By Inverkeillor
DD11 5SN
Scotland
Director Name | Miss Lisa Napier |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Tarriebank Gardens Arbroath Angus DD11 5RD Scotland |
Director Name | Mr Michael Swankie |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2015(6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 February 2017) |
Role | Well Service Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Tarriebank Gardens Arbroath Angus DD11 5RD Scotland |
Director Name | Mrs Lisa Swankie |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2017(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 October 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Tarriebank Gardens Arbroath Angus DD11 5RD Scotland |
Registered Address | Cotton Of Inchock Cottage By Inverkeillor DD11 5SN Scotland |
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Constituency | Angus |
Ward | Arbroath East and Lunan |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 June 2023 (10 months, 1 week ago) |
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Next Return Due | 30 June 2024 (2 months, 1 week from now) |
29 June 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
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19 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
30 March 2023 | Registered office address changed from 4 Tarriebank Gardens Arbroath Angus DD11 5rd United Kingdom to Cotton of Inchock Cottage by Inverkeillor DD11 5SN on 30 March 2023 (1 page) |
30 March 2023 | Director's details changed for Mr Michael Swankie on 20 March 2023 (2 pages) |
30 March 2023 | Change of details for Mr Michael Swankie as a person with significant control on 20 March 2023 (2 pages) |
22 July 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
20 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
2 November 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
16 June 2021 | Cessation of Lisa Swankie as a person with significant control on 31 March 2021 (1 page) |
16 June 2021 | Change of details for Mr Michael Swankie as a person with significant control on 31 March 2021 (2 pages) |
16 June 2021 | Confirmation statement made on 16 June 2021 with updates (5 pages) |
20 October 2020 | Termination of appointment of Lisa Swankie as a director on 19 October 2020 (1 page) |
20 October 2020 | Appointment of Mr Michael Swankie as a director on 19 October 2020 (2 pages) |
23 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
23 June 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
23 July 2019 | Director's details changed (2 pages) |
22 July 2019 | Director's details changed for Miss Lisa Napier on 25 May 2019 (2 pages) |
22 July 2019 | Change of details for Miss Lisa Napier as a person with significant control on 25 May 2019 (2 pages) |
17 July 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
28 June 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
5 July 2018 | Confirmation statement made on 23 June 2018 with updates (5 pages) |
6 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Michael Swankie as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Michael Swankie as a person with significant control on 23 June 2017 (2 pages) |
28 June 2017 | Notification of Lisa Napier as a person with significant control on 23 June 2017 (2 pages) |
28 June 2017 | Notification of Lisa Napier as a person with significant control on 28 June 2017 (2 pages) |
20 February 2017 | Termination of appointment of Michael Swankie as a director on 1 February 2017 (1 page) |
20 February 2017 | Appointment of Miss Lisa Napier as a director on 1 February 2017 (2 pages) |
20 February 2017 | Termination of appointment of Michael Swankie as a director on 1 February 2017 (1 page) |
20 February 2017 | Appointment of Miss Lisa Napier as a director on 1 February 2017 (2 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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7 July 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
7 July 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
6 July 2015 | Appointment of Mr Michael Swankie as a director on 29 June 2015 (2 pages) |
6 July 2015 | Termination of appointment of Lisa Napier as a director on 29 June 2015 (1 page) |
6 July 2015 | Termination of appointment of Lisa Napier as a director on 29 June 2015 (1 page) |
6 July 2015 | Appointment of Mr Michael Swankie as a director on 29 June 2015 (2 pages) |
23 June 2015 | Incorporation Statement of capital on 2015-06-23
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23 June 2015 | Incorporation Statement of capital on 2015-06-23
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