Peterhead
Aberdeenshire
AB42 1BY
Scotland
Secretary Name | Mona Girgis Barsoum |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
7k at £1 | Peter Thomas Smith 100.00% Ordinary |
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Latest Accounts | 31 January 2021 (3 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
24 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
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18 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
26 January 2016 | Secretary's details changed for Mona Girgis Barsoum on 14 January 2016 (1 page) |
19 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
15 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
4 September 2013 | Director's details changed for Peter Thomas Smith on 29 August 2013 (2 pages) |
15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
11 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
13 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
12 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
5 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
25 January 2008 | Return made up to 03/01/08; full list of members (6 pages) |
7 December 2007 | £ nc 1000/10000 31/01/07 (1 page) |
7 December 2007 | Ad 31/01/07--------- £ si 6999@1=6999 £ ic 1/7000 (2 pages) |
7 December 2007 | Resolutions
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14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
11 January 2007 | Return made up to 03/01/07; full list of members (6 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
30 January 2006 | Return made up to 03/01/06; full list of members (6 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
5 January 2005 | Return made up to 03/01/05; full list of members (4 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
9 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
15 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
16 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
4 January 2001 | Secretary resigned (1 page) |
3 January 2001 | Incorporation (15 pages) |