Scarborough
North Yorkshire
YO12 5SE
Director Name | Marilyn Edith Macgregor |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2004(10 years, 10 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lawrence Close Scarborough N Yorks YO12 5SE |
Secretary Name | Marilyn Edith Macregor |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(3 months, 1 week after company formation) |
Appointment Duration | 16 years, 9 months (resigned 23 December 2010) |
Role | Secretary |
Correspondence Address | Clovelly House Clovelly Avenue Felpham Bognor Regis West Sussex PO22 8QN |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Falsgrave Park |
Built Up Area | Scarborough |
Address Matches | Over 200 other UK companies use this postal address |
63 at £1 | David Kevin Macgregor & Marilyn Edith Macgregor 63.00% Ordinary |
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17 at £1 | Marilyn Edith Macgregor 17.00% Ordinary |
10 at £1 | Sarah Kate Macgregor 10.00% Ordinary |
10 at £1 | Sheena Anne Medd 10.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
7 January 2021 | Confirmation statement made on 24 December 2020 with updates (4 pages) |
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25 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
10 January 2020 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
22 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
9 January 2019 | Confirmation statement made on 24 December 2018 with updates (4 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
9 January 2018 | Confirmation statement made on 24 December 2017 with updates (5 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 January 2017 | Confirmation statement made on 24 December 2016 with updates (8 pages) |
11 January 2017 | Confirmation statement made on 24 December 2016 with updates (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 July 2014 | Registered office address changed from Clovelly House Clovelly Avenue Felpham Bognor Regis West Sussex PO22 8QN to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 16 July 2014 (1 page) |
16 July 2014 | Registered office address changed from Clovelly House Clovelly Avenue Felpham Bognor Regis West Sussex PO22 8QN to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 16 July 2014 (1 page) |
17 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
8 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
2 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
3 March 2011 | Termination of appointment of Marilyn Macregor as a secretary (1 page) |
3 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
3 March 2011 | Termination of appointment of Marilyn Macregor as a secretary (1 page) |
3 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (6 pages) |
7 January 2010 | Secretary's details changed for Marilyn Edith Macregor on 21 December 2009 (1 page) |
7 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (6 pages) |
7 January 2010 | Director's details changed for David Macgregor on 21 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Marilyn Edith Macgregor on 21 December 2009 (2 pages) |
7 January 2010 | Director's details changed for David Macgregor on 21 December 2009 (2 pages) |
7 January 2010 | Secretary's details changed for Marilyn Edith Macregor on 21 December 2009 (1 page) |
7 January 2010 | Director's details changed for Marilyn Edith Macgregor on 21 December 2009 (2 pages) |
26 October 2009 | Annual return made up to 24 December 2008 with a full list of shareholders (5 pages) |
26 October 2009 | Annual return made up to 24 December 2008 with a full list of shareholders (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 May 2008 | Return made up to 24/12/07; full list of members (5 pages) |
21 May 2008 | Return made up to 24/12/07; full list of members (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 1 April 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 1 April 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 1 April 2007 (5 pages) |
20 February 2007 | Return made up to 24/12/06; full list of members (3 pages) |
20 February 2007 | Return made up to 24/12/06; full list of members (3 pages) |
31 January 2007 | Total exemption small company accounts made up to 2 April 2006 (4 pages) |
31 January 2007 | Total exemption small company accounts made up to 2 April 2006 (4 pages) |
31 January 2007 | Total exemption small company accounts made up to 2 April 2006 (4 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 January 2006 | Return made up to 24/12/05; full list of members (3 pages) |
17 January 2006 | Return made up to 24/12/05; full list of members (3 pages) |
28 April 2005 | Return made up to 24/12/04; full list of members (3 pages) |
28 April 2005 | Ad 22/10/04--------- £ si 90@1=90 (2 pages) |
28 April 2005 | Return made up to 24/12/04; full list of members (3 pages) |
28 April 2005 | Ad 22/10/04--------- £ si 90@1=90 (2 pages) |
28 April 2005 | New director appointed (1 page) |
28 April 2005 | New director appointed (1 page) |
3 November 2004 | Ad 01/01/04-31/03/04 £ si 8@1=8 £ ic 2/10 (2 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 November 2004 | Ad 01/01/04-31/03/04 £ si 8@1=8 £ ic 2/10 (2 pages) |
9 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
9 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
20 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
20 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
14 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
14 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
27 December 2000 | Return made up to 24/12/00; full list of members (6 pages) |
27 December 2000 | Return made up to 24/12/00; full list of members (6 pages) |
22 March 2000 | Return made up to 04/12/99; full list of members (5 pages) |
22 March 2000 | Return made up to 04/12/99; full list of members (5 pages) |
13 March 2000 | Secretary's particulars changed (1 page) |
13 March 2000 | Secretary's particulars changed (1 page) |
13 March 2000 | Secretary's particulars changed (1 page) |
13 March 2000 | Secretary's particulars changed (1 page) |
23 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
23 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
24 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
24 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
24 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
24 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
16 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
16 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
28 December 1995 | Return made up to 24/12/95; no change of members (4 pages) |
28 December 1995 | Return made up to 24/12/95; no change of members (4 pages) |
23 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
23 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |