Kennoway
Fife
KY8 5SE
Scotland
Director Name | Mr Peter MacDonald Anderson |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2008(10 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Seaview Goose Green Gullane East Lothian EH31 2BA Scotland |
Secretary Name | J R Stevenson & Marshall Llp (Corporation) |
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Status | Current |
Appointed | 09 June 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 24 years, 10 months |
Correspondence Address | 41 East Port Dunfermline Fife KY12 7LG Scotland |
Director Name | Alan Thomas Clark Lockhart |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(3 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 03 October 2008) |
Role | Company Director |
Correspondence Address | 28 Raith Drive Kirkcaldy KY2 5NP Scotland |
Director Name | Mr Peter MacDonald Anderson |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(10 years after company formation) |
Appointment Duration | 1 week, 1 day (resigned 14 October 2008) |
Role | Director Of Treasury Services |
Country of Residence | Scotland |
Correspondence Address | Seaview Goose Green Gullane EH31 2BA Scotland |
Director Name | Queensferry Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1998(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Director Name | Queensferry Registrations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1998(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Secretary Name | Queensferry Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1998(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Website | www.petergreig.co.uk |
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Email address | [email protected] |
Telephone | 01592 651901 |
Telephone region | Kirkcaldy |
Registered Address | C/O Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Net Worth | £945,978 |
Current Liabilities | £388 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 7 September 2021 (2 years, 7 months ago) |
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Next Return Due | 21 September 2022 (overdue) |
18 December 1998 | Delivered on: 29 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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7 September 2020 | Confirmation statement made on 7 September 2020 with updates (3 pages) |
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18 February 2020 | Micro company accounts made up to 18 November 2019 (2 pages) |
13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
15 February 2019 | Micro company accounts made up to 22 November 2018 (2 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
5 February 2018 | Micro company accounts made up to 22 November 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 21 November 2016 (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 21 November 2016 (6 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
15 February 2016 | Total exemption small company accounts made up to 16 November 2015 (6 pages) |
15 February 2016 | Total exemption small company accounts made up to 16 November 2015 (6 pages) |
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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10 February 2015 | Total exemption small company accounts made up to 17 November 2014 (6 pages) |
10 February 2015 | Total exemption small company accounts made up to 17 November 2014 (6 pages) |
16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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4 April 2014 | Total exemption small company accounts made up to 18 November 2013 (6 pages) |
4 April 2014 | Total exemption small company accounts made up to 18 November 2013 (6 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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26 February 2013 | Total exemption small company accounts made up to 19 November 2012 (6 pages) |
26 February 2013 | Total exemption small company accounts made up to 19 November 2012 (6 pages) |
26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 21 November 2011 (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 21 November 2011 (6 pages) |
19 September 2011 | Secretary's details changed for J R Stevenson & Marshall on 19 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Secretary's details changed for J R Stevenson & Marshall on 19 September 2011 (2 pages) |
10 February 2011 | Total exemption small company accounts made up to 22 November 2010 (5 pages) |
10 February 2011 | Total exemption small company accounts made up to 22 November 2010 (5 pages) |
15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
24 March 2010 | Total exemption small company accounts made up to 16 November 2009 (5 pages) |
24 March 2010 | Total exemption small company accounts made up to 16 November 2009 (5 pages) |
4 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Appointment of Mr Peter Macdonald Anderson as a director (1 page) |
27 October 2009 | Termination of appointment of Peter Anderson as a director (1 page) |
27 October 2009 | Termination of appointment of Peter Anderson as a director (1 page) |
27 October 2009 | Appointment of Mr Peter Macdonald Anderson as a director (1 page) |
22 October 2009 | Total exemption small company accounts made up to 17 November 2008 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 17 November 2008 (6 pages) |
19 November 2008 | Appointment terminated director alan lockhart (1 page) |
19 November 2008 | Director appointed peter macdonald anderson (2 pages) |
19 November 2008 | Director appointed peter macdonald anderson (2 pages) |
19 November 2008 | Appointment terminated director alan lockhart (1 page) |
18 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
17 September 2008 | Accounts for a small company made up to 19 November 2007 (6 pages) |
17 September 2008 | Accounts for a small company made up to 19 November 2007 (6 pages) |
14 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
14 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
16 July 2007 | Accounts for a small company made up to 20 November 2006 (6 pages) |
16 July 2007 | Accounts for a small company made up to 20 November 2006 (6 pages) |
2 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
2 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
5 September 2006 | Accounts for a small company made up to 21 November 2005 (6 pages) |
5 September 2006 | Accounts for a small company made up to 21 November 2005 (6 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
21 September 2005 | Location of register of members (1 page) |
21 September 2005 | Location of register of members (1 page) |
24 March 2005 | Accounts for a small company made up to 22 November 2004 (4 pages) |
24 March 2005 | Accounts for a small company made up to 22 November 2004 (4 pages) |
17 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
17 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
14 June 2004 | Accounts for a small company made up to 17 November 2003 (4 pages) |
14 June 2004 | Accounts for a small company made up to 17 November 2003 (4 pages) |
23 September 2003 | Full accounts made up to 18 November 2002 (12 pages) |
23 September 2003 | Full accounts made up to 18 November 2002 (12 pages) |
18 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
18 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
16 September 2002 | Return made up to 14/09/02; full list of members
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16 September 2002 | Accounts for a small company made up to 19 November 2001 (5 pages) |
16 September 2002 | Return made up to 14/09/02; full list of members
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16 September 2002 | Accounts for a small company made up to 19 November 2001 (5 pages) |
3 November 2001 | Return made up to 14/09/01; full list of members
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3 November 2001 | Return made up to 14/09/01; full list of members
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23 April 2001 | Accounts for a small company made up to 20 November 2000 (6 pages) |
23 April 2001 | Accounts for a small company made up to 20 November 2000 (6 pages) |
7 November 2000 | Company name changed azaklein LIMITED\certificate issued on 08/11/00 (2 pages) |
7 November 2000 | Company name changed azaklein LIMITED\certificate issued on 08/11/00 (2 pages) |
19 September 2000 | Return made up to 14/09/00; full list of members
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19 September 2000 | Return made up to 14/09/00; full list of members
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30 June 2000 | Full accounts made up to 22 November 1999 (12 pages) |
30 June 2000 | Full accounts made up to 22 November 1999 (12 pages) |
8 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
8 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
6 July 1999 | Accounting reference date extended from 30/09/99 to 22/11/99 (1 page) |
6 July 1999 | Accounting reference date extended from 30/09/99 to 22/11/99 (1 page) |
28 June 1999 | Registered office changed on 28/06/99 from: orchard brae house, 30 queensferry road, edinburgh EH4 2HG (1 page) |
28 June 1999 | Registered office changed on 28/06/99 from: orchard brae house, 30 queensferry road, edinburgh EH4 2HG (1 page) |
28 June 1999 | New secretary appointed (2 pages) |
28 June 1999 | New secretary appointed (2 pages) |
22 June 1999 | Secretary resigned (1 page) |
22 June 1999 | Secretary resigned (1 page) |
30 March 1999 | New director appointed (1 page) |
30 March 1999 | New director appointed (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Nc inc already adjusted 18/12/98 (1 page) |
25 January 1999 | Resolutions
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25 January 1999 | Nc inc already adjusted 18/12/98 (1 page) |
25 January 1999 | New director appointed (1 page) |
25 January 1999 | New director appointed (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Memorandum and Articles of Association (13 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Memorandum and Articles of Association (13 pages) |
25 January 1999 | Ad 18/12/98--------- £ si 16815@1=16815 £ ic 2/16817 (2 pages) |
25 January 1999 | Resolutions
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25 January 1999 | Ad 18/12/98--------- £ si 16815@1=16815 £ ic 2/16817 (2 pages) |
29 December 1998 | Partic of mort/charge * (6 pages) |
29 December 1998 | Partic of mort/charge * (6 pages) |
14 September 1998 | Incorporation (21 pages) |
14 September 1998 | Incorporation (21 pages) |