Stirling
Central
FK7 9RB
Scotland
Director Name | Mrs Alexandra Margaret Janette Macalpine |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2013(3 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 2 Home Farm Road Stirling Central FK7 9RB Scotland |
Registered Address | Lomond Court Castle Business Park Stirling FK9 4TU Scotland |
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Constituency | Stirling |
Ward | Castle |
Address Matches | 6 other UK companies use this postal address |
75 at £1 | Graham Macalpine 75.00% Ordinary |
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25 at £1 | Alexandra Macalpine 25.00% Ordinary |
Year | 2014 |
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Net Worth | £9,109 |
Cash | £25,467 |
Current Liabilities | £28,985 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
25 February 2021 | Registered office address changed from 185 st Vincent Street Glasgow G2 5QD United Kingdom to Lomond Court Castle Business Park Stirling FK9 4TU on 25 February 2021 (1 page) |
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19 February 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
6 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
2 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
4 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
1 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
4 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
24 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
23 February 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
23 February 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
26 September 2016 | Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK7 9JP to 185 st Vincent Street Glasgow G2 5QD on 26 September 2016 (1 page) |
26 September 2016 | Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK7 9JP to 185 st Vincent Street Glasgow G2 5QD on 26 September 2016 (1 page) |
10 March 2016 | Director's details changed for Mrs Alexandra Margaret Janette Macalpine on 10 March 2016 (2 pages) |
10 March 2016 | Director's details changed for Mrs Alexandra Margaret Janette Macalpine on 10 March 2016 (2 pages) |
10 March 2016 | Director's details changed for Graham Macalpine on 10 March 2016 (2 pages) |
10 March 2016 | Director's details changed for Graham Macalpine on 10 March 2016 (2 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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11 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Registered office address changed from 56 Grampian Road Stirling FK7 9JP on 16 October 2013 (1 page) |
16 October 2013 | Registered office address changed from 56 Grampian Road Stirling FK7 9JP on 16 October 2013 (1 page) |
16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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23 January 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
23 January 2013 | Appointment of Mrs Alexandra Margaret Janette Macalpine as a director (2 pages) |
23 January 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
23 January 2013 | Appointment of Mrs Alexandra Margaret Janette Macalpine as a director (2 pages) |
4 October 2012 | Incorporation (35 pages) |
4 October 2012 | Incorporation (35 pages) |