Dunfermline
Fife
KY12 0LE
Scotland
Secretary Name | Margaret Shanks Lamond |
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Nationality | British |
Status | Closed |
Appointed | 17 May 2007(1 month, 4 weeks after company formation) |
Appointment Duration | 14 years, 7 months (closed 14 December 2021) |
Role | Company Director |
Correspondence Address | 105 Lady Campbells Court Dunfermline Fife KY12 0LE Scotland |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Brian Alexander Lamond 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £70 |
Cash | £9,989 |
Current Liabilities | £13,464 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
18 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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30 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
14 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
1 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
21 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
27 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
27 March 2018 | Notification of Margaret Shanks Lamond as a person with significant control on 21 March 2018 (2 pages) |
21 March 2018 | Statement of capital following an allotment of shares on 20 March 2018
|
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Director's details changed for Brian Alexander Lamond on 28 January 2013 (2 pages) |
28 January 2013 | Secretary's details changed for Margaret Shanks Lamond on 28 January 2013 (2 pages) |
28 January 2013 | Secretary's details changed for Margaret Shanks Lamond on 28 January 2013 (2 pages) |
28 January 2013 | Director's details changed for Brian Alexander Lamond on 28 January 2013 (2 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
11 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Brian Alexander Lamond on 19 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Brian Alexander Lamond on 19 March 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
9 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 April 2008 | Secretary's change of particulars / margaret lamond / 15/04/2008 (1 page) |
16 April 2008 | Secretary's change of particulars / margaret lamond / 15/04/2008 (1 page) |
15 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
15 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
2 June 2007 | Secretary resigned (1 page) |
2 June 2007 | Secretary resigned (1 page) |
2 June 2007 | Secretary resigned (1 page) |
2 June 2007 | Secretary resigned (1 page) |
31 May 2007 | New secretary appointed (2 pages) |
31 May 2007 | New secretary appointed (2 pages) |
30 March 2007 | Resolutions
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30 March 2007 | Resolutions
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19 March 2007 | Incorporation (11 pages) |
19 March 2007 | Incorporation (11 pages) |