Fraserburgh
Aberdeenshire
AB43 7FF
Scotland
Secretary Name | Mrs Maureen Ethel Milne |
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Status | Current |
Appointed | 01 April 2014(14 years after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Correspondence Address | Broomhills Farm Sandhaven Fraserburgh Aberdeenshire AB43 7EX Scotland |
Secretary Name | Maureen Ethel Milne |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 25 Duthie Place Fraserburgh Aberdeenshire AB43 8WX Scotland |
Secretary Name | Emma Milne |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | 77 Saltoun Place Fraserburgh Aberdeenshire AB43 9RY Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 March 2000(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 March 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01346 510564 |
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Telephone region | Fraserburgh |
Registered Address | 73 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
100 at £1 | Kevin J. Milne 100.00% Ordinary |
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Year | 2014 |
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Turnover | £449,210 |
Gross Profit | £204,889 |
Net Worth | £437,451 |
Cash | £285,025 |
Current Liabilities | £61,578 |
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 | 28 March 2024 (1 month, 1 week ago) |
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Next Return Due | 11 April 2025 (11 months, 1 week from now) |
24 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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29 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
7 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
29 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
2 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
7 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
1 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
10 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
2 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
19 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
10 April 2018 | Change of details for Mr Kevin John Milne as a person with significant control on 1 July 2017 (2 pages) |
10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
5 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
3 July 2017 | Registered office address changed from 77 Saltoun Place Fraserburgh Aberdeenshire AB43 9RY to 73 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF on 3 July 2017 (1 page) |
3 July 2017 | Director's details changed for Mr Kevin John Milne on 1 July 2017 (2 pages) |
3 July 2017 | Director's details changed for Mr Kevin John Milne on 1 July 2017 (2 pages) |
3 July 2017 | Registered office address changed from 77 Saltoun Place Fraserburgh Aberdeenshire AB43 9RY to 73 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF on 3 July 2017 (1 page) |
10 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 August 2015 | Appointment of Mrs Maureen Ethel Milne as a secretary on 1 April 2014 (2 pages) |
21 August 2015 | Appointment of Mrs Maureen Ethel Milne as a secretary on 1 April 2014 (2 pages) |
21 August 2015 | Termination of appointment of Emma Milne as a secretary on 31 March 2014 (1 page) |
21 August 2015 | Appointment of Mrs Maureen Ethel Milne as a secretary on 1 April 2014 (2 pages) |
21 August 2015 | Termination of appointment of Emma Milne as a secretary on 31 March 2014 (1 page) |
8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
21 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
21 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
11 September 2013 | Total exemption full accounts made up to 31 March 2013 (19 pages) |
11 September 2013 | Total exemption full accounts made up to 31 March 2013 (19 pages) |
22 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Kevin John Milne on 28 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Kevin John Milne on 28 March 2010 (2 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
21 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
20 November 2008 | Return made up to 28/03/08; full list of members (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 November 2008 | Return made up to 28/03/08; full list of members (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Return made up to 28/03/07; full list of members (2 pages) |
1 October 2007 | Return made up to 28/03/07; full list of members (2 pages) |
1 October 2007 | Director's particulars changed (1 page) |
20 September 2007 | Secretary resigned (1 page) |
20 September 2007 | New secretary appointed (1 page) |
20 September 2007 | Secretary resigned (1 page) |
20 September 2007 | New secretary appointed (1 page) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 September 2006 | Registered office changed on 15/09/06 from: 25 duthie place fraserburgh aberdeenshire AB43 8WX (1 page) |
15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 September 2006 | Registered office changed on 15/09/06 from: 25 duthie place fraserburgh aberdeenshire AB43 8WX (1 page) |
7 June 2006 | Return made up to 28/03/06; full list of members (2 pages) |
7 June 2006 | Secretary's particulars changed (1 page) |
7 June 2006 | Secretary's particulars changed (1 page) |
7 June 2006 | Return made up to 28/03/06; full list of members (2 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 May 2005 | Return made up to 28/03/05; full list of members
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9 May 2005 | Return made up to 28/03/05; full list of members
|
2 September 2004 | Registered office changed on 02/09/04 from: broomhills farm fraserburgh aberdeenshire AB43 7EX (1 page) |
2 September 2004 | Registered office changed on 02/09/04 from: broomhills farm fraserburgh aberdeenshire AB43 7EX (1 page) |
19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 July 2004 | Return made up to 28/03/04; full list of members (6 pages) |
21 July 2004 | Return made up to 28/03/04; full list of members (6 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
9 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
9 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
19 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
19 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
11 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | Ad 28/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 April 2000 | Ad 28/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 March 2000 | Incorporation (15 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Incorporation (15 pages) |