Off Granville Mount
Otley
West Yorkshire
LS21 3PB
Secretary Name | Malcolm John Barraclough |
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Status | Closed |
Appointed | 05 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Tinshill Mount Leeds LS16 7AU |
Registered Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Malcolm Barraclough 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,576 |
Cash | £3,560 |
Current Liabilities | £137,443 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
30 June 2017 | Second filing of a statement of capital following an allotment of shares on 28 March 2017
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29 March 2017 | Current accounting period extended from 4 February 2017 to 31 March 2017 (1 page) |
29 March 2017 | Statement of capital following an allotment of shares on 28 March 2017
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27 February 2017 | Statement of capital following an allotment of shares on 1 February 2017
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14 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 4 February 2016 (6 pages) |
6 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-06
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8 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
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13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Total exemption small company accounts made up to 4 February 2015 (6 pages) |
13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Total exemption small company accounts made up to 4 February 2015 (6 pages) |
13 February 2015 | Previous accounting period shortened from 28 February 2015 to 4 February 2015 (1 page) |
13 February 2015 | Previous accounting period shortened from 28 February 2015 to 4 February 2015 (1 page) |
27 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
22 September 2014 | Resolutions
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22 September 2014 | Statement of capital following an allotment of shares on 21 August 2014
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4 March 2014 | Secretary's details changed for Malcolm John Barraclough on 1 February 2014 (1 page) |
4 March 2014 | Secretary's details changed for Malcolm John Barraclough on 1 February 2014 (1 page) |
4 March 2014 | Director's details changed for Mr Malcolm John Barraclough on 1 February 2014 (2 pages) |
4 March 2014 | Director's details changed for Mr Malcolm John Barraclough on 1 February 2014 (2 pages) |
4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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5 February 2013 | Incorporation
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