Prestwick
Ayrshire
KA9 2PB
Scotland
Director Name | Leone Gordon |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westburn Business Centre McNee Road Prestwick Ayrshire KA9 2PB Scotland |
Registered Address | Westburn Business Centre McNee Road Prestwick Ayrshire KA9 2PB Scotland |
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Constituency | Central Ayrshire |
Ward | Prestwick |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Dean Andrew Cooper 50.00% Ordinary |
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1 at £1 | Leone Gordon 50.00% Ordinary |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
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Next Return Due | 21 February 2025 (10 months, 1 week from now) |
29 June 2020 | Delivered on: 14 July 2020 Persons entitled: The Mortgage Works (UK)PLC Classification: A registered charge Particulars: Flat 1/1 1 riverside view, balloch road, balloch alexandria G83 8NP. Outstanding |
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26 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
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28 December 2023 | Total exemption full accounts made up to 30 March 2023 (11 pages) |
20 February 2023 | Total exemption full accounts made up to 30 March 2022 (11 pages) |
15 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
21 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
28 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
17 January 2022 | Total exemption full accounts made up to 30 March 2021 (11 pages) |
23 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
22 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
4 February 2021 | Total exemption full accounts made up to 30 March 2020 (12 pages) |
14 July 2020 | Registration of charge SC4694750001, created on 29 June 2020 (4 pages) |
19 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
19 February 2020 | Registered office address changed from Westburn House Monkton Road Prestwick KA9 2PB to Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB on 19 February 2020 (1 page) |
19 December 2019 | Total exemption full accounts made up to 30 March 2019 (11 pages) |
26 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 30 March 2018 (11 pages) |
8 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
10 November 2017 | Total exemption full accounts made up to 30 March 2017 (12 pages) |
10 November 2017 | Total exemption full accounts made up to 30 March 2017 (12 pages) |
20 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
8 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 April 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
21 April 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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7 February 2014 | Incorporation Statement of capital on 2014-02-07
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7 February 2014 | Incorporation Statement of capital on 2014-02-07
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