Buckie
AB56 1UT
Scotland
Director Name | Robert Alexander Maddock |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2007(8 years after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Assistant Registrar |
Country of Residence | Scotland |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
Director Name | Maureen Shearer |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2017(17 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 57 Ladysbridge Drive Ladysbridge Village Banff Aberdeenshire AB45 2LF Scotland |
Director Name | Mrs Sheena Mackinnon |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2018(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Midas Trainer |
Country of Residence | Scotland |
Correspondence Address | Rivendell Souter Street MacDuff AB44 1PB Scotland |
Director Name | Mrs Dawn Gauld |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2018(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Home Maker |
Country of Residence | Scotland |
Correspondence Address | Sandineuk Seaview Road Sandend Banff AB45 2UE Scotland |
Director Name | Mrs Christine Redford |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2019(20 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Accounts Manager |
Country of Residence | Scotland |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
Director Name | Mrs Brenda Helen King |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2019(20 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Librarian |
Country of Residence | Scotland |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
Director Name | Barbara Margaret Downie |
---|---|
Date of Birth | April 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Mansfield Whitehills Banff Aberdeenshire AB45 2NA Scotland |
Director Name | Mr Herbert A.C.S Robertson |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Havendale Fordyce Portsoy Banffshire AB45 2SJ Scotland |
Secretary Name | Barbara Margaret Downie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Mansfield Whitehills Banff Aberdeenshire AB45 2NA Scotland |
Director Name | Mr Iain Walker Taylor |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(3 months, 4 weeks after company formation) |
Appointment Duration | 15 years, 8 months (resigned 23 November 2015) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
Director Name | Arthur Roy Stanley |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(3 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 July 2003) |
Role | Retired |
Correspondence Address | 64 Denside Gardenstown Banff Aberdeenshire AB45 3ZS Scotland |
Director Name | Charles Martin Napier |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 May 2001) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 13a Knock Street Whitehills Banff Banffshire AB45 2NW Scotland |
Director Name | Iain William Bain |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 13 June 2002) |
Role | Photographer |
Correspondence Address | 17 West End Whitehills Banff Aberdeenshire AB45 2NL Scotland |
Director Name | Sarah-Jane Burkinshaw |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 October 2002) |
Role | Housewife |
Correspondence Address | Kinara, 33 Seafield Street Banff Banffshire AB45 1ED Scotland |
Director Name | Brian Michael Clifton |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 13 June 2002) |
Role | Company Director |
Correspondence Address | 67 School Hendry Street Portsoy Aberdeenshire AB45 2RS Scotland |
Director Name | Richard Anthony Evans |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 13 June 2002) |
Role | Financial Advisor |
Correspondence Address | 17 Scotstown Banff Banffshire AB45 1LA Scotland |
Director Name | Stephen Wilson Forrest |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 13 June 2002) |
Role | School Technician |
Correspondence Address | Glenview Of Littlefield Aberchirder Huntly Aberdeenshire AB54 7PR Scotland |
Director Name | Stuart Geddes |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 13 June 2002) |
Role | Farmer |
Correspondence Address | Dallachy Farm Boyndie Banff Banffshire AB45 2LA Scotland |
Director Name | James Alexander Strachan McPherson |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 16 November 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Dunalastair 126 Gellymill Street MacDuff Banffshire AB44 1XD Scotland |
Secretary Name | Sarah-Jane Burkinshaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 August 2002) |
Role | Housewife |
Correspondence Address | Kinara, 33 Seafield Street Banff Banffshire AB45 1ED Scotland |
Director Name | Frances Leece |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(2 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 16 June 2003) |
Role | Retired |
Correspondence Address | Wester Whyntie Boyndie Banff Banffshire AB45 2LJ Scotland |
Director Name | Albert Hay |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 December 2006) |
Role | Store Manager |
Correspondence Address | Alpha Cottage King Edward Banff Banffshire AB45 3ND Scotland |
Director Name | Edward Andrew Bruce |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 04 March 2009) |
Role | Company Director |
Correspondence Address | 12 Alvah Terrace Banff Banffshire AB45 1BG Scotland |
Director Name | Roger Maxwell Goodyear |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2003(3 years, 8 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 15 November 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
Director Name | Alexander Charles Duncan |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2003(3 years, 8 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 12 November 2018) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
Director Name | John Ross Balharry |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(4 years after company formation) |
Appointment Duration | 16 years, 7 months (resigned 24 July 2020) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
Secretary Name | Caroline Alexandra Patricia Seligman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(4 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 04 February 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Home Farm Of Clunie Clunie Turriff AB53 4GN Scotland |
Director Name | Ms Alison Mary Simpson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2005(5 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 25 April 2005) |
Role | Development Worker |
Country of Residence | Scotland |
Correspondence Address | Brankanentham Farm House Sandend Banff Aberdeenshire AB45 2UD Scotland |
Director Name | Caroline Alexandra Patricia Seligman |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2005(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 10 October 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
Director Name | Cllr Ian Winton Gray |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2008(8 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 16 June 2015) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
Director Name | Denis Askham |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
Director Name | Dr Anne McArthur |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2011(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 November 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Aird Street Portsoy Aberdeenshire AB45 2RB Scotland |
Director Name | Janice Weir Laing |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2015(16 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 November 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Cramond Terrace Banff Aberdeenshire AB45 1BW Scotland |
Director Name | Pricilla Evelyn Gardner |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2015(16 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 November 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Park Road Portsoy Banff Aberdeenshire AB45 2PQ Scotland |
Website | banffshirepartners.co.uk |
---|---|
Telephone | 01261 843598 |
Telephone region | Banff |
Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
---|---|
Constituency | Moray |
Ward | Buckie |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £232,766 |
Net Worth | £237,050 |
Cash | £181,517 |
Current Liabilities | £14,556 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 7 December 2024 (8 months, 1 week from now) |
14 November 2002 | Delivered on: 19 November 2002 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 |
---|
17 January 2024 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
---|---|
2 November 2023 | Total exemption full accounts made up to 31 March 2023 (20 pages) |
13 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
13 December 2022 | Director's details changed for Mrs Sheena Mackinnon on 22 November 2022 (2 pages) |
31 October 2022 | Total exemption full accounts made up to 31 March 2022 (22 pages) |
18 January 2022 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 March 2021 (22 pages) |
11 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
26 November 2020 | Total exemption full accounts made up to 31 March 2020 (23 pages) |
14 August 2020 | Termination of appointment of John Ross Balharry as a director on 24 July 2020 (1 page) |
14 July 2020 | Appointment of Mrs Brenda Helen King as a director on 8 December 2019 (2 pages) |
14 July 2020 | Appointment of Mrs Christine Redford as a director on 8 December 2019 (2 pages) |
24 April 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page) |
9 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 March 2019 (22 pages) |
21 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (21 pages) |
19 November 2018 | Termination of appointment of Alexander Charles Duncan as a director on 12 November 2018 (1 page) |
19 November 2018 | Appointment of Mrs Sheena Mackinnon as a director on 10 September 2018 (2 pages) |
19 November 2018 | Appointment of Mrs Dawn Gauld as a director on 10 September 2018 (2 pages) |
16 November 2018 | Termination of appointment of Mavis Mary Wise as a director on 12 November 2018 (1 page) |
16 November 2018 | Termination of appointment of Pricilla Evelyn Gardner as a director on 12 November 2018 (1 page) |
5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
24 November 2017 | Termination of appointment of Janice Weir Laing as a director on 13 November 2017 (2 pages) |
24 November 2017 | Termination of appointment of Janice Weir Laing as a director on 13 November 2017 (2 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (21 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (21 pages) |
11 September 2017 | Appointment of Maureen Shearer as a director on 28 August 2017 (3 pages) |
11 September 2017 | Appointment of Maureen Shearer as a director on 28 August 2017 (3 pages) |
19 December 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
16 December 2016 | Termination of appointment of Anne Mcarthur as a director on 15 November 2016 (2 pages) |
16 December 2016 | Termination of appointment of Roger Maxwell Goodyear as a director on 15 November 2016 (2 pages) |
16 December 2016 | Termination of appointment of Anne Mcarthur as a director on 15 November 2016 (2 pages) |
16 December 2016 | Termination of appointment of Roger Maxwell Goodyear as a director on 15 November 2016 (2 pages) |
15 December 2016 | Termination of appointment of Richard John Waters as a director on 15 November 2016 (2 pages) |
15 December 2016 | Termination of appointment of Richard John Waters as a director on 15 November 2016 (2 pages) |
5 December 2016 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
5 December 2016 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
1 December 2016 | Resolutions
|
1 December 2016 | Memorandum and Articles of Association (25 pages) |
1 December 2016 | Statement of company's objects (2 pages) |
1 December 2016 | Memorandum and Articles of Association (25 pages) |
1 December 2016 | Statement of company's objects (2 pages) |
1 December 2016 | Resolutions
|
29 April 2016 | Appointment of Richard John Waters as a director on 18 April 2016 (3 pages) |
29 April 2016 | Appointment of Richard John Waters as a director on 18 April 2016 (3 pages) |
4 December 2015 | Appointment of Pricilla Evelyn Gardner as a director on 23 November 2015 (3 pages) |
4 December 2015 | Termination of appointment of Iain Walker Taylor as a director on 23 November 2015 (2 pages) |
4 December 2015 | Appointment of Pricilla Evelyn Gardner as a director on 23 November 2015 (3 pages) |
4 December 2015 | Appointment of Mavis Mary Wise as a director on 23 November 2015 (3 pages) |
4 December 2015 | Termination of appointment of Iain Walker Taylor as a director on 23 November 2015 (2 pages) |
4 December 2015 | Appointment of Mavis Mary Wise as a director on 23 November 2015 (3 pages) |
4 December 2015 | Appointment of Janice Weir Laing as a director on 23 November 2015 (3 pages) |
4 December 2015 | Appointment of Janice Weir Laing as a director on 23 November 2015 (3 pages) |
1 December 2015 | Annual return made up to 23 November 2015 no member list (6 pages) |
1 December 2015 | Total exemption full accounts made up to 31 March 2015 (23 pages) |
1 December 2015 | Annual return made up to 23 November 2015 no member list (6 pages) |
1 December 2015 | Total exemption full accounts made up to 31 March 2015 (23 pages) |
12 August 2015 | Termination of appointment of Ian Winton Gray as a director on 16 June 2015 (2 pages) |
12 August 2015 | Termination of appointment of Ian Winton Gray as a director on 16 June 2015 (2 pages) |
28 November 2014 | Annual return made up to 23 November 2014 no member list (6 pages) |
28 November 2014 | Annual return made up to 23 November 2014 no member list (6 pages) |
6 November 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
6 November 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
4 November 2014 | Resolutions
|
4 November 2014 | Resolutions
|
29 November 2013 | Annual return made up to 23 November 2013 no member list (6 pages) |
29 November 2013 | Annual return made up to 23 November 2013 no member list (6 pages) |
24 October 2013 | Total exemption full accounts made up to 31 March 2013 (23 pages) |
24 October 2013 | Total exemption full accounts made up to 31 March 2013 (23 pages) |
3 December 2012 | Annual return made up to 23 November 2012 no member list (6 pages) |
3 December 2012 | Annual return made up to 23 November 2012 no member list (6 pages) |
19 October 2012 | Total exemption full accounts made up to 31 March 2012 (23 pages) |
19 October 2012 | Total exemption full accounts made up to 31 March 2012 (23 pages) |
13 June 2012 | Termination of appointment of Denis Askham as a director (2 pages) |
13 June 2012 | Termination of appointment of Denis Askham as a director (2 pages) |
4 January 2012 | Secretary's details changed for Messrs Alexander George & Co on 23 November 2011 (1 page) |
4 January 2012 | Secretary's details changed for Messrs Alexander George & Co on 23 November 2011 (1 page) |
4 January 2012 | Annual return made up to 23 November 2011 no member list (6 pages) |
4 January 2012 | Annual return made up to 23 November 2011 no member list (6 pages) |
24 October 2011 | Termination of appointment of Caroline Seligman as a director (2 pages) |
24 October 2011 | Termination of appointment of Caroline Seligman as a director (2 pages) |
17 October 2011 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
17 October 2011 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
20 July 2011 | Appointment of Dr Anne Mcarthur as a director (3 pages) |
20 July 2011 | Appointment of Dr Anne Mcarthur as a director (3 pages) |
6 January 2011 | Director's details changed for Denis Askham on 23 November 2010 (2 pages) |
6 January 2011 | Secretary's details changed for Messrs Alexander George & Co on 23 November 2010 (2 pages) |
6 January 2011 | Annual return made up to 23 November 2010 no member list (6 pages) |
6 January 2011 | Director's details changed for Denis Askham on 23 November 2010 (2 pages) |
6 January 2011 | Secretary's details changed for Messrs Alexander George & Co on 23 November 2010 (2 pages) |
6 January 2011 | Annual return made up to 23 November 2010 no member list (6 pages) |
22 October 2010 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
22 October 2010 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
13 October 2010 | Termination of appointment of Alexander West as a director (2 pages) |
13 October 2010 | Termination of appointment of Alexander West as a director (2 pages) |
2 June 2010 | Appointment of Denis Askham as a director (3 pages) |
2 June 2010 | Appointment of Denis Askham as a director (3 pages) |
28 January 2010 | Annual return made up to 23 November 2009 no member list (5 pages) |
28 January 2010 | Annual return made up to 23 November 2009 no member list (5 pages) |
27 January 2010 | Director's details changed for John Ross Balharry on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Caroline Alexandra Patricia Seligman on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Councillor Ian Winton Gray on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Alexander Charles Duncan on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for John Ross Balharry on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robert Alexander Maddock on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for John Ross Balharry on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Caroline Alexandra Patricia Seligman on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Councillor Ian Winton Gray on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Councillor Ian Winton Gray on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Caroline Alexandra Patricia Seligman on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Iain Walker Taylor on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Iain Walker Taylor on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Alexander Charles Duncan on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Iain Walker Taylor on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Roger Maxwell Goodyear on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Roger Maxwell Goodyear on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Alexander Charles Duncan on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Roger Maxwell Goodyear on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robert Alexander Maddock on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robert Alexander Maddock on 1 October 2009 (2 pages) |
13 January 2010 | Appointment of Alexander West as a director (3 pages) |
13 January 2010 | Appointment of Alexander West as a director (3 pages) |
1 December 2009 | Full accounts made up to 31 March 2009 (22 pages) |
1 December 2009 | Termination of appointment of James Mcpherson as a director (2 pages) |
1 December 2009 | Full accounts made up to 31 March 2009 (22 pages) |
1 December 2009 | Termination of appointment of James Mcpherson as a director (2 pages) |
12 March 2009 | Appointment terminated director edward bruce (1 page) |
12 March 2009 | Appointment terminated director edward bruce (1 page) |
18 December 2008 | Full accounts made up to 31 March 2008 (18 pages) |
18 December 2008 | Full accounts made up to 31 March 2008 (18 pages) |
8 December 2008 | Annual return made up to 23/11/08 (5 pages) |
8 December 2008 | Annual return made up to 23/11/08 (5 pages) |
5 September 2008 | Director appointed councillor ian winton gray (2 pages) |
5 September 2008 | Director appointed councillor ian winton gray (2 pages) |
7 February 2008 | New director appointed (2 pages) |
7 February 2008 | New director appointed (2 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (18 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (18 pages) |
13 December 2007 | Annual return made up to 23/11/07 (2 pages) |
13 December 2007 | Annual return made up to 23/11/07 (2 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
21 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
21 December 2006 | Annual return made up to 23/11/06 (3 pages) |
21 December 2006 | Annual return made up to 23/11/06 (3 pages) |
21 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
6 December 2005 | Annual return made up to 23/11/05 (7 pages) |
6 December 2005 | Annual return made up to 23/11/05 (7 pages) |
1 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
1 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
15 June 2005 | Registered office changed on 15/06/05 from: the mill office burnside street portsoy banff AB45 2QN (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: the mill office burnside street portsoy banff AB45 2QN (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 March 2005 | New director appointed (2 pages) |
3 March 2005 | New director appointed (2 pages) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | Secretary resigned (1 page) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
13 January 2005 | Annual return made up to 23/11/04
|
13 January 2005 | Annual return made up to 23/11/04
|
21 December 2004 | New secretary appointed (2 pages) |
21 December 2004 | New secretary appointed (2 pages) |
3 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
3 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
10 December 2003 | Annual return made up to 23/11/03 (6 pages) |
10 December 2003 | Annual return made up to 23/11/03 (6 pages) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | Director resigned (1 page) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
21 August 2003 | Director resigned (1 page) |
21 August 2003 | Director resigned (1 page) |
14 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
18 July 2003 | Registered office changed on 18/07/03 from: the harbour office 32 shore street macduff banffshire AB44 1TS (1 page) |
18 July 2003 | Registered office changed on 18/07/03 from: the harbour office 32 shore street macduff banffshire AB44 1TS (1 page) |
8 June 2003 | Director resigned (1 page) |
8 June 2003 | Director resigned (1 page) |
2 December 2002 | Secretary resigned;director resigned (1 page) |
2 December 2002 | Secretary resigned;director resigned (1 page) |
28 November 2002 | Annual return made up to 23/11/02
|
28 November 2002 | Annual return made up to 23/11/02
|
28 November 2002 | New secretary appointed (2 pages) |
28 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Partic of mort/charge * (6 pages) |
19 November 2002 | Partic of mort/charge * (6 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New director appointed (2 pages) |
12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: the mill office burnside, portsoy banff banffshire AB45 2QN (1 page) |
14 March 2002 | Registered office changed on 14/03/02 from: the mill office burnside, portsoy banff banffshire AB45 2QN (1 page) |
25 January 2002 | Annual return made up to 23/11/01
|
25 January 2002 | Annual return made up to 23/11/01
|
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New secretary appointed;new director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New secretary appointed;new director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
31 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
31 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
18 January 2001 | Annual return made up to 23/11/00
|
18 January 2001 | Annual return made up to 23/11/00
|
10 November 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
10 November 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | New director appointed (2 pages) |
23 November 1999 | Incorporation (19 pages) |
23 November 1999 | Incorporation (19 pages) |