Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | Janet Cardno Allan |
---|---|
Date of Birth | November 1903 (Born 120 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1990(35 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 December 1993) |
Role | Company Director |
Correspondence Address | Abbotswell Gate Balmoor Terrace Peterhead AB42 6EP Scotland |
Secretary Name | Gary Taylor Park |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1990(35 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 January 1993) |
Role | Company Director |
Correspondence Address | 1 Acacia Grove Peterhead Aberdeenshire AB42 6WT Scotland |
Secretary Name | Linda Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(38 years, 3 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 31 December 2010) |
Role | Company Director |
Correspondence Address | 11 Grangepark Road Peterhead Aberdeenshire AB42 2FB Scotland |
Telephone | 01955 603333 |
---|---|
Telephone region | Wick |
Registered Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
---|---|
Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
5k at £1 | Walter Roderick Winter Allan 80.00% Ordinary |
---|---|
1.3k at £1 | Mrs Eileen Sey 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £133,989 |
Cash | £29,302 |
Current Liabilities | £180,312 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 August 2023 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 23 August 2024 (10 months, 3 weeks from now) |
14 July 1982 | Delivered on: 22 July 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
---|---|
24 June 1982 | Delivered on: 6 July 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 marischal street peterhead. Outstanding |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
---|---|
17 August 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
9 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
9 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
9 August 2017 | Director's details changed for Mr Walter Roderick Winter Allan on 31 July 2017 (2 pages) |
9 August 2017 | Change of details for Mr Walter Roderick Winter Allan as a person with significant control on 31 July 2017 (2 pages) |
9 August 2017 | Change of details for Mr Walter Roderick Winter Allan as a person with significant control on 31 July 2017 (2 pages) |
9 August 2017 | Director's details changed for Mr Walter Roderick Winter Allan on 31 July 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
17 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
19 September 2011 | Registered office address changed from 39 Marischal Street Peterhead AB42 1BS on 19 September 2011 (1 page) |
19 September 2011 | Registered office address changed from 39 Marischal Street Peterhead AB42 1BS on 19 September 2011 (1 page) |
17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
24 January 2011 | Termination of appointment of Linda Brown as a secretary (1 page) |
24 January 2011 | Termination of appointment of Linda Brown as a secretary (1 page) |
22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Walter Roderick Winter Allan on 9 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Walter Roderick Winter Allan on 9 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Walter Roderick Winter Allan on 9 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
11 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
11 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
15 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
15 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
14 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
14 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
10 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
10 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
17 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
17 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
2 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
2 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
23 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
23 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
30 July 2002 | Return made up to 09/08/02; full list of members (6 pages) |
30 July 2002 | Return made up to 09/08/02; full list of members (6 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
22 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
22 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
1 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
1 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
30 July 1999 | Return made up to 09/08/99; full list of members (6 pages) |
30 July 1999 | Return made up to 09/08/99; full list of members (6 pages) |
11 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
11 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
10 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
10 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
8 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
8 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
22 August 1997 | Return made up to 09/08/97; full list of members
|
22 August 1997 | Return made up to 09/08/97; full list of members
|
26 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 July 1996 | Return made up to 09/08/96; full list of members
|
26 July 1996 | Return made up to 09/08/96; full list of members
|
20 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
20 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
9 August 1995 | Return made up to 09/08/95; no change of members
|
9 August 1995 | Return made up to 09/08/95; no change of members
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
8 October 1954 | Incorporation (14 pages) |
8 October 1954 | Incorporation (14 pages) |