Strachan
Banchory
Kincardineshire
AB31 6NQ
Scotland
Director Name | Mr Roderick John Begbie |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 1999(same day as company formation) |
Role | Drilling Manager |
Country of Residence | Scotland |
Correspondence Address | Castlehill Strachan Banchory Kincardineshire AB31 6NQ Scotland |
Secretary Name | Mrs Fiona Mary Begbie |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1999(same day as company formation) |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | Castlehill Strachan Banchory Kincardineshire AB31 6NQ Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1999(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1999(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Website | galanthus.co.uk |
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Registered Address | Castlehill Strachan Banchory Kincardineshire AB31 6NQ Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Banchory and Mid Deeside |
10k at £1 | Fiona Mary Begbie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,756 |
Cash | £7,068 |
Current Liabilities | £27,759 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
28 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
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10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
18 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
8 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
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8 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
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5 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
22 May 2013 | Termination of appointment of Fiona Begbie as a secretary (1 page) |
27 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
11 September 2010 | Director's details changed for Fiona Mary Begbie on 4 June 2010 (2 pages) |
11 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
11 September 2010 | Director's details changed for Fiona Mary Begbie on 4 June 2010 (2 pages) |
11 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
11 September 2010 | Director's details changed for Roderick John Begbie on 4 June 2010 (2 pages) |
11 September 2010 | Director's details changed for Roderick John Begbie on 4 June 2010 (2 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
22 July 2008 | Return made up to 04/06/08; full list of members (4 pages) |
10 September 2007 | Return made up to 04/06/07; full list of members (2 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 September 2006 | Return made up to 04/06/06; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
25 August 2005 | Return made up to 04/06/05; full list of members (7 pages) |
4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
14 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
10 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
23 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
3 September 2003 | Return made up to 04/06/03; full list of members (7 pages) |
15 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
3 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
20 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
25 May 2001 | Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 May 2001 | Return made up to 04/06/00; full list of members; amend
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4 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
26 June 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
26 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | Secretary resigned (1 page) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | New secretary appointed;new director appointed (2 pages) |
4 June 1999 | Incorporation (16 pages) |