Grangemouth
FK3 8ZE
Scotland
Registered Address | First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 20 other UK companies use this postal address |
75 at £1 | George Barrie Mackie Mclaughlin 75.00% Ordinary |
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25 at £1 | Karry Hourston 25.00% Ordinary |
Year | 2014 |
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Net Worth | £9,277 |
Cash | £21,812 |
Current Liabilities | £14,074 |
Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
1 October 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
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13 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
2 December 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
21 January 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
27 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
12 December 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
6 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
17 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
17 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
15 November 2016 | Director's details changed for Mr George Barrie Mackie Mclaughlin on 15 November 2016 (2 pages) |
15 November 2016 | Director's details changed for Mr George Barrie Mackie Mclaughlin on 15 November 2016 (2 pages) |
31 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
4 April 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
4 April 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
16 March 2016 | Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 16 March 2016 (1 page) |
16 March 2016 | Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 16 March 2016 (1 page) |
2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
9 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Director's details changed for Mr George Barrie Mackie Mclaughlin on 1 August 2014 (2 pages) |
9 October 2014 | Director's details changed for Mr George Barrie Mackie Mclaughlin on 1 August 2014 (2 pages) |
9 October 2014 | Director's details changed for Mr George Barrie Mackie Mclaughlin on 1 August 2014 (2 pages) |
9 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
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2 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
12 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 12 September 2013 (1 page) |
12 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 12 September 2013 (1 page) |
7 August 2012 | Incorporation (22 pages) |
7 August 2012 | Incorporation (22 pages) |