Montrose
DD10 0AQ
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Robert Murney |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Role | Safety Consultant |
Country of Residence | Scotland |
Correspondence Address | Waterside Of Kinnaber Montrose DD10 0AQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Diane Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Ms Eunice Finnie |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 5 months (resigned 22 June 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Ms Eunice Finnie |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 5 months (resigned 22 June 2020) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Telephone | 01346 561771 |
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Telephone region | Fraserburgh |
Registered Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Eunice Finnie 99.00% Ordinary |
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1 at £1 | Robert Murney 1.00% Ordinary |
Year | 2014 |
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Net Worth | £80,541 |
Cash | £120,055 |
Current Liabilities | £55,739 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (2 months ago) |
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Next Return Due | 18 March 2025 (10 months, 1 week from now) |
22 March 2023 | Confirmation statement made on 4 March 2023 with updates (4 pages) |
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15 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
17 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
4 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
5 March 2021 | Confirmation statement made on 4 March 2021 with updates (5 pages) |
5 March 2021 | Notification of Michael Murney as a person with significant control on 22 June 2020 (2 pages) |
23 July 2020 | Termination of appointment of Eunice Finnie as a director on 22 June 2020 (1 page) |
23 July 2020 | Termination of appointment of Eunice Finnie as a secretary on 22 June 2020 (1 page) |
23 July 2020 | Cessation of Eunice Finnie as a person with significant control on 22 June 2020 (1 page) |
15 July 2020 | Purchase of own shares.
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15 July 2020 | Cancellation of shares. Statement of capital on 22 June 2020
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10 July 2020 | Resolutions
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10 July 2020 | Resolutions
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28 April 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
5 March 2020 | Confirmation statement made on 4 March 2020 with updates (5 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
28 March 2019 | Appointment of Mr Michael Murney as a director on 28 March 2019 (2 pages) |
6 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
7 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
21 March 2017 | Secretary's details changed for Ms Eunice Finnie on 1 March 2017 (1 page) |
21 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
21 March 2017 | Secretary's details changed for Ms Eunice Finnie on 1 March 2017 (1 page) |
21 March 2017 | Director's details changed for Ms Eunice Finnie on 1 March 2017 (2 pages) |
21 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
21 March 2017 | Director's details changed for Ms Eunice Finnie on 1 March 2017 (2 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Registered office address changed from Hillcrest Pennan Fraserburgh Aberdeenshire AB43 6HY to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 29 March 2016 (1 page) |
29 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Registered office address changed from Hillcrest Pennan Fraserburgh Aberdeenshire AB43 6HY to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 29 March 2016 (1 page) |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Eunice Finnie on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Eunice Finnie on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 March 2008 | Appointment terminated director robert murney (1 page) |
24 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
24 March 2008 | Appointment terminated director robert murney (1 page) |
24 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 April 2007 | Return made up to 04/03/07; full list of members (7 pages) |
10 April 2007 | Return made up to 04/03/07; full list of members (7 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
16 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 July 2005 | Ad 29/12/04--------- £ si 98@1 (2 pages) |
5 July 2005 | Nc inc already adjusted 29/12/04 (1 page) |
5 July 2005 | Nc inc already adjusted 29/12/04 (1 page) |
5 July 2005 | Ad 29/12/04--------- £ si 98@1 (2 pages) |
30 June 2005 | Resolutions
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30 June 2005 | Resolutions
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16 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
16 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
8 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
8 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
10 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
20 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
19 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
19 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
24 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
24 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
17 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
17 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
13 May 1999 | Return made up to 04/03/99; full list of members (6 pages) |
13 May 1999 | Return made up to 04/03/99; full list of members (6 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | New secretary appointed;new director appointed (2 pages) |
4 May 1999 | New secretary appointed;new director appointed (2 pages) |
4 May 1999 | Registered office changed on 04/05/99 from: 57/59 high street dunblane perthshire FK15 0EE (1 page) |
4 May 1999 | Registered office changed on 04/05/99 from: 57/59 high street dunblane perthshire FK15 0EE (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Secretary resigned (1 page) |
27 May 1998 | Secretary resigned (1 page) |
4 March 1998 | Incorporation (15 pages) |
4 March 1998 | Incorporation (15 pages) |