Fairways Business Park
Livingston
EH54 8AF
Scotland
Registered Address | 8 Deer Park Fairways Business Park Livingston EH54 8AF Scotland |
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Constituency | Livingston |
Ward | Livingston North |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Sean Gilbert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £183 |
Cash | £5,155 |
Current Liabilities | £5,748 |
Latest Accounts | 29 February 2024 (2 months ago) |
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Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 1 March 2024 (2 months ago) |
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Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
27 March 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
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1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
1 March 2022 | Confirmation statement made on 1 March 2022 with updates (5 pages) |
1 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
16 August 2021 | Director's details changed for Mr Sean Gilbert on 16 August 2021 (2 pages) |
9 August 2021 | Particulars of variation of rights attached to shares (2 pages) |
9 August 2021 | Change of share class name or designation (2 pages) |
6 August 2021 | Particulars of variation of rights attached to shares (2 pages) |
6 August 2021 | Change of share class name or designation (2 pages) |
24 March 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
1 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
3 April 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
27 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
7 February 2020 | Resolutions
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7 February 2020 | Registered office address changed from 8 Deer Park 8 Deer Park Fairways Business Park Livingston EH54 8AF Scotland to 8 Deer Park Fairways Business Park Livingston EH54 8AF on 7 February 2020 (1 page) |
6 February 2020 | Registered office address changed from 20 Mcnaughton Court Stirling FK8 2PY Scotland to 8 Deer Park 8 Deer Park Fairways Business Park Livingston EH54 8AF on 6 February 2020 (1 page) |
24 April 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
27 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
2 July 2018 | Statement of capital following an allotment of shares on 1 July 2018
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11 May 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
15 January 2018 | Change of details for Mr Sean Gilbert as a person with significant control on 15 January 2018 (2 pages) |
15 January 2018 | Registered office address changed from 86 Abbot Road Stirling FK7 7UQ to 20 Mcnaughton Court Stirling FK8 2PY on 15 January 2018 (1 page) |
15 January 2018 | Director's details changed for Mr Sean Gilbert on 15 January 2018 (2 pages) |
15 January 2018 | Registered office address changed from 86 Abbot Road Stirling FK7 7UQ to 20 Mcnaughton Court Stirling FK8 2PY on 15 January 2018 (1 page) |
15 January 2018 | Change of details for Mr Sean Gilbert as a person with significant control on 15 January 2018 (2 pages) |
15 January 2018 | Director's details changed for Mr Sean Gilbert on 15 January 2018 (2 pages) |
13 April 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
13 April 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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2 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
2 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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25 March 2014 | Registered office address changed from 86 Abbot Road Broomridge Stirling FK7 7UQ Scotland on 25 March 2014 (1 page) |
25 March 2014 | Registered office address changed from 86 Abbot Road Broomridge Stirling FK7 7UQ Scotland on 25 March 2014 (1 page) |
26 February 2014 | Incorporation Statement of capital on 2014-02-26
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26 February 2014 | Incorporation Statement of capital on 2014-02-26
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