Drumoak
Banchory
Kincardineshire
AB31 5AG
Scotland
Secretary Name | Peterkins, Solicitors (Corporation) |
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Status | Current |
Appointed | 01 January 1990(11 years after company formation) |
Appointment Duration | 34 years, 3 months |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Director Name | Alice Garioch |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(9 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 20 September 1999) |
Role | Caravan Site Operator |
Correspondence Address | Tign Na Dee Drumoak Banchory Kincardineshire AB31 5AG Scotland |
Director Name | Mr Peter John George Alexander Garioch |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(9 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 20 September 1999) |
Role | Caravan Site Operator |
Country of Residence | Scotland |
Correspondence Address | Tign Na Dee Drumoak Banchory Kincardineshire AB31 5AG Scotland |
Secretary Name | Davidson & Garden (Corporation) |
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Status | Resigned |
Appointed | 18 November 1988(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 1990) |
Correspondence Address | 2 Queens Road Aberdeen Aberdeenshire AB1 6YT Scotland |
Website | deevalleyhiring.co.uk |
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Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Ian Garioch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,397,413 |
Cash | £286,722 |
Current Liabilities | £30,417 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
7 September 2001 | Delivered on: 17 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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19 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
22 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
21 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
29 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
6 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
31 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
24 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
18 December 2017 | Notification of Ian Alexander Garioch as a person with significant control on 6 April 2016 (2 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
29 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
31 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
20 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
4 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
18 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
7 January 2010 | Director's details changed for Ian Garioch on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Ian Garioch on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Peterkins, Solicitors on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Peterkins, Solicitors on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Ian Garioch on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Peterkins, Solicitors on 7 January 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
30 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
30 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
4 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
4 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
23 December 2003 | Return made up to 20/12/03; full list of members (5 pages) |
23 December 2003 | Return made up to 20/12/03; full list of members (5 pages) |
14 September 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
14 September 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
14 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
14 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
21 December 2001 | Return made up to 20/12/01; full list of members (5 pages) |
21 December 2001 | Return made up to 20/12/01; full list of members (5 pages) |
17 September 2001 | Partic of mort/charge * (6 pages) |
17 September 2001 | Partic of mort/charge * (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
15 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
15 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
15 January 2001 | Resolutions
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15 January 2001 | Resolutions
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15 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
15 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
7 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
10 November 1999 | New director appointed (1 page) |
10 November 1999 | New director appointed (1 page) |
25 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
25 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 October 1999 | £ ic 500/50 20/09/99 £ sr 450@1=450 (1 page) |
4 October 1999 | £ ic 500/50 20/09/99 £ sr 450@1=450 (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Memorandum and Articles of Association (3 pages) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Memorandum and Articles of Association (3 pages) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Resolutions
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24 September 1999 | Resolutions
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14 January 1999 | Director's particulars changed (1 page) |
14 January 1999 | Return made up to 20/12/98; full list of members (5 pages) |
14 January 1999 | Director's particulars changed (1 page) |
14 January 1999 | Return made up to 20/12/98; full list of members (5 pages) |
14 January 1999 | Director's particulars changed (1 page) |
14 January 1999 | Director's particulars changed (1 page) |
11 August 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
11 August 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
19 February 1998 | Return made up to 20/12/97; full list of members (5 pages) |
19 February 1998 | Return made up to 20/12/97; full list of members (5 pages) |
11 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
11 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
18 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
18 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
4 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
4 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
23 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
23 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
19 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
19 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |