Dumfries
DG1 4PH
Scotland
Director Name | Mr Stephen John Bogie |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
Director Name | Mr Martin Alexander Quinn |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Whinnyhall House Kinglassie Glenrothes KY5 0UB Scotland |
Registered Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Lochar |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (6 months from now) |
26 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
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23 December 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
7 November 2022 | Confirmation statement made on 13 October 2022 with updates (4 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
13 October 2021 | Confirmation statement made on 13 October 2021 with updates (4 pages) |
12 July 2021 | Confirmation statement made on 6 July 2021 with updates (4 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
7 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
6 December 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
19 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
12 July 2019 | Second filing for the appointment of Mr Stephen John Bogie as a director (6 pages) |
4 July 2019 | Director's details changed for Mr David Crombie Bogie on 1 July 2019 (2 pages) |
10 May 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
1 March 2019 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
1 March 2019 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
20 July 2018 | Confirmation statement made on 6 July 2018 with updates (4 pages) |
15 June 2018 | Notification of David Crombie Bogie as a person with significant control on 1 October 2017 (2 pages) |
15 June 2018 | Notification of Stephen John Bogie as a person with significant control on 1 October 2017 (2 pages) |
7 June 2018 | Statement of capital following an allotment of shares on 1 October 2017
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7 June 2018 | Cessation of Ecs Nominees Ltd as a person with significant control on 1 October 2017 (1 page) |
21 February 2018 | Appointment of Mr David Crombie Bogie as a director on 1 October 2017 (2 pages) |
21 February 2018 | Termination of appointment of Martin Alexander Quinn as a director on 1 October 2017 (1 page) |
21 February 2018 | Registered office address changed from Whinnyhall House Kinglassie Glenrothes KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 21 February 2018 (1 page) |
21 February 2018 | Appointment of Mr Stephen John Bogie as a director on 1 October 2017
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7 July 2017 | Incorporation Statement of capital on 2017-07-07
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7 July 2017 | Incorporation Statement of capital on 2017-07-07
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