Elgin
IV30 6JD
Scotland
Director Name | Mr Kevin Gentleman |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Chanonry Road Elgin IV30 1XH Scotland |
Director Name | Mrs Claire Jeanie Wilcox |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2018(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2022) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 37 Broad Street Peterhead AB42 1JB Scotland |
Registered Address | Wards House Wards Road Elgin Moray IV30 1NL Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Brent Cross 50.00% Ordinary |
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1 at £1 | Kevin Gentleman 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
25 October 2017 | Delivered on: 7 November 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
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7 October 2015 | Delivered on: 15 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: MOR9557. Outstanding |
6 October 2015 | Delivered on: 7 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
31 October 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
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17 October 2023 | Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Wards House Wards Road Elgin Moray IV30 1NL on 17 October 2023 (1 page) |
29 June 2023 | Cessation of Kevin Gentleman as a person with significant control on 11 November 2021 (1 page) |
29 June 2023 | Confirmation statement made on 29 June 2023 with updates (4 pages) |
29 June 2023 | Director's details changed for Mr Brent Cross on 29 June 2023 (2 pages) |
29 June 2023 | Change of details for Mr Brent Cross as a person with significant control on 29 June 2023 (2 pages) |
19 December 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
17 August 2022 | Termination of appointment of Claire Jeanie Wilcox as a director on 30 June 2022 (1 page) |
27 June 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with updates (5 pages) |
11 November 2021 | Termination of appointment of Kevin Gentleman as a director on 28 April 2021 (1 page) |
28 June 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
2 July 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
21 October 2019 | Amended micro company accounts made up to 31 October 2018 (9 pages) |
21 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
29 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
1 August 2018 | Appointment of Mrs Claire Jeanie Wilcox as a director on 1 August 2018 (2 pages) |
25 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
7 November 2017 | Registration of charge SC4604890003, created on 25 October 2017 (17 pages) |
7 November 2017 | Registration of charge SC4604890003, created on 25 October 2017 (17 pages) |
10 October 2017 | Notification of Brent Cross as a person with significant control on 6 April 2016 (2 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
10 October 2017 | Notification of Brent Cross as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
10 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
15 October 2015 | Registration of charge SC4604890002, created on 7 October 2015 (7 pages) |
15 October 2015 | Registration of charge SC4604890002, created on 7 October 2015 (7 pages) |
13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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7 October 2015 | Registration of charge SC4604890001, created on 6 October 2015 (17 pages) |
7 October 2015 | Registration of charge SC4604890001, created on 6 October 2015 (17 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2013 | Resolutions
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9 October 2013 | Resolutions
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2 October 2013 | Incorporation Statement of capital on 2013-10-02
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2 October 2013 | Incorporation Statement of capital on 2013-10-02
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