Falkirk
FK2 0RW
Scotland
Director Name | Mr Kenneth Thomas Finneran |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2021(2 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 June 2022) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 3,000 other UK companies use this postal address |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 11 February 2023 (1 year, 2 months ago) |
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Next Return Due | 25 February 2024 (overdue) |
6 November 2023 | Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page) |
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7 July 2023 | Appointment of Mr Kenneth Thomas Finneran as a director on 6 July 2023 (2 pages) |
7 July 2023 | Termination of appointment of Tatiana Theori as a director on 6 July 2023 (1 page) |
23 March 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
15 February 2023 | Appointment of Ms Tatiana Theori as a director on 15 February 2023 (2 pages) |
31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2022 | Cessation of Kenneth Thomas Finneran as a person with significant control on 6 June 2022 (1 page) |
8 June 2022 | Termination of appointment of Kenneth Thomas Finneran as a director on 6 June 2022 (1 page) |
8 June 2022 | Notification of Tatiana Theori as a person with significant control on 8 June 2022 (2 pages) |
1 June 2022 | Registered office address changed from 64a North West Lane Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 1 June 2022 (1 page) |
1 June 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
18 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2022 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
17 May 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
14 May 2022 | Compulsory strike-off action has been suspended (1 page) |
26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2021 | Termination of appointment of Alan John Bonner as a director on 31 December 2021 (1 page) |
19 June 2021 | Appointment of Mr Kenneth Thomas Finneran as a director on 14 June 2021 (2 pages) |
19 June 2021 | Cessation of Alan John Bonner as a person with significant control on 14 June 2021 (1 page) |
19 June 2021 | Notification of Kenneth Thomas Finneran as a person with significant control on 14 June 2021 (2 pages) |
19 June 2021 | Registered office address changed from Compthall Sunnyside Road, Brightons Falkirk FK2 0RW Scotland to 64a North West Lane Cumberland Street Edinburgh Midlothian EH3 6RE on 19 June 2021 (1 page) |
22 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
12 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
22 June 2020 | Resolutions
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18 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
12 February 2019 | Incorporation Statement of capital on 2019-02-12
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