Elgin
Moray
IV30 1SZ
Scotland
Director Name | Kenneth Jaffrey Spalding |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pathside Farm Forgiehill Keith AB55 6RJ Scotland |
Director Name | Glenn Murphy |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2012(same day as company formation) |
Role | Software Engineer |
Country of Residence | Scotland |
Correspondence Address | 1 Newfield Drive Elgin IV30 4DB Scotland |
Secretary Name | Andrew Mulholland |
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Status | Current |
Appointed | 17 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Conon Crescent Elgin Moray IV30 1SZ Scotland |
Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 80 other UK companies use this postal address |
33 at £1 | Andrew Mulholland 33.33% Ordinary |
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33 at £1 | Glenn Murphy 33.33% Ordinary A |
33 at £1 | Kenneth Jaffrey Spalding 33.33% Ordinary B |
Year | 2014 |
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Net Worth | -£546 |
Cash | £125 |
Current Liabilities | £181,915 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
7 December 2020 | Confirmation statement made on 17 October 2020 with updates (5 pages) |
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29 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
13 December 2019 | Change of details for Glenn Murphy as a person with significant control on 13 December 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
19 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
9 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
7 November 2017 | Director's details changed for Glenn Murphy on 16 October 2017 (2 pages) |
7 November 2017 | Director's details changed for Glenn Murphy on 16 October 2017 (2 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
3 February 2017 | Director's details changed for Glenn Murphy on 2 January 2017 (2 pages) |
3 February 2017 | Director's details changed for Glenn Murphy on 2 January 2017 (2 pages) |
24 October 2016 | Director's details changed for Glenn Murphy on 2 October 2016 (2 pages) |
24 October 2016 | Director's details changed for Glenn Murphy on 2 October 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 17 October 2016 with updates (8 pages) |
19 October 2016 | Confirmation statement made on 17 October 2016 with updates (8 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
22 October 2012 | Register(s) moved to registered inspection location (1 page) |
22 October 2012 | Register inspection address has been changed (1 page) |
22 October 2012 | Register(s) moved to registered inspection location (1 page) |
22 October 2012 | Register inspection address has been changed (1 page) |
17 October 2012 | Incorporation (27 pages) |
17 October 2012 | Incorporation (27 pages) |