Forfar
Angus
DD8 2EQ
Scotland
Director Name | Mr Drew Graham Webster |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 109 East High Street Forfar Angus DD8 2EQ Scotland |
Secretary Name | Mr Kevin Scott Webster |
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Status | Current |
Appointed | 30 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 109 East High Street Forfar Angus DD8 2EQ Scotland |
Registered Address | 109 East High Street Forfar Angus DD8 2EQ Scotland |
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Constituency | Angus |
Ward | Forfar and District |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 August 2023 (8 months, 1 week ago) |
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Next Return Due | 13 September 2024 (4 months, 1 week from now) |
1 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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19 October 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
19 August 2020 | Resolutions
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19 August 2020 | Memorandum and Articles of Association (26 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 December 2019 | Change of details for Mr Kevin Scott Webster as a person with significant control on 9 December 2019 (2 pages) |
9 December 2019 | Change of details for Drew Graham Webster as a person with significant control on 9 December 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
2 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 September 2014 | Director's details changed for Mr Kevin Scott Webster on 1 April 2014 (2 pages) |
25 September 2014 | Secretary's details changed for Mr Kevin Scott Webster on 1 April 2014 (1 page) |
25 September 2014 | Director's details changed for Mr Drew Graham Webster on 1 April 2014 (2 pages) |
25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Secretary's details changed for Mr Kevin Scott Webster on 1 April 2014 (1 page) |
25 September 2014 | Director's details changed for Mr Kevin Scott Webster on 1 April 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Drew Graham Webster on 1 April 2014 (2 pages) |
25 September 2014 | Registered office address changed from 109 East High Street Forfar Angus DD8 2EQ to 109 East High Street Forfar Angus DD8 2EQ on 25 September 2014 (1 page) |
25 September 2014 | Secretary's details changed for Mr Kevin Scott Webster on 1 April 2014 (1 page) |
25 September 2014 | Director's details changed for Mr Kevin Scott Webster on 1 April 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Kevin Scott Webster on 1 April 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Kevin Scott Webster on 1 April 2014 (2 pages) |
25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Secretary's details changed for Mr Kevin Scott Webster on 1 April 2014 (1 page) |
25 September 2014 | Director's details changed for Mr Drew Graham Webster on 1 April 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Drew Graham Webster on 1 April 2014 (2 pages) |
25 September 2014 | Secretary's details changed for Mr Kevin Scott Webster on 1 April 2014 (1 page) |
25 September 2014 | Registered office address changed from Vistana House Dundee Road Forfar Angus DD8 1XD Scotland to 109 East High Street Forfar Angus DD8 2EQ on 25 September 2014 (1 page) |
25 September 2014 | Director's details changed for Mr Drew Graham Webster on 1 April 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Drew Graham Webster on 1 April 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Kevin Scott Webster on 1 April 2014 (2 pages) |
25 September 2014 | Registered office address changed from Vistana House Dundee Road Forfar Angus DD8 1XD Scotland to 109 East High Street Forfar Angus DD8 2EQ on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from 109 East High Street Forfar Angus DD8 2EQ to 109 East High Street Forfar Angus DD8 2EQ on 25 September 2014 (1 page) |
25 September 2014 | Secretary's details changed for Mr Kevin Scott Webster on 1 April 2014 (1 page) |
29 April 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
29 April 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
30 August 2013 | Incorporation
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30 August 2013 | Incorporation
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