Linlithgow
West Lothian
EH49 6BB
Scotland
Director Name | Mr Martin Alexander Crook |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2015(2 years after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | 21 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland |
Director Name | Mr Martyn John Wade |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2015(2 years after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Beechwood Linlithgow West Lothian EH49 6SF Scotland |
Director Name | Mr David Tait |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Beechwood Linlithgow West Lothian EH49 6SF Scotland |
Director Name | Mr Christopher Jens Cook |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 109a High Street Linlithgow West Lothian EH49 7EQ Scotland |
Director Name | Ms Nicola Jane Martin |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2016(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 April 2018) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 21 West Port Linlithgow West Lothian EH49 7AY Scotland |
Registered Address | 21 West Port Linlithgow West Lothian EH49 7AY Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,408 |
Cash | £3,508 |
Current Liabilities | £100 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 September 2024 (5 months from now) |
28 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
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30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
31 May 2016 | Appointment of Ms Nicola Jane Martin as a director on 20 May 2016 (2 pages) |
23 May 2016 | Termination of appointment of Christopher Jens Cook as a director on 20 May 2016 (1 page) |
9 March 2016 | Registered office address changed from 22 Beechwood Linlithgow West Lothian EH49 6SF to 21 West Port Linlithgow West Lothian EH49 7AY on 9 March 2016 (1 page) |
25 January 2016 | Termination of appointment of David Tait as a director on 15 January 2016 (1 page) |
5 October 2015 | Register inspection address has been changed to C/O Martin Crook 21 Grange Knowe Linlithgow West Lothian EH49 7HX (1 page) |
5 October 2015 | Appointment of Mr Martyn John Wade as a director on 9 September 2015 (2 pages) |
5 October 2015 | Appointment of Mr Martin Alexander Crook as a director on 9 September 2015 (2 pages) |
5 October 2015 | Annual return made up to 9 September 2015 no member list (7 pages) |
5 October 2015 | Appointment of Mr Martyn John Wade as a director on 9 September 2015 (2 pages) |
5 October 2015 | Appointment of Mr Martin Alexander Crook as a director on 9 September 2015 (2 pages) |
5 October 2015 | Annual return made up to 9 September 2015 no member list (7 pages) |
2 June 2015 | Resolutions
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22 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
4 October 2014 | Annual return made up to 9 September 2014 no member list (4 pages) |
4 October 2014 | Annual return made up to 9 September 2014 no member list (4 pages) |
9 September 2013 | Incorporation
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9 September 2013 | Incorporation
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