Darlington
Co. Durham
DL3 7EH
Secretary Name | Dr Susan Catherine McHardy |
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Nationality | Uk-Australian |
Status | Current |
Appointed | 28 October 2008(1 day after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Doctor |
Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
Director Name | Dr Susan Catherine McHardy |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2012(3 years, 6 months after company formation) |
Appointment Duration | 11 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Director Name | Eilidh Louise McHardy Mackay |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2011(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
Director Name | Ruairidh James McHardy Mackay |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2011(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
Director Name | Miss Catriona Anne McHardy Mackay |
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Date of Birth | December 1996 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2015(6 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 31 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
Registered Address | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton On Tees TS18 3HR |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
100 at £1 | David Telford Mackay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,574,181 |
Cash | £1,542,444 |
Current Liabilities | £338,724 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 27 October 2022 (1 year, 6 months ago) |
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Next Return Due | 10 November 2023 (overdue) |
27 October 2020 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
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2 September 2020 | Termination of appointment of Catriona Anne Mchardy Mackay as a director on 31 August 2020 (1 page) |
14 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
4 November 2019 | Confirmation statement made on 27 October 2019 with updates (4 pages) |
29 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
29 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
30 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
2 November 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
2 November 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
21 July 2017 | Termination of appointment of Ruairidh James Mchardy Mackay as a director on 21 July 2017 (1 page) |
21 July 2017 | Termination of appointment of Ruairidh James Mchardy Mackay as a director on 21 July 2017 (1 page) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
6 March 2017 | Statement of capital following an allotment of shares on 28 October 2016
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6 March 2017 | Statement of capital following an allotment of shares on 28 October 2016
|
8 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
8 July 2016 | Termination of appointment of Eilidh Louise Mchardy Mackay as a director on 6 July 2016 (1 page) |
8 July 2016 | Termination of appointment of Eilidh Louise Mchardy Mackay as a director on 6 July 2016 (1 page) |
9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
28 October 2015 | Director's details changed for Dr Susan Catherine Mchardy on 27 October 2015 (2 pages) |
28 October 2015 | Secretary's details changed for Dr Susan Catherine Mchardy on 27 October 2015 (1 page) |
28 October 2015 | Director's details changed for Dr Susan Catherine Mchardy on 27 October 2015 (2 pages) |
28 October 2015 | Secretary's details changed for Dr Susan Catherine Mchardy on 27 October 2015 (1 page) |
2 September 2015 | Director's details changed for Miss Catriona Anne Mchardy Mackay on 13 August 2015 (2 pages) |
2 September 2015 | Director's details changed for Miss Catriona Anne Mchardy Mackay on 13 August 2015 (2 pages) |
1 September 2015 | Appointment of Miss Catriona Anne Mchardy Mackay as a director on 13 August 2015 (2 pages) |
1 September 2015 | Appointment of Miss Catriona Anne Mchardy Mackay as a director on 13 August 2015 (2 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
17 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
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27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
8 January 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
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19 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
2 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page) |
2 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page) |
2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (7 pages) |
2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (7 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
12 July 2012 | Director's details changed for Ruairidh James Mchardy Mackay on 23 May 2012 (2 pages) |
12 July 2012 | Appointment of Dr Susan Catherine Mchardy as a director (2 pages) |
12 July 2012 | Director's details changed for David Telford Mackay on 23 May 2012 (2 pages) |
12 July 2012 | Director's details changed for David Telford Mackay on 23 May 2012 (2 pages) |
12 July 2012 | Director's details changed for Ruairidh James Mchardy Mackay on 23 May 2012 (2 pages) |
12 July 2012 | Director's details changed (2 pages) |
12 July 2012 | Director's details changed for Eilidh Louise Mchardy Mackay on 23 May 2012 (2 pages) |
12 July 2012 | Appointment of Dr Susan Catherine Mchardy as a director (2 pages) |
12 July 2012 | Director's details changed (2 pages) |
12 July 2012 | Director's details changed for Eilidh Louise Mchardy Mackay on 23 May 2012 (2 pages) |
22 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 January 2012 (1 page) |
22 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 January 2012 (1 page) |
27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Appointment of Ruairidh James Mchardy Mackay as a director (3 pages) |
4 October 2011 | Appointment of Eilidh Louise Mchardy Mackay as a director (3 pages) |
4 October 2011 | Appointment of Eilidh Louise Mchardy Mackay as a director (3 pages) |
4 October 2011 | Appointment of Ruairidh James Mchardy Mackay as a director (3 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
17 May 2011 | Previous accounting period extended from 31 August 2010 to 30 April 2011 (1 page) |
17 May 2011 | Previous accounting period extended from 31 August 2010 to 30 April 2011 (1 page) |
24 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
31 March 2010 | Current accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages) |
31 March 2010 | Current accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages) |
19 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
9 December 2008 | Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
9 December 2008 | Director appointed david telford mackay (2 pages) |
9 December 2008 | Secretary appointed dr susan catehrine mchardy (2 pages) |
9 December 2008 | Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
9 December 2008 | Director appointed david telford mackay (2 pages) |
9 December 2008 | Secretary appointed dr susan catehrine mchardy (2 pages) |
28 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
28 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
27 October 2008 | Incorporation (9 pages) |
27 October 2008 | Incorporation (9 pages) |