Stonehaven
Kincardineshire
AB3 2HG
Scotland
Secretary Name | Mary Cameron |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 September 1992(1 year after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Correspondence Address | 14 Woodcot Park Stonehaven Kincardineshire AB3 2HG Scotland |
Director Name | Seumas Stiubhard Macmhichean |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Role | Co Director |
Correspondence Address | 78 Montgomery Street Edinburgh EH7 5JA Scotland |
Secretary Name | Mr John Hein |
---|---|
Nationality | Scottish |
Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 78 Montgomery Street Edinburgh Midlothian EH7 5JA Scotland |
Registered Address | 14 Woodcot Park Stonehaven Kincardineshire AB39 2HG Scotland |
---|---|
Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
1 at £1 | John Cameron 50.00% Ordinary |
---|---|
1 at £1 | Mary Cameron 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,931 |
Cash | £8,197 |
Current Liabilities | £4,675 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (7 months ago) |
---|---|
Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
27 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
---|---|
23 May 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
26 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
23 May 2022 | Total exemption full accounts made up to 30 September 2021 (14 pages) |
26 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
14 June 2021 | Total exemption full accounts made up to 30 September 2020 (14 pages) |
25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
13 May 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
5 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
8 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
12 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
25 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
25 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Director's details changed for Mr John Cameron on 30 September 2015 (2 pages) |
1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Director's details changed for Mr John Cameron on 30 September 2015 (2 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
3 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
15 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Director's details changed for John Cameron on 25 September 2010 (2 pages) |
28 September 2010 | Director's details changed for John Cameron on 25 September 2010 (2 pages) |
6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
2 October 2009 | Return made up to 25/09/09; full list of members (3 pages) |
2 October 2009 | Return made up to 25/09/09; full list of members (3 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
16 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
16 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
27 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (10 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (10 pages) |
21 September 2005 | Return made up to 25/09/05; full list of members (6 pages) |
21 September 2005 | Return made up to 25/09/05; full list of members (6 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
14 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
14 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
14 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
11 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
11 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
13 November 2002 | Return made up to 25/09/02; full list of members (6 pages) |
13 November 2002 | Return made up to 25/09/02; full list of members (6 pages) |
10 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
10 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
3 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
3 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
20 October 2000 | Return made up to 25/09/00; full list of members
|
20 October 2000 | Return made up to 25/09/00; full list of members
|
26 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
26 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
14 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
14 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
18 August 1999 | Full accounts made up to 30 September 1998 (6 pages) |
18 August 1999 | Full accounts made up to 30 September 1998 (6 pages) |
20 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
20 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
21 November 1997 | Return made up to 25/09/97; no change of members (4 pages) |
21 November 1997 | Return made up to 25/09/97; no change of members (4 pages) |
22 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
22 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
17 July 1997 | Resolutions
|
17 July 1997 | Resolutions
|
27 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
27 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
11 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
11 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
9 November 1995 | Return made up to 25/09/95; no change of members (4 pages) |
9 November 1995 | Return made up to 25/09/95; no change of members (4 pages) |
20 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
20 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |