Forres
Morayshire
IV36 1DG
Scotland
Director Name | Mr Gordon William Masson |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 24 March 2015(2 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Sanquhar Road Forres Morayshire IV36 1DG Scotland |
Director Name | Mr Thomas Alexander Ross |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2015(2 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Orchard Road Forres Morayshire IV36 1PJ Scotland |
Registered Address | 28 High Street Nairn IV12 4AU Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Nairn |
Address Matches | Over 90 other UK companies use this postal address |
70 at £1 | Pearl Smart 70.00% Ordinary A |
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16 at £1 | Thomas Ross 16.00% Ordinary B |
14 at £1 | Gordon Mason 14.00% Ordinary C |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 4 February 2025 (9 months from now) |
17 March 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
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23 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
24 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
18 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
24 March 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
13 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
26 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
19 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
19 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
7 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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18 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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18 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
18 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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18 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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18 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
17 September 2015 | Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page) |
17 September 2015 | Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page) |
24 March 2015 | Appointment of Mr Gordon William Masson as a director on 24 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Thomas Alexander Ross as a director on 24 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Thomas Alexander Ross as a director on 24 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Gordon William Masson as a director on 24 March 2015 (2 pages) |
21 January 2015 | Incorporation Statement of capital on 2015-01-21
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21 January 2015 | Incorporation Statement of capital on 2015-01-21
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