) |
20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
31 July 2016 | Director's details changed for Mr Robin Andrew Priestley on 18 February 2016 (2 pages) |
31 July 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
31 July 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
31 July 2016 | Director's details changed for Mr Robin Andrew Priestley on 18 February 2016 (2 pages) |
25 April 2016 | Termination of appointment of Sally Jane Priestley as a director on 31 December 2015 (1 page) |
25 April 2016 | Registered office address changed from 4 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR to 10 Moray Drive Linlithgow West Lothian EH49 6DT on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from 4 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR to 10 Moray Drive Linlithgow West Lothian EH49 6DT on 25 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Sally Jane Priestley as a director on 31 December 2015 (1 page) |
4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 October 2014 | Resolutions
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28 October 2014 | Resolutions
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28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
20 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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31 July 2012 | Incorporation
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31 July 2012 | Incorporation
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