Linlithgow
EH49 7JD
Scotland
Secretary Name | Mrs Jennifer Ovenstone-O'Donnell |
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Status | Closed |
Appointed | 24 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 11a St Ninians Way St. Ninians Way Linlithgow West Lothian EH49 7HL Scotland |
Director Name | Mrs Jennifer Margaret Ovenstone-O'Donnell |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 28 April 2016(1 year after company formation) |
Appointment Duration | 7 years (closed 09 May 2023) |
Role | Director/Company Secretary |
Country of Residence | Scotland |
Correspondence Address | 11a St Ninians Way St. Ninians Way Linlithgow West Lothian EH49 7HL Scotland |
Registered Address | 59 Blackness Rd Blackness Road Linlithgow EH49 7JD Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
Latest Accounts | 30 April 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
20 December 2020 | Micro company accounts made up to 30 April 2020 (9 pages) |
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24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
13 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
25 September 2019 | Notification of Jennifer Ovenstone-O'donnell as a person with significant control on 25 September 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
25 April 2019 | Cessation of Aidan Caleb O'donnell as a person with significant control on 25 April 2019 (1 page) |
10 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
13 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
24 April 2017 | Registered office address changed from 11a St Ninians Way St. Ninians Way Linlithgow West Lothian EH49 7HL Scotland to 59 Blackness Rd Blackness Road Linlithgow EH49 7JD on 24 April 2017 (1 page) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
24 April 2017 | Registered office address changed from 11a St Ninians Way St. Ninians Way Linlithgow West Lothian EH49 7HL Scotland to 59 Blackness Rd Blackness Road Linlithgow EH49 7JD on 24 April 2017 (1 page) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
2 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
2 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Appointment of Mrs Jennifer Margaret Ovenstone-O'donnell as a director (2 pages) |
28 April 2016 | Secretary's details changed for Mrs Jennifer Ovenstone-O'donnell on 28 April 2016 (1 page) |
28 April 2016 | Registered office address changed from 147 a 147 a High St Linlithgow United Kingdom EH49 7EJ Scotland to 11a St Ninians Way St. Ninians Way Linlithgow West Lothian EH49 7HL on 28 April 2016 (1 page) |
28 April 2016 | Secretary's details changed for Mrs Jennifer Ovenstone-O'donnell on 28 April 2016 (1 page) |
28 April 2016 | Registered office address changed from 11a St Ninians Way St. Ninians Way Linlithgow West Lothian EH49 7HL Scotland to 11a St Ninians Way St. Ninians Way Linlithgow West Lothian EH49 7HL on 28 April 2016 (1 page) |
28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Registered office address changed from 147 a 147 a High St Linlithgow United Kingdom EH49 7EJ Scotland to 11a St Ninians Way St. Ninians Way Linlithgow West Lothian EH49 7HL on 28 April 2016 (1 page) |
28 April 2016 | Appointment of Mrs Jennifer Margaret Ovenstone-O'donnell as a director on 28 April 2016 (2 pages) |
28 April 2016 | Appointment of Mrs Jennifer Margaret Ovenstone-O'donnell as a director on 28 April 2016 (2 pages) |
28 April 2016 | Registered office address changed from 11a St Ninians Way St. Ninians Way Linlithgow West Lothian EH49 7HL Scotland to 11a St Ninians Way St. Ninians Way Linlithgow West Lothian EH49 7HL on 28 April 2016 (1 page) |
28 April 2016 | Appointment of Mrs Jennifer Margaret Ovenstone-O'donnell as a director (2 pages) |
28 May 2015 | Secretary's details changed for Mrs Jennifer O'donnell on 28 May 2015 (1 page) |
28 May 2015 | Secretary's details changed for Mrs Jennifer O'donnell on 28 May 2015 (1 page) |
24 April 2015 | Incorporation Statement of capital on 2015-04-24
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24 April 2015 | Incorporation Statement of capital on 2015-04-24
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