Mintlaw
Peterhead
Aberdeenshire
AB42 4ET
Scotland
Secretary Name | Morag Chalmers |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Sealladh Na H'Aibhne Mintlaw Peterhead Aberdeenshire AB42 4ET Scotland |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2010 |
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Net Worth | -£30,492 |
Cash | £2,034 |
Current Liabilities | £211,685 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 June 2011 | Resolutions
|
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9 June 2011 | Registered office address changed from Sealladh Na H' Aibhne Mintlaw Peterhead Aberdeenshire AB42 4ET on 9 June 2011 (2 pages) |
9 June 2011 | Registered office address changed from Sealladh Na H' Aibhne Mintlaw Peterhead Aberdeenshire AB42 4ET on 9 June 2011 (2 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
23 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for James Graeme Chalmers on 15 January 2010 (2 pages) |
10 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
23 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
20 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
25 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 February 2003 | Return made up to 23/12/02; full list of members (6 pages) |
22 January 2002 | Ad 08/01/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
22 January 2002 | £ nc 1000/10000 08/01/02 (1 page) |
22 January 2002 | Resolutions
|
15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
2 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
3 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
19 January 2000 | Return made up to 23/12/99; full list of members
|
29 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 February 1999 | Return made up to 23/12/98; no change of members (4 pages) |
8 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
24 December 1997 | Return made up to 23/12/97; full list of members (6 pages) |
20 March 1997 | Partic of mort/charge * (6 pages) |
16 January 1997 | New secretary appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
6 January 1997 | Secretary resigned (1 page) |
23 December 1996 | Incorporation (16 pages) |