Dalbeattie
Dumfries And Galloway
DG5 4QF
Scotland
Director Name | Mrs Silke Pellens - Wilson |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | German |
Status | Current |
Appointed | 25 July 2019(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
Registered Address | Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
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Constituency | Dumfries and Galloway |
Ward | Lochar |
Address Matches | Over 30 other UK companies use this postal address |
51 at £1 | Egovernment Solutions Holdings LTD 51.00% Ordinary |
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49 at £1 | James Wilson 49.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
17 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
25 July 2019 | Appointment of Mrs Silke Pellens - Wilson as a director on 25 July 2019 (2 pages) |
20 June 2019 | Confirmation statement made on 20 June 2019 with updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
26 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
18 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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11 December 2012 | Incorporation (21 pages) |
11 December 2012 | Incorporation (21 pages) |