Kinross
KY13 8AN
Scotland
Director Name | Mr Graham Keith Cox |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 18 High Street Kinross KY13 8AN Scotland |
Director Name | Ms Nicola Hannah Elliott |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2016(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2017) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 18 High Street Kinross KY13 8AN Scotland |
Director Name | Miss Jennifer Emily Fiona Preston |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2021(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 February 2024) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 18 High Street Kinross KY13 8AN Scotland |
Registered Address | 18 High Street Kinross KY13 8AN Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Kinross-shire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Eric John Williamson 50.00% Ordinary |
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1 at £1 | Graham Keith Cox 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 5 March 2025 (10 months from now) |
14 March 2016 | Delivered on: 17 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
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16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
17 December 2021 | Appointment of Miss Jennifer Emily Fiona Preston as a director on 17 December 2021 (2 pages) |
17 December 2021 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
1 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 May 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
5 July 2017 | Termination of appointment of Nicola Hannah Elliott as a director on 30 June 2017 (1 page) |
5 July 2017 | Termination of appointment of Nicola Hannah Elliott as a director on 30 June 2017 (1 page) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 June 2016 | Statement of capital following an allotment of shares on 12 March 2016
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16 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Statement of capital following an allotment of shares on 12 March 2016
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21 March 2016 | Appointment of Ms Nicola Hannah Elliott as a director on 21 March 2016 (2 pages) |
21 March 2016 | Termination of appointment of Graham Keith Cox as a director on 21 March 2016 (1 page) |
21 March 2016 | Appointment of Ms Nicola Hannah Elliott as a director on 21 March 2016 (2 pages) |
21 March 2016 | Termination of appointment of Graham Keith Cox as a director on 21 March 2016 (1 page) |
17 March 2016 | Registration of charge SC4781050001, created on 14 March 2016 (5 pages) |
17 March 2016 | Registration of charge SC4781050001, created on 14 March 2016 (5 pages) |
20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 January 2016 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
11 January 2016 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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29 May 2014 | Resolutions
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29 May 2014 | Resolutions
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21 May 2014 | Incorporation Statement of capital on 2014-05-21
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21 May 2014 | Incorporation Statement of capital on 2014-05-21
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