Montrose
Angus
DD10 8NT
Scotland
Director Name | Ms Kelly Margaret Moir |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 22 September 2020(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 40a Mount Road Montrose Angus DD10 8NT Scotland |
Director Name | Ms Kelly Margaret Bates |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 22 September 2020(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40a Mount Road Montrose Angus DD10 8NT Scotland |
Director Name | Mrs Laura MacDonald Craddock |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 January 2018(same day as company formation) |
Role | Clinician-Consultant |
Country of Residence | Scotland |
Correspondence Address | 40a Mount Road Montrose Angus DD10 8NT Scotland |
Director Name | Mrs Jennifer May Scott |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 January 2019(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 August 2020) |
Role | Therapueticteacher |
Country of Residence | Scotland |
Correspondence Address | Dachaidh Coronation Avenue Montrose Angus DD10 9JL Scotland |
Director Name | Mr Athol Aitken |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2021(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 40a Mount Road Montrose Angus DD10 8NT Scotland |
Registered Address | 40a Mount Road Montrose Angus DD10 8NT Scotland |
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Constituency | Angus |
Ward | Montrose and District |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 26 January 2024 (2 months ago) |
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Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
26 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
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26 July 2023 | Total exemption full accounts made up to 31 January 2023 (14 pages) |
11 July 2023 | Appointment of Mrs Mhairi Duggan as a director on 1 July 2023 (2 pages) |
6 March 2023 | Director's details changed for Ms Kelly Margaret Bates on 24 February 2023 (2 pages) |
26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
5 October 2022 | Termination of appointment of Athol Aitken as a director on 30 September 2022 (1 page) |
5 October 2022 | Director's details changed for Ms Kelly Margaret Moir on 1 October 2022 (2 pages) |
2 August 2022 | Total exemption full accounts made up to 31 January 2022 (14 pages) |
31 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
16 July 2021 | Total exemption full accounts made up to 31 January 2021 (13 pages) |
29 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
11 January 2021 | Appointment of Mr Athol Aitken as a director on 7 January 2021 (2 pages) |
30 November 2020 | Director's details changed for Ms Kelly Margaret Moir on 30 November 2020 (2 pages) |
22 September 2020 | Appointment of Ms Kelly Margaret Moir as a director on 22 September 2020 (2 pages) |
24 August 2020 | Memorandum and Articles of Association (20 pages) |
24 August 2020 | Resolutions
|
22 August 2020 | Cessation of Laura Macdonald Craddock as a person with significant control on 21 August 2020 (1 page) |
22 August 2020 | Cessation of Jennifer May Scott as a person with significant control on 21 August 2020 (1 page) |
21 August 2020 | Termination of appointment of Jennifer May Scott as a director on 21 August 2020 (1 page) |
21 August 2020 | Termination of appointment of Laura Macdonald Craddock as a director on 21 August 2020 (1 page) |
17 August 2020 | Memorandum and Articles of Association (18 pages) |
17 August 2020 | Resolutions
|
29 June 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
29 January 2020 | Notification of Jennifer May Scott as a person with significant control on 25 January 2019 (2 pages) |
29 January 2020 | Notification of Laura Macdonald Craddock as a person with significant control on 24 January 2018 (2 pages) |
29 January 2020 | Withdrawal of a person with significant control statement on 29 January 2020 (2 pages) |
29 January 2020 | Notification of Gail Penman as a person with significant control on 24 January 2018 (2 pages) |
29 January 2020 | Confirmation statement made on 26 January 2020 with updates (3 pages) |
15 August 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
28 January 2019 | Appointment of Mrs Jennifer May Scott as a director on 25 January 2019 (2 pages) |
26 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
24 January 2018 | Incorporation of a Community Interest Company (59 pages) |