Insch
Aberdeenshire
AB52 6HL
Scotland
Secretary Name | Mrs Lorna May Devine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2007(2 weeks, 5 days after company formation) |
Appointment Duration | 12 years, 1 month (resigned 13 May 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Denwell Drive Insch Aberdeenshire AB52 6HL Scotland |
Director Name | Mrs Lorna May Devine |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2007(4 weeks after company formation) |
Appointment Duration | 12 years, 1 month (resigned 13 May 2019) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 10 Denwell Drive Insch Aberdeenshire AB52 6HL Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | James Devine 50.00% Ordinary |
---|---|
50 at £1 | Lorna Devine 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£6,819 |
Cash | £6,192 |
Current Liabilities | £33,885 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 June |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
---|---|
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
26 July 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
20 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
5 March 2014 | Registered office address changed from 28a York Place Leeds LS1 2EZ on 5 March 2014 (2 pages) |
5 March 2014 | Registered office address changed from 28a York Place Leeds LS1 2EZ on 5 March 2014 (2 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
15 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Secretary's details changed for Lorna May Jamieson on 23 September 2010 (1 page) |
15 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
1 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Lorna May Devine on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Lorna May Devine on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for James Devine on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for James Devine on 1 October 2009 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 November 2009 | Director's details changed for Lorna May Jamieson on 26 September 2009 (1 page) |
24 July 2009 | Registered office changed on 24/07/2009 from 4 home court leahome crescent ormsby middlesbrough TS3 0NE (1 page) |
27 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 September 2008 | Return made up to 08/03/08; full list of members (4 pages) |
7 May 2008 | Director and secretary's change of particulars / lorna jamieson / 25/04/2008 (1 page) |
7 May 2008 | Director's change of particulars / james devine / 25/04/2008 (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
14 September 2007 | New director appointed (2 pages) |
28 April 2007 | Ad 28/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 April 2007 | New director appointed (1 page) |
12 April 2007 | New secretary appointed (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
8 March 2007 | Incorporation (12 pages) |