Montrose
Angus
DD10 8SW
Scotland
Secretary Name | Mrs Yvette Louise Flannagan |
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Status | Current |
Appointed | 15 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Traill Drive Montrose Angus DD10 8SW Scotland |
Registered Address | 12 Traill Drive Montrose Angus DD10 8SW Scotland |
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Constituency | Angus |
Ward | Montrose and District |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | Yvette Louise Sbragia 80.00% Ordinary |
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1 at £1 | David Flannagan 20.00% Ordinary |
Year | 2014 |
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Net Worth | £18,595 |
Cash | £31,783 |
Current Liabilities | £14,630 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 15 August 2023 (8 months, 1 week ago) |
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Next Return Due | 29 August 2024 (4 months, 1 week from now) |
17 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
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6 April 2023 | Director's details changed for Mr David Flannagan on 6 April 2023 (2 pages) |
6 April 2023 | Change of details for Mrs Yvette Louise Flannagan as a person with significant control on 6 April 2023 (2 pages) |
6 April 2023 | Change of details for Mr David Flannagan as a person with significant control on 6 April 2023 (2 pages) |
6 April 2023 | Director's details changed for Mrs Yvette Louise Flannagan on 6 April 2023 (2 pages) |
17 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
10 March 2023 | Appointment of Mrs Yvette Louise Flannagan as a director on 10 March 2023 (2 pages) |
18 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
22 November 2021 | Change of details for Mrs Yvette Louise Flannagan as a person with significant control on 22 November 2021 (2 pages) |
22 November 2021 | Director's details changed for Mr David Flannagan on 22 November 2021 (2 pages) |
22 November 2021 | Change of details for Mr David Flannagan as a person with significant control on 22 November 2021 (2 pages) |
16 November 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
19 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
1 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
19 August 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
12 December 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
11 December 2019 | Change of details for Mr David Flannagan as a person with significant control on 12 November 2019 (2 pages) |
11 December 2019 | Change of details for Mrs Yvette Louise Flannagan as a person with significant control on 12 November 2019 (2 pages) |
15 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
11 February 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
16 January 2019 | Change of details for Mr David Flannagan as a person with significant control on 1 December 2018 (2 pages) |
9 January 2019 | Secretary's details changed for Mrs Yvonne Louise Flannagan on 9 January 2019 (1 page) |
15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
12 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
23 August 2017 | Change of details for Mr David Flannagan as a person with significant control on 28 March 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
23 August 2017 | Change of details for Mr David Flannagan as a person with significant control on 28 March 2017 (2 pages) |
23 August 2017 | Change of details for Mrs Yvette Louise Flannagan as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Change of details for Mrs Yvette Louise Flannagan as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
10 August 2017 | Change of details for Miss Yvette Louise Sbragia as a person with significant control on 10 August 2017 (2 pages) |
10 August 2017 | Secretary's details changed for Miss Yvonne Louise Sbragia on 10 August 2017 (1 page) |
10 August 2017 | Change of details for Miss Yvette Louise Sbragia as a person with significant control on 10 August 2017 (2 pages) |
10 August 2017 | Secretary's details changed for Miss Yvonne Louise Sbragia on 10 August 2017 (1 page) |
28 March 2017 | Statement of capital following an allotment of shares on 28 March 2017
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28 March 2017 | Statement of capital following an allotment of shares on 28 March 2017
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6 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
23 August 2016 | Appointment of Miss Yvonne Louise Sbragia as a secretary on 15 August 2013 (2 pages) |
23 August 2016 | Appointment of Miss Yvonne Louise Sbragia as a secretary on 15 August 2013 (2 pages) |
23 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
23 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
12 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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12 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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14 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 August 2014 | Statement of capital following an allotment of shares on 16 August 2013
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28 August 2014 | Statement of capital following an allotment of shares on 16 August 2013
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28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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11 September 2013 | Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
11 September 2013 | Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
11 September 2013 | Registered office address changed from 46 Kingsacre Road Glasgow G44 4LP Scotland on 11 September 2013 (1 page) |
11 September 2013 | Registered office address changed from 46 Kingsacre Road Glasgow G44 4LP Scotland on 11 September 2013 (1 page) |
15 August 2013 | Incorporation
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15 August 2013 | Incorporation
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