Fraserburgh
Aberdeenshire
AB43 8WX
Scotland
Secretary Name | Mrs Karen Forsyth |
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Nationality | British |
Status | Current |
Appointed | 15 June 2002(2 years, 2 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Company Director |
Correspondence Address | 24 Duthie Place Fraserburgh Aberdeenshire AB43 8WX Scotland |
Director Name | Evonne Margaret Prise |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 15 Erroll Road Turriff Aberdeenshire AB53 4BT Scotland |
Secretary Name | Brown & McRae (Corporation) |
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Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Correspondence Address | 10 High Street Turriff Aberdeenshire AB53 4DS Scotland |
Registered Address | Bank House Seaforth Street Fraserburgh AB43 9BB Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Mr Mark Downie Forsyth 50.00% Ordinary |
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1 at £1 | Mrs Karen Forsyth 50.00% Ordinary |
Year | 2014 |
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Net Worth | £383,934 |
Cash | £33,450 |
Current Liabilities | £39,697 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 15 January 2024 (3 months, 1 week ago) |
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Next Return Due | 29 January 2025 (9 months from now) |
31 July 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
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23 March 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
25 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
20 April 2018 | Confirmation statement made on 29 March 2018 with updates (5 pages) |
3 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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7 April 2016 | Registered office address changed from Woodlea Memsie Fraserburgh Aberdeenshire AB43 7AL to 24 Duthie Place Fraserburgh Aberdeenshire AB43 8WX on 7 April 2016 (1 page) |
7 April 2016 | Registered office address changed from Woodlea Memsie Fraserburgh Aberdeenshire AB43 7AL to 24 Duthie Place Fraserburgh Aberdeenshire AB43 8WX on 7 April 2016 (1 page) |
7 April 2016 | Director's details changed for Mr Mark Downie Forsyth on 7 April 2016 (2 pages) |
7 April 2016 | Secretary's details changed for Mrs Karen Forsyth on 7 April 2016 (1 page) |
7 April 2016 | Secretary's details changed for Mrs Karen Forsyth on 7 April 2016 (1 page) |
7 April 2016 | Director's details changed for Mr Mark Downie Forsyth on 7 April 2016 (2 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
1 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (15 pages) |
13 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (15 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
21 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (10 pages) |
21 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (10 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
16 March 2010 | Director's details changed for Mark Downie Forsyth on 19 July 2009 (1 page) |
16 March 2010 | Director's details changed for Mark Downie Forsyth on 19 July 2009 (1 page) |
16 March 2010 | Secretary's details changed for Mrs Karen Forsyth on 19 July 2009 (1 page) |
16 March 2010 | Annual return made up to 29 March 2009 (6 pages) |
16 March 2010 | Annual return made up to 29 March 2009 (6 pages) |
16 March 2010 | Secretary's details changed for Mrs Karen Forsyth on 19 July 2009 (1 page) |
24 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
3 February 2009 | Return made up to 29/03/08; no change of members (3 pages) |
3 February 2009 | Return made up to 29/03/08; no change of members (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
12 November 2007 | Registered office changed on 12/11/07 from: 17 kirkton road fraserburgh aberdeenshire AB43 9PF (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: 17 kirkton road fraserburgh aberdeenshire AB43 9PF (1 page) |
23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
23 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
23 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
26 April 2006 | Return made up to 29/03/06; full list of members (6 pages) |
26 April 2006 | Return made up to 29/03/06; full list of members (6 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
20 May 2005 | Return made up to 29/03/05; full list of members (6 pages) |
20 May 2005 | Return made up to 29/03/05; full list of members (6 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
10 May 2004 | Return made up to 29/03/04; full list of members (6 pages) |
10 May 2004 | Return made up to 29/03/04; full list of members (6 pages) |
15 December 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
15 December 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
26 March 2003 | Return made up to 29/03/03; full list of members (6 pages) |
26 March 2003 | Return made up to 29/03/03; full list of members (6 pages) |
27 August 2002 | Registered office changed on 27/08/02 from: 10 high street turriff aberdeenshire AB53 4DS (1 page) |
27 August 2002 | Registered office changed on 27/08/02 from: 10 high street turriff aberdeenshire AB53 4DS (1 page) |
2 July 2002 | Secretary resigned (1 page) |
2 July 2002 | New secretary appointed (2 pages) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | New secretary appointed (2 pages) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | Secretary resigned (1 page) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | Director resigned (1 page) |
5 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
5 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
21 December 2001 | Resolutions
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21 December 2001 | Resolutions
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20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
29 March 2000 | Incorporation (15 pages) |
29 March 2000 | Incorporation (15 pages) |