Peterhead
Aberdeenshire
AB42 2UG
Scotland
Secretary Name | Alison Davidson |
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Nationality | British |
Status | Current |
Appointed | 29 October 2002(2 years after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Company Director |
Correspondence Address | 9 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
Director Name | Mr David Alan Rennie |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | "Deegala" 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland |
Director Name | Paul Christian Swanston |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 October 2002) |
Role | Graphics Technician |
Correspondence Address | 28 Constitution Street Peterhead Aberdeenshire AB42 1SD Scotland |
Secretary Name | Marshal James Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 October 2002) |
Role | Production Manager |
Correspondence Address | 65 Watson Crescent Peterhead Aberdeenshire AB42 2WS Scotland |
Secretary Name | Stronachs (Corporation) |
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Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Registered Address | 9 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Year | 2012 |
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Net Worth | -£48,152 |
Cash | £3,233 |
Current Liabilities | £116,915 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 29 December 2024 (7 months, 4 weeks from now) |
18 February 2002 | Delivered on: 21 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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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13 March 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
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16 December 2022 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
10 November 2022 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
31 October 2022 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
16 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
15 December 2020 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
31 March 2020 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
16 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
27 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
16 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
16 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
25 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
25 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 February 2004 | Return made up to 27/10/03; no change of members
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26 February 2004 | Return made up to 27/10/03; no change of members
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8 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 65 watson crescent peterhead aberdeenshire AB42 2WS (1 page) |
4 December 2003 | Registered office changed on 04/12/03 from: 65 watson crescent peterhead aberdeenshire AB42 2WS (1 page) |
28 November 2002 | Return made up to 27/10/02; no change of members (7 pages) |
28 November 2002 | Return made up to 27/10/02; no change of members (7 pages) |
8 November 2002 | Secretary resigned (1 page) |
8 November 2002 | Secretary resigned (1 page) |
8 November 2002 | New secretary appointed (2 pages) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | New secretary appointed (2 pages) |
8 November 2002 | Director resigned (1 page) |
25 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
25 May 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
25 May 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
25 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
21 February 2002 | Partic of mort/charge * (6 pages) |
21 February 2002 | Partic of mort/charge * (6 pages) |
11 December 2001 | Return made up to 27/10/01; full list of members
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11 December 2001 | Return made up to 27/10/01; full list of members
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15 December 2000 | Company name changed mountwest 310 LIMITED\certificate issued on 18/12/00 (2 pages) |
15 December 2000 | Company name changed mountwest 310 LIMITED\certificate issued on 18/12/00 (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | Secretary resigned (1 page) |
13 December 2000 | Registered office changed on 13/12/00 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
13 December 2000 | New secretary appointed;new director appointed (2 pages) |
13 December 2000 | Secretary resigned (1 page) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Ad 08/12/00--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | New secretary appointed;new director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | Registered office changed on 13/12/00 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
13 December 2000 | Ad 08/12/00--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
27 October 2000 | Incorporation (15 pages) |
27 October 2000 | Incorporation (15 pages) |