Perth
PH1 3FP
Scotland
Secretary Name | Miss Debbie Kilbane |
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Status | Current |
Appointed | 31 March 2017(6 years, 9 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
Secretary Name | Miss Leanne McFadyen |
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Status | Resigned |
Appointed | 06 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 90 Langdykes Drive Cove Bay Aberdeen AB12 3HW Scotland |
Secretary Name | Mr Alan Rodgers |
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Status | Resigned |
Appointed | 20 January 2014(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2017) |
Role | Company Director |
Correspondence Address | 35 Glenturret Place Perth PH1 3FP Scotland |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £27,253 |
Cash | £38,365 |
Current Liabilities | £25,706 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 6 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (3 months, 3 weeks from now) |
6 August 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
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24 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
18 July 2019 | Confirmation statement made on 6 July 2019 with updates (5 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
24 January 2019 | Appointment of Miss Debbie Kilbane as a secretary on 31 March 2017 (2 pages) |
24 January 2019 | Termination of appointment of Alan Rodgers as a secretary on 31 March 2017 (1 page) |
11 July 2018 | Confirmation statement made on 6 July 2018 with updates (5 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
17 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
20 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
1 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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20 January 2014 | Termination of appointment of Leanne Mcfadyen as a secretary (1 page) |
20 January 2014 | Appointment of Mr Alan Rodgers as a secretary (2 pages) |
20 January 2014 | Appointment of Mr Alan Rodgers as a secretary (2 pages) |
20 January 2014 | Termination of appointment of Leanne Mcfadyen as a secretary (1 page) |
7 January 2014 | Director's details changed for Mr Gavin Rodgers on 7 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Mr Gavin Rodgers on 7 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Mr Gavin Rodgers on 7 January 2014 (2 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
29 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES England on 29 August 2012 (1 page) |
29 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES England on 29 August 2012 (1 page) |
1 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
15 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
6 July 2010 | Incorporation
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6 July 2010 | Incorporation
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