Newcastle-Upon-Tyne
NE7 7RT
Director Name | Mr Shaun Strong |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2022(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Carnoustie Close Consett DH8 5XQ |
Director Name | Mr William David Grimsdale |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Mount Fair Swinton Duns Berwickshire TD11 3NF Scotland |
Director Name | Mrs Shirley Grimsdale |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Mountfair Farm Whitsome Duns Berwickshire TD11 3NF Scotland |
Secretary Name | Mr William David Grimsdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Mount Fair Swinton Duns Berwickshire TD11 3NF Scotland |
Secretary Name | Mrs Shirley Grimsdale |
---|---|
Status | Resigned |
Appointed | 08 January 2016(9 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 November 2018) |
Role | Company Director |
Correspondence Address | Mountfair Whitsome Duns Berwickshire TD11 3NF Scotland |
Registered Address | Mountfair Farm Whitsome Duns Berwickshire TD11 3NF Scotland |
---|---|
Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | East Berwickshire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Shirley Grimsdale 50.00% Ordinary |
---|---|
1 at £1 | William David Grimsdale 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£14,873 |
Cash | £24,308 |
Current Liabilities | £1,104,625 |
Latest Accounts | 30 November 2023 (4 months ago) |
---|---|
Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 3 January 2025 (9 months, 1 week from now) |
7 March 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
---|---|
29 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
21 June 2022 | Appointment of Mr Shaun Strong as a director on 14 June 2022 (2 pages) |
21 June 2022 | Director's details changed for Mr Shaun Strong on 14 June 2022 (2 pages) |
3 May 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
30 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
17 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
22 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
30 November 2020 | Resolutions
|
10 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
11 December 2019 | Resolutions
|
21 November 2019 | Confirmation statement made on 21 November 2019 with updates (3 pages) |
21 November 2019 | Change of details for Mr Shea Grimsdale as a person with significant control on 21 November 2019 (2 pages) |
19 February 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
17 December 2018 | Company name changed mountfair construction LIMITED\certificate issued on 17/12/18
|
17 December 2018 | Resolutions
|
17 December 2018 | Confirmation statement made on 15 December 2018 with updates (5 pages) |
7 December 2018 | Termination of appointment of Shirley Grimsdale as a director on 30 November 2018 (1 page) |
30 November 2018 | Notification of Shea Grimsdale as a person with significant control on 1 November 2018 (2 pages) |
30 November 2018 | Cessation of William David Grimsdale (Deceased) as a person with significant control on 31 October 2018 (1 page) |
30 November 2018 | Cessation of Shirley Grimsdale as a person with significant control on 31 October 2018 (1 page) |
16 November 2018 | Appointment of Mr Shea Grimsdale as a director on 1 November 2018 (2 pages) |
16 November 2018 | Termination of appointment of Shirley Grimsdale as a secretary on 1 November 2018 (1 page) |
29 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
14 March 2016 | Termination of appointment of William David Grimsdale as a secretary on 8 January 2016 (1 page) |
14 March 2016 | Appointment of Mrs Shirley Grimsdale as a secretary on 8 January 2016 (2 pages) |
14 March 2016 | Termination of appointment of William David Grimsdale as a director on 8 January 2016 (1 page) |
14 March 2016 | Appointment of Mrs Shirley Grimsdale as a secretary on 8 January 2016 (2 pages) |
14 March 2016 | Termination of appointment of William David Grimsdale as a secretary on 8 January 2016 (1 page) |
14 March 2016 | Termination of appointment of William David Grimsdale as a director on 8 January 2016 (1 page) |
17 December 2015 | Registered office address changed from 47/49 the Square Kelso Roxburghshire TD5 7HW to Mountfair Farm Whitsome Duns Berwickshire TD11 3NF on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from 47/49 the Square Kelso Roxburghshire TD5 7HW to Mountfair Farm Whitsome Duns Berwickshire TD11 3NF on 17 December 2015 (1 page) |
17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
17 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
17 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 December 2009 | Director's details changed for William David Grimsdale on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for William David Grimsdale on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
5 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
18 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
18 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
23 May 2007 | Ad 01/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 May 2007 | Ad 01/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 March 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
5 March 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
15 December 2006 | Incorporation (17 pages) |
15 December 2006 | Incorporation (17 pages) |