| Company Name | North East Fallen Stock Ltd |
|---|---|
| Directors | David Crombie Bogie and Stephen John Bogie |
| Company Status | Active |
| Company Number | SC433891 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2012(11 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Crombie Bogie |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(7 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr Stephen John Bogie |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(7 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr Martin Alexander Quinn |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinnyhall Kinglassie Kirkcaldy Fife KY5 0UB Scotland |
Location
| Registered Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Lochar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ecs Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 November 2019 | Appointment of Mr David Crombie Bogie as a director on 1 October 2019 (2 pages) |
| 28 November 2019 | Termination of appointment of Martin Alexander Quinn as a director on 1 October 2019 (1 page) |
| 28 November 2019 | Appointment of Mr Stephen John Bogie as a director on 1 October 2019 (2 pages) |
| 28 November 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 24 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 2 October 2012 | Incorporation
|
| 2 October 2012 | Incorporation
|