Cupar
Fife
KY15 5HW
Scotland
Director Name | Mark James Robertson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
Director Name | Mr Matthew Struthers |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
Director Name | Mr Robin Todd Winter |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
Director Name | Mrs Elisabeth Joanne Paul |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2015(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
Director Name | Alexander John Palfrey |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
Website | www.hendersonblack.co.uk |
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Registered Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
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Constituency | North East Fife |
Ward | Cupar |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Alexander John Palfrey 20.00% Ordinary |
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1 at £1 | Jonathan Lindsay Adamson 20.00% Ordinary |
1 at £1 | Mark James Robertson 20.00% Ordinary |
1 at £1 | Matthew Struthers 20.00% Ordinary |
1 at £1 | Robin Todd Winter 20.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (1 week, 5 days from now) |
21 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
18 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
28 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
15 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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10 August 2015 | Termination of appointment of Alexander John Palfrey as a director on 30 June 2015 (1 page) |
10 August 2015 | Appointment of Mrs Elisabeth Joanne Paul as a director on 1 July 2015 (2 pages) |
10 August 2015 | Termination of appointment of Alexander John Palfrey as a director on 30 June 2015 (1 page) |
10 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 August 2015 | Appointment of Mrs Elisabeth Joanne Paul as a director on 1 July 2015 (2 pages) |
10 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 August 2015 | Appointment of Mrs Elisabeth Joanne Paul as a director on 1 July 2015 (2 pages) |
30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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27 March 2014 | Incorporation Statement of capital on 2014-03-27
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27 March 2014 | Incorporation Statement of capital on 2014-03-27
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