Dumfries
DG1 1PG
Scotland
Secretary Name | Mr Christopher Ian Mather |
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Status | Current |
Appointed | 02 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Greystone Crescent Dumfries DG1 1PG Scotland |
Director Name | Miss Hannah Jane Mather |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2017(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 February 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Greystone Crescent Dumfries DG1 1PG Scotland |
Registered Address | 13 Greystone Crescent Dumfries DG1 1PG Scotland |
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Constituency | Dumfries and Galloway |
Ward | Lochar |
Address Matches | 6 other UK companies use this postal address |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 April 2023 (12 months ago) |
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Next Return Due | 16 April 2024 (2 weeks, 4 days from now) |
17 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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3 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
16 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
4 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
5 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
6 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
24 February 2021 | Termination of appointment of Hannah Jane Mather as a director on 24 February 2021 (1 page) |
5 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
3 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 December 2017 | Cessation of Christopher Ian Mather as a person with significant control on 17 October 2017 (1 page) |
7 December 2017 | Notification of Hannah Jane Mather as a person with significant control on 17 October 2017 (2 pages) |
30 October 2017 | Appointment of Miss Hannah Jane Mather as a director on 17 October 2017 (2 pages) |
30 October 2017 | Appointment of Miss Hannah Jane Mather as a director on 17 October 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 October 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 October 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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2 April 2015 | Incorporation Statement of capital on 2015-04-02
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2 April 2015 | Incorporation Statement of capital on 2015-04-02
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