Dunottar
Stonehaven
Secretary Name | Messrs Peterkins (Corporation) |
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Status | Current |
Appointed | 21 February 1994(4 years after company formation) |
Appointment Duration | 30 years, 2 months |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Director Name | Mr Ian James Bruce |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1990(2 weeks after company formation) |
Appointment Duration | 9 years (resigned 29 March 1999) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Newlands Farm Dunnottar Stonehaven Kincardineshire AB39 2XR Scotland |
Director Name | James Lynn Bruce |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1990(2 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 27 February 1998) |
Role | Company Director |
Correspondence Address | Ardenlea Fairfield Inverbervie |
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 |
Year | 2013 |
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Net Worth | £140,321 |
Cash | £95,526 |
Current Liabilities | £502,519 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
3 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
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20 September 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
1 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
26 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
10 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
24 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
6 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
7 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
27 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
3 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
27 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
5 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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3 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Kathryn Bruce on 2 March 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Messrs Peterkins on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Kathryn Bruce on 2 March 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Messrs Peterkins on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Kathryn Bruce on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Secretary's details changed for Messrs Peterkins on 2 March 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
21 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
21 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
3 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
22 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
19 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 April 2003 | Return made up to 21/02/03; full list of members (5 pages) |
9 April 2003 | Return made up to 21/02/03; full list of members (5 pages) |
19 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
19 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
12 March 2002 | Return made up to 21/02/02; full list of members (5 pages) |
12 March 2002 | Return made up to 21/02/02; full list of members (5 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
8 May 2001 | Return made up to 21/02/01; full list of members (5 pages) |
8 May 2001 | Return made up to 21/02/01; full list of members (5 pages) |
9 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
13 July 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
13 July 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
27 April 2000 | Director resigned (1 page) |
27 April 2000 | Director resigned (1 page) |
27 April 2000 | Return made up to 21/02/00; full list of members (5 pages) |
27 April 2000 | Return made up to 21/02/00; full list of members (5 pages) |
24 September 1999 | Accounts for a small company made up to 31 March 1996 (4 pages) |
24 September 1999 | Accounts for a small company made up to 31 March 1996 (4 pages) |
24 September 1999 | Accounts for a small company made up to 31 March 1997 (4 pages) |
24 September 1999 | Accounts for a small company made up to 31 March 1997 (4 pages) |
24 September 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
24 September 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
9 August 1999 | Return made up to 21/02/99; full list of members (5 pages) |
9 August 1999 | Return made up to 21/02/99; full list of members (5 pages) |
5 August 1999 | Return made up to 21/02/98; full list of members (6 pages) |
5 August 1999 | Return made up to 21/02/97; full list of members (6 pages) |
5 August 1999 | Return made up to 21/02/98; full list of members (6 pages) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Return made up to 21/02/97; full list of members (6 pages) |
8 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
16 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
23 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
23 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
27 April 1995 | Resolutions
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27 April 1995 | Resolutions
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