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KIRRIEMUIR LIMITED

Learn more about KIRRIEMUIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SQUIRRELS, CEMMAES MEADOW, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1HX

KIRRIEMUIR LIMITED on the map

Company type: Private Limited Company
Company number: 00908524
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.15
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.27
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.16
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.28
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER MESSENGER / 11/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MESSENGER / 11/09/2010
Form type: CH01
Date: 2010.10.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.20
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.05.21
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REGISTERED OFFICE CHANGED ON 16/05/99 FROM:, 6-8 BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE AL10 8BE
Form type: 287
Date: 1999.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.08
£2.95
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£ IC 7110/5999, 17/12/96, £ SR [email protected]=1111
Form type: 169
Date: 1997.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
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COMPANY NAME CHANGED, FRAZER ROBERTS LIMITED, CERTIFICATE ISSUED ON 02/01/97
Form type: CERTNM
Date: 1997.01.02
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REGISTERED OFFICE CHANGED ON 19/12/96 FROM:, C/O HOGG BULLIMORE & CO, INGERSOLL HOUSE, 9 KINGSWAY, LONDON WC2B 6XF
Form type: 287
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.21

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Company directors and board members:

DAVID ALAN SMITH (current)
Secretary, 1991.08.15
4 ECHELFORDE DRIVE , ASHFORD
TW15 2ER, MIDDLESEX
PAUL MESSENGER (current)
Director, PRINTER, 1991.08.15
SQUIRRELS CEMMAES MEADOW , HEMEL HEMPSTEAD
HP1 1HX, HERTS
SUSAN JENNIFER MESSENGER (current)
Director, HOUSEWIFE, 1999.01.01
SQUIRRELS CEMMAES MEADOW , HEMEL HEMPSTEAD
HP1 1HX, HERTFORDSHIRE
ERIC GREENAWAY MAY (resigned)
Director, COMPANY ADMINISTRATION MANAGER, 1991.08.15 - 1997.07.08
89 SHERBOURNE ROAD , WITNEY
OX8 5FQ, OXFORDSHIRE
IAIN PAUL MESSENGER (resigned)
Director, PRINTER, 1991.08.15 - 1993.04.20
7 HORSECROFT ROAD , HEMEL HEMPSTEAD
HP1 1PZ, HERTFORDSHIRE
COLIN THOMPSON (resigned)
Director, PLATEMAKER, 1993.05.25 - 1996.12.31
5 SEVERNMEAD , HEMEL HEMPSTEAD
HP2 6DX, HERTFORDSHIRE

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Information about the Private Limited Company KIRRIEMUIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data