Maddiston
Falkirk
Stirlingshire
FK2 0NL
Scotland
Secretary Name | Mrs Mary Peat McDonald McDevitt |
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Status | Current |
Appointed | 03 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Macarthur Crescent Maddiston Falkirk Stirlingshire FK2 0NL Scotland |
Director Name | Mr John McDevitt |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2021(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Commercial Sales Manager |
Country of Residence | Scotland |
Correspondence Address | Room 31, Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland |
Registered Address | Room 31, Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland |
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Constituency | Falkirk |
Ward | Lower Braes |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Mary Peat McDonald Mcdevitt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,120 |
Cash | £13,019 |
Current Liabilities | £4,712 |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 25 September 2024 (4 months, 2 weeks from now) |
12 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
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3 February 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
12 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
28 January 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
13 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
27 March 2021 | Appointment of Mr John Mcdevitt as a director on 26 March 2021 (2 pages) |
20 November 2020 | Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG to Room 31, Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 20 November 2020 (1 page) |
28 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
11 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
7 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
5 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
15 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
9 November 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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14 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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20 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
12 September 2013 | Annual return made up to 3 September 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 3 September 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 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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3 September 2012 | Incorporation
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3 September 2012 | Incorporation
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3 September 2012 | Incorporation
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