Turriff
Aberdeenshire
Director Name | Mr David Paul George |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2007(60 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Birchmore Wallace Lane Turriff Aberdeenshire AB53 4QX Scotland |
Director Name | Mr Craig Peters |
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Date of Birth | December 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2007(60 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 22 Meadowview Place Turriff Aberdeenshire AB53 4WL Scotland |
Secretary Name | Stewart & Watson (Corporation) |
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Status | Current |
Appointed | 11 October 1989(43 years, 4 months after company formation) |
Appointment Duration | 33 years, 12 months |
Correspondence Address | 59 High Street Turriff Aberdeenshire AB53 4EL Scotland |
Director Name | James Chrystall |
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Date of Birth | April 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1989(43 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 24 August 2001) |
Role | Representative |
Correspondence Address | 52 Woodlands Crescent Turriff Aberdeenshire AB53 7DD Scotland |
Director Name | Derek George Scutt |
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Date of Birth | November 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1989(43 years, 4 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 28 February 2008) |
Role | Accountant |
Correspondence Address | 12 Silverdale Road Burgess Hill West Sussex RH15 0EF |
Website | www.wpeters.co.uk |
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Registered Address | Stewart & Watson 59 High Street Turriff Aberdeenshire AB53 4EL Scotland |
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Constituency | Banff and Buchan |
Ward | Turriff and District |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £657,956 |
Cash | £302,603 |
Current Liabilities | £62,944 |
Latest Accounts | 28 February 2023 (7 months ago) |
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Next Accounts Due | 30 November 2024 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 22 August 2022 (1 year, 1 month ago) |
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Next Return Due | 5 September 2023 (overdue) |
17 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
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10 July 2020 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
23 August 2019 | Confirmation statement made on 22 August 2019 with updates (3 pages) |
23 July 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
5 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
24 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
29 June 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
24 August 2016 | Confirmation statement made on 22 August 2016 with updates (8 pages) |
24 August 2016 | Confirmation statement made on 22 August 2016 with updates (8 pages) |
18 July 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
18 July 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
14 September 2015 | Director's details changed for Craig Peters on 1 September 2015 (3 pages) |
14 September 2015 | Director's details changed for Craig Peters on 1 September 2015 (3 pages) |
26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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9 July 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
9 July 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
7 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
3 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
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16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (7 pages) |
3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (7 pages) |
9 August 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
9 August 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (7 pages) |
1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (7 pages) |
7 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
7 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
1 September 2010 | Director's details changed for Craig Peters on 22 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Craig Peters on 22 August 2010 (2 pages) |
1 September 2010 | Registered office address changed from 59 High Street Turriff Aberdeenshire AB53 4EL on 1 September 2010 (1 page) |
1 September 2010 | Director's details changed for William Duncan Peters on 22 August 2010 (2 pages) |
1 September 2010 | Registered office address changed from 59 High Street Turriff Aberdeenshire AB53 4EL on 1 September 2010 (1 page) |
1 September 2010 | Secretary's details changed for Stewart & Watson on 22 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (7 pages) |
1 September 2010 | Director's details changed for David Paul George on 22 August 2010 (2 pages) |
1 September 2010 | Director's details changed for David Paul George on 22 August 2010 (2 pages) |
1 September 2010 | Secretary's details changed for Stewart & Watson on 22 August 2010 (2 pages) |
1 September 2010 | Registered office address changed from 59 High Street Turriff Aberdeenshire AB53 4EL on 1 September 2010 (1 page) |
1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (7 pages) |
1 September 2010 | Director's details changed for William Duncan Peters on 22 August 2010 (2 pages) |
24 May 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
24 May 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
4 September 2009 | Return made up to 22/08/09; full list of members (6 pages) |
4 September 2009 | Return made up to 22/08/09; full list of members (6 pages) |
15 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
15 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
17 October 2008 | Return made up to 22/08/08; full list of members (7 pages) |
17 October 2008 | Return made up to 22/08/08; full list of members (7 pages) |
22 July 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
22 July 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
25 March 2008 | Appointment terminated director derek scutt (1 page) |
25 March 2008 | Appointment terminated director derek scutt (1 page) |
27 September 2007 | Return made up to 22/08/07; full list of members (8 pages) |
27 September 2007 | Return made up to 22/08/07; full list of members (8 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
13 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
13 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
19 September 2006 | Resolutions
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19 September 2006 | Resolutions
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24 August 2006 | Return made up to 22/08/06; full list of members (9 pages) |
24 August 2006 | Return made up to 22/08/06; full list of members (9 pages) |
25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
23 August 2005 | Return made up to 22/08/05; full list of members (9 pages) |
23 August 2005 | Return made up to 22/08/05; full list of members (9 pages) |
20 July 2005 | Accounts for a small company made up to 28 February 2005 (5 pages) |
20 July 2005 | Accounts for a small company made up to 28 February 2005 (5 pages) |
9 September 2004 | Return made up to 22/08/04; full list of members
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9 September 2004 | Return made up to 22/08/04; full list of members
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12 July 2004 | Accounts for a small company made up to 28 February 2004 (5 pages) |
12 July 2004 | Accounts for a small company made up to 28 February 2004 (5 pages) |
27 September 2003 | Return made up to 22/08/03; no change of members
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27 September 2003 | Return made up to 22/08/03; no change of members
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19 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
19 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
8 November 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
8 November 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
3 September 2002 | Return made up to 22/08/02; no change of members (7 pages) |
3 September 2002 | Return made up to 22/08/02; no change of members (7 pages) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | Director resigned (1 page) |
19 September 2001 | Return made up to 22/08/01; full list of members (9 pages) |
19 September 2001 | Return made up to 22/08/01; full list of members (9 pages) |
4 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
4 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
3 November 2000 | Return made up to 22/08/00; change of members (7 pages) |
3 November 2000 | Return made up to 22/08/00; change of members (7 pages) |
22 September 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
22 September 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
16 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
16 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
13 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
13 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
17 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
17 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
26 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
26 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
3 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
3 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
3 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
3 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
2 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
2 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
2 September 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
2 September 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
23 August 1995 | Return made up to 22/08/95; no change of members (4 pages) |
23 August 1995 | Return made up to 22/08/95; no change of members (4 pages) |
28 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
28 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |