Newtonhill
Stonehaven
Kincardineshire
AB39 3PE
Scotland
Secretary Name | Mr Brian George Murray Saunders |
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Nationality | British |
Status | Closed |
Appointed | 30 January 1989(8 years, 8 months after company formation) |
Appointment Duration | 34 years, 5 months (closed 04 July 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Berryhill House Newtonhill Stonehaven Kincardineshire AB39 3PE Scotland |
Director Name | Aileen Saunders |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1989(8 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 17 January 2002) |
Role | Company Director |
Correspondence Address | Berryhill House Newtonhill Stonehaven Kincardineshire AB39 3PE Scotland |
Registered Address | Lefevre Litigation 40 Carden Place Aberdeen AB10 1UP Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
2 at £1 | Brian George Murray Saunders 100.00% Ordinary |
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Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
29 October 1981 | Delivered on: 6 November 1981 Satisfied on: 31 August 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 and 33 saint ternan's road, newtonhill kincardineshire and chapeltown farmhouse, newtonhill, kincardineshire. Fully Satisfied |
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3 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
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19 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
18 February 2020 | Registered office address changed from Lefevre Litigation 70 Carden Place Aberdeen AB10 1UP to Lefevre Litigation 40 Carden Place Aberdeen AB10 1UP on 18 February 2020 (1 page) |
29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
11 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
11 February 2019 | Change of details for Mr Brian George Murray Saunders as a person with significant control on 6 April 2016 (2 pages) |
26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
30 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
8 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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8 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Brian George Murray Saunders on 28 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Brian George Murray Saunders on 28 January 2010 (2 pages) |
27 March 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
27 March 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
28 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
28 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
27 March 2008 | Return made up to 30/01/08; no change of members (7 pages) |
27 March 2008 | Return made up to 30/01/08; no change of members (7 pages) |
7 June 2007 | Return made up to 30/01/07; no change of members (7 pages) |
7 June 2007 | Return made up to 30/01/07; no change of members (7 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
27 March 2006 | Return made up to 30/01/06; full list of members (8 pages) |
27 March 2006 | Return made up to 30/01/06; full list of members (8 pages) |
30 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
30 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
27 January 2005 | Return made up to 30/01/05; full list of members (7 pages) |
27 January 2005 | Return made up to 30/01/05; full list of members (7 pages) |
31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
26 January 2004 | Return made up to 30/01/04; full list of members (7 pages) |
26 January 2004 | Return made up to 30/01/04; full list of members (7 pages) |
11 February 2003 | Return made up to 30/01/03; full list of members
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11 February 2003 | Return made up to 30/01/03; full list of members
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30 December 2002 | Return made up to 30/01/02; full list of members (7 pages) |
30 December 2002 | Return made up to 30/01/02; full list of members (7 pages) |
30 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
9 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
31 March 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
27 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
27 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
6 June 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
6 June 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
24 February 2000 | Return made up to 30/01/00; full list of members
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24 February 2000 | Return made up to 30/01/00; full list of members
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15 June 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
15 June 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
25 February 1999 | Return made up to 30/01/99; no change of members
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25 February 1999 | Return made up to 30/01/99; no change of members
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24 March 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
24 March 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
27 January 1998 | Return made up to 30/01/98; full list of members (5 pages) |
27 January 1998 | Return made up to 30/01/98; full list of members (5 pages) |
27 March 1997 | Return made up to 30/01/97; full list of members (5 pages) |
27 March 1997 | Return made up to 30/01/97; full list of members (5 pages) |
21 March 1997 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
21 March 1997 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
16 October 1996 | Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page) |
16 October 1996 | Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page) |
25 March 1996 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
25 March 1996 | Resolutions
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25 March 1996 | Resolutions
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25 March 1996 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
5 February 1996 | Return made up to 30/01/96; full list of members (5 pages) |
5 February 1996 | Return made up to 30/01/96; full list of members (5 pages) |