Slateford
Edinburgh
EH11 1LP
Scotland
Secretary Name | Kathryn Claire McCulloch |
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Nationality | British |
Status | Current |
Appointed | 19 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14/14 Hermand Crescent Slateford Edinburgh EH11 1LP Scotland |
Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 100 other UK companies use this postal address |
200 at £1 | I.j. Mcculloch 66.67% Ordinary |
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100 at £1 | Mrs K.c. Mcculloch 33.33% Ordinary |
Year | 2014 |
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Net Worth | £212 |
Current Liabilities | £1,017 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months ago) |
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Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
6 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
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25 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 December 2009 | Director's details changed for Ian Johnson Mcculloch on 19 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Ian Johnson Mcculloch on 19 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
2 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
14 February 2008 | Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
6 February 2008 | Secretary's particulars changed (1 page) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
6 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Secretary's particulars changed (1 page) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
6 February 2007 | Secretary's particulars changed (1 page) |
6 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
6 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
6 February 2007 | Secretary's particulars changed (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
15 June 2006 | Registered office changed on 15/06/06 from: lamorna, nags head lane great missenden bucks HP16 0HD (1 page) |
15 June 2006 | Registered office changed on 15/06/06 from: lamorna, nags head lane great missenden bucks HP16 0HD (1 page) |
10 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
10 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
8 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
8 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
27 July 2004 | Resolutions
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27 July 2004 | Resolutions
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31 December 2003 | Resolutions
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31 December 2003 | Resolutions
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19 December 2003 | Incorporation (19 pages) |
19 December 2003 | Incorporation (19 pages) |