Wolfhill
Perth
Perth & Kinross
PH2 6TN
Scotland
Secretary Name | Mr William Scott Gillespie |
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Nationality | British |
Status | Current |
Appointed | 07 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 7 & 8 Victoria Industrial Estate Victoria Street Leigh Lancashire WN7 5SE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01942 609696 |
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Telephone region | Wigan |
Registered Address | Unit 7 & 8 Victoria Industrial Estate Victoria Street Leigh Lancashire WN7 5SE |
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Region | North West |
Constituency | Leigh |
County | Greater Manchester |
Ward | Atherleigh |
Built Up Area | Greater Manchester |
1 at £1 | Susan Preston 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,228 |
Cash | £2,520 |
Current Liabilities | £95,991 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 7 March 2023 (1 year ago) |
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Next Return Due | 21 March 2024 (overdue) |
31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
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18 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
25 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
12 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
29 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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20 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
20 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
17 March 2013 | Secretary's details changed for William Scott Gillespie on 1 September 2012 (1 page) |
17 March 2013 | Secretary's details changed for William Scott Gillespie on 1 September 2012 (1 page) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
10 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
10 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
30 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
8 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
8 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
14 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
14 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
13 March 2008 | Director's change of particulars / susan preston / 27/07/2007 (2 pages) |
13 March 2008 | Director's change of particulars / susan preston / 27/07/2007 (2 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
20 March 2007 | Return made up to 07/03/07; full list of members (6 pages) |
20 March 2007 | Return made up to 07/03/07; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
6 March 2006 | Return made up to 07/03/06; full list of members
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6 March 2006 | Return made up to 07/03/06; full list of members
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18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
25 February 2005 | Return made up to 07/03/05; full list of members (6 pages) |
25 February 2005 | Return made up to 07/03/05; full list of members (6 pages) |
13 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
13 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
13 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
13 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
19 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
19 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
10 September 2002 | Director's particulars changed (1 page) |
10 September 2002 | Director's particulars changed (1 page) |
8 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
8 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
4 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
4 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
4 April 2001 | Return made up to 07/03/01; full list of members
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4 April 2001 | Return made up to 07/03/01; full list of members
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6 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
6 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
25 April 2000 | Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page) |
25 April 2000 | Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page) |
7 March 2000 | Incorporation (15 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | Incorporation (15 pages) |