Dunfermline
Fife
KY12 8DP
Scotland
LLP Designated Member Name | Mr Andrew Joseph Patrick Robb |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2006(1 year, 1 month after company formation) |
Appointment Duration | 18 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 The Steading, Easter Ross Chalmerston Road Stirling FK8 3AT Scotland |
LLP Designated Member Name | Mrs Pauline Eleanor Kennedy |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2009(4 years, 1 month after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Halyard Rise Dalgety Bay Dunfermline Fife KY11 9GR Scotland |
LLP Designated Member Name | Ms Jillian Barnes |
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Date of Birth | May 1979 (Born 45 years ago) |
Status | Current |
Appointed | 01 April 2017(12 years, 1 month after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 41 East Port Dunfermline Fife KY12 7LG Scotland |
LLP Designated Member Name | Mrs June Elizabeth Paterson |
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Date of Birth | January 1986 (Born 38 years ago) |
Status | Current |
Appointed | 01 April 2024(19 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 2 days |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 41 East Port Dunfermline Fife KY12 7LG Scotland |
LLP Designated Member Name | Ms Linsey Jane Tocher |
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Date of Birth | March 1989 (Born 35 years ago) |
Status | Current |
Appointed | 01 April 2024(19 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 2 days |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 41 East Port Dunfermline Fife KY12 7LG Scotland |
LLP Designated Member Name | Ms Eileen Anne Sumpter |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Linburn Road Dunfermline Fife KY11 4LJ Scotland |
LLP Designated Member Name | Andrew Morrison Arthur Weatherley |
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Date of Birth | May 1950 (Born 74 years ago) |
Status | Resigned |
Appointed | 04 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kirklands High Street Aberdour Fife KY3 0SY Scotland |
LLP Designated Member Name | Miss Angela Cameron Fyfe |
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Date of Birth | August 1982 (Born 41 years ago) |
Status | Resigned |
Appointed | 01 April 2012(7 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 41 East Port Dunfermline Fife KY12 7LG Scotland |
LLP Designated Member Name | Ms Lynsey Pender |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 July 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 41 East Port Dunfermline Fife KY12 7LG Scotland |
LLP Designated Member Name | Ms Angela Cameron Fyfe |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2023(18 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 31 May 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 41 East Port Dunfermline Fife KY12 7LG Scotland |
Website | stevenson-marshall.co.uk |
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Telephone | 01383 721141 |
Telephone region | Dunfermline |
Registered Address | The Members 41 East Port Dunfermline Fife KY12 7LG Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline Central |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £311,824 |
Cash | £1,149,228 |
Current Liabilities | £1,103,214 |
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 | 4 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
2 June 2023 | Termination of appointment of Angela Cameron Fyfe as a member on 31 May 2023 (1 page) |
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2 June 2023 | Appointment of Ms Angela Cameron Fyfe as a member on 1 April 2023 (2 pages) |
1 June 2023 | Termination of appointment of Angela Cameron Fyfe as a member on 31 March 2023 (1 page) |
4 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
24 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
9 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
6 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
2 August 2018 | Termination of appointment of Lynsey Pender as a member on 16 July 2018 (1 page) |
14 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
13 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
13 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
10 May 2017 | Appointment of Ms Jillian Barnes as a member on 1 April 2017 (2 pages) |
10 May 2017 | Appointment of Ms Lynsey Pender as a member on 1 April 2017 (2 pages) |
10 May 2017 | Appointment of Ms Jillian Barnes as a member on 1 April 2017 (2 pages) |
10 May 2017 | Appointment of Ms Lynsey Pender as a member on 1 April 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (4 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (4 pages) |
17 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 December 2016 | Total exemption full accounts made up to 31 March 2016
|
16 December 2016 | Total exemption full accounts made up to 31 March 2016
|
9 February 2016 | Annual return made up to 4 February 2016 (5 pages) |
9 February 2016 | Annual return made up to 4 February 2016 (5 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 February 2015 | Termination of appointment of Andrew Morrison Arthur Weatherley as a member on 1 April 2014 (1 page) |
6 February 2015 | Termination of appointment of Andrew Morrison Arthur Weatherley as a member on 1 April 2014 (1 page) |
6 February 2015 | Annual return made up to 4 February 2015 (5 pages) |
6 February 2015 | Annual return made up to 4 February 2015 (5 pages) |
6 February 2015 | Termination of appointment of Andrew Morrison Arthur Weatherley as a member on 1 April 2014 (1 page) |
6 February 2015 | Termination of appointment of Andrew Morrison Arthur Weatherley as a member on 1 April 2014 (1 page) |
6 February 2015 | Member's details changed for Andrew Thomas Brown on 5 June 2014 (2 pages) |
6 February 2015 | Member's details changed for Andrew Thomas Brown on 5 June 2014 (2 pages) |
6 February 2015 | Termination of appointment of Andrew Morrison Arthur Weatherley as a member on 1 April 2014 (1 page) |
6 February 2015 | Termination of appointment of Andrew Morrison Arthur Weatherley as a member on 1 April 2014 (1 page) |
6 February 2015 | Member's details changed for Andrew Thomas Brown on 5 June 2014 (2 pages) |
6 February 2015 | Annual return made up to 4 February 2015 (5 pages) |
5 February 2014 | Member's details changed for Mr Andrew Joseph Patrick Robb on 1 February 2014 (2 pages) |
5 February 2014 | Member's details changed for Mr Andrew Joseph Patrick Robb on 1 February 2014 (2 pages) |
5 February 2014 | Annual return made up to 4 February 2014 (6 pages) |
5 February 2014 | Annual return made up to 4 February 2014 (6 pages) |
5 February 2014 | Annual return made up to 4 February 2014 (6 pages) |
5 February 2014 | Member's details changed for Mr Andrew Joseph Patrick Robb on 1 February 2014 (2 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 February 2013 | Annual return made up to 4 February 2013 (6 pages) |
22 February 2013 | Annual return made up to 4 February 2013 (6 pages) |
22 February 2013 | Annual return made up to 4 February 2013 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 April 2012 | Appointment of Miss Angela Cameron Fyfe as a member (2 pages) |
12 April 2012 | Termination of appointment of Eileen Sumpter as a member (1 page) |
12 April 2012 | Termination of appointment of Eileen Sumpter as a member (1 page) |
12 April 2012 | Appointment of Miss Angela Cameron Fyfe as a member (2 pages) |
17 February 2012 | Annual return made up to 4 February 2012 (6 pages) |
17 February 2012 | Annual return made up to 4 February 2012 (6 pages) |
17 February 2012 | Annual return made up to 4 February 2012 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 February 2011 | Member's details changed for Andrew Thomas Brown on 4 February 2011 (2 pages) |
7 February 2011 | Annual return made up to 4 February 2011 (6 pages) |
7 February 2011 | Annual return made up to 4 February 2011 (6 pages) |
7 February 2011 | Member's details changed for Andrew Morrison Arthur Weatherley on 4 February 2011 (2 pages) |
7 February 2011 | Annual return made up to 4 February 2011 (6 pages) |
7 February 2011 | Member's details changed for Andrew Morrison Arthur Weatherley on 4 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Andrew Joseph Patrick Robb on 4 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Andrew Thomas Brown on 4 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Pauline Eleanor Kennedy on 4 February 2011 (2 pages) |
7 February 2011 | Registered office address changed from 41 East Port Dunfermline Fife KY12 7JE on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from 41 East Port Dunfermline Fife KY12 7JE on 7 February 2011 (1 page) |
7 February 2011 | Member's details changed for Pauline Eleanor Kennedy on 4 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Pauline Eleanor Kennedy on 4 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Andrew Joseph Patrick Robb on 4 February 2011 (2 pages) |
7 February 2011 | Registered office address changed from 41 East Port Dunfermline Fife KY12 7JE on 7 February 2011 (1 page) |
7 February 2011 | Member's details changed for Andrew Morrison Arthur Weatherley on 4 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Andrew Thomas Brown on 4 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Andrew Joseph Patrick Robb on 4 February 2011 (2 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 February 2010 | Annual return made up to 4 February 2010 (11 pages) |
24 February 2010 | Annual return made up to 4 February 2010 (11 pages) |
24 February 2010 | Annual return made up to 4 February 2010 (11 pages) |
23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 August 2009 | LLP member appointed pauline eleanor kennedy (1 page) |
5 August 2009 | LLP member appointed pauline eleanor kennedy (1 page) |
6 May 2009 | Annual return made up to 04/02/09 (3 pages) |
6 May 2009 | Annual return made up to 04/02/09 (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 February 2008 | Annual return made up to 04/02/08 (2 pages) |
20 February 2008 | Annual return made up to 04/02/08 (2 pages) |
16 February 2007 | Annual return made up to 04/02/07 (3 pages) |
16 February 2007 | Annual return made up to 04/02/07 (3 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
7 April 2006 | New member appointed (1 page) |
7 April 2006 | New member appointed (1 page) |
13 February 2006 | Annual return made up to 04/02/06 (4 pages) |
13 February 2006 | Annual return made up to 04/02/06 (4 pages) |
24 August 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
24 August 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
4 February 2005 | Incorporation (4 pages) |
4 February 2005 | Incorporation (4 pages) |