Wards Road
Elgin
Moray
IV30 1NL
Scotland
Director Name | Mr Morgan Richard Harrison |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 North Guildry Street Elgin Morayshire IV30 1JR Scotland |
Director Name | Miss Ashleigh Mhairi McWilliam |
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Date of Birth | August 2001 (Born 22 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2021(8 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 November 2021) |
Role | Business Manager |
Country of Residence | Scotland |
Correspondence Address | Wards House Wards House Wards Road Elgin Moray IV30 1NL Scotland |
Telephone | 01343 551331 |
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Telephone region | Elgin |
Registered Address | Wards House Wards House Wards Road Elgin Moray IV30 1NL Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Damon Harrison 50.00% Ordinary |
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50 at £1 | Morgan Harrison 50.00% Ordinary |
Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
30 November 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
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8 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
31 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
19 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
30 October 2018 | Cessation of Morgan Richard Harrison as a person with significant control on 19 October 2017 (1 page) |
29 October 2018 | Registered office address changed from 4 North Guildry Street Elgin Morayshire IV30 1JR to Park House Centre South Street Elgin Moray IV30 1JB on 29 October 2018 (1 page) |
15 March 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
1 September 2017 | Termination of appointment of Morgan Richard Harrison as a director on 28 August 2017 (1 page) |
1 September 2017 | Termination of appointment of Morgan Richard Harrison as a director on 28 August 2017 (1 page) |
20 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
20 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
21 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
24 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
24 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
24 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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15 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
15 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
30 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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22 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
22 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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23 July 2013 | Registered office address changed from 35 Moray Street Elgin Morayshire IV30 1JH Scotland on 23 July 2013 (1 page) |
23 July 2013 | Registered office address changed from 35 Moray Street Elgin Morayshire IV30 1JH Scotland on 23 July 2013 (1 page) |
16 October 2012 | Incorporation
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16 October 2012 | Incorporation
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