Beltie Road, Torphins
Banchory
Kincardineshire
AB31 4JX
Scotland
Director Name | Mr Michael Alexander Coutts |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2001(same day as company formation) |
Role | Plumbing And Heating Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Wellwood Beltie Road, Torphins Banchory Kincardineshire AB31 4JX Scotland |
Secretary Name | Mrs Angela May Coutts |
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Nationality | British |
Status | Current |
Appointed | 05 June 2001(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Wellwood Beltie Road, Torphins Banchory Kincardineshire AB31 4JX Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Banchory and Mid Deeside |
Address Matches | Over 40 other UK companies use this postal address |
51 at £1 | Michael Alexander Coutts 51.00% Ordinary |
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49 at £1 | Angela May Coutts 49.00% Ordinary |
Year | 2014 |
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Net Worth | £662 |
Cash | £34,712 |
Current Liabilities | £89,494 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
14 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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16 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
17 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
11 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
24 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
7 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
15 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
12 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
23 May 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
23 May 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
4 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
8 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
28 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption full accounts made up to 31 August 2010 (15 pages) |
24 March 2011 | Total exemption full accounts made up to 31 August 2010 (15 pages) |
28 June 2010 | Director's details changed for Michael Alexander Coutts on 1 October 2009 (2 pages) |
28 June 2010 | Director's details changed for Michael Alexander Coutts on 1 October 2009 (2 pages) |
28 June 2010 | Director's details changed for Angela May Coutts on 1 October 2009 (2 pages) |
28 June 2010 | Director's details changed for Angela May Coutts on 1 October 2009 (2 pages) |
28 June 2010 | Director's details changed for Angela May Coutts on 1 October 2009 (2 pages) |
28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Michael Alexander Coutts on 1 October 2009 (2 pages) |
28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
21 May 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
3 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
3 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
28 March 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
28 March 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
10 July 2008 | Return made up to 05/06/08; no change of members (7 pages) |
10 July 2008 | Return made up to 05/06/08; no change of members (7 pages) |
18 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
18 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
10 July 2007 | Return made up to 05/06/07; no change of members (7 pages) |
10 July 2007 | Return made up to 05/06/07; no change of members (7 pages) |
15 December 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
15 December 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
7 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
7 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
12 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
12 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
9 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
9 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
23 December 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
23 December 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
15 June 2004 | Return made up to 05/06/04; no change of members (7 pages) |
15 June 2004 | Return made up to 05/06/04; no change of members (7 pages) |
11 December 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
11 December 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
20 June 2003 | Return made up to 05/06/03; no change of members (7 pages) |
20 June 2003 | Return made up to 05/06/03; no change of members (7 pages) |
6 December 2002 | Ad 05/06/01--------- £ si 99@1 (2 pages) |
6 December 2002 | Ad 05/06/01--------- £ si 99@1 (2 pages) |
6 December 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
6 December 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
10 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
10 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
7 June 2001 | Accounting reference date extended from 30/06/02 to 31/08/02 (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Accounting reference date extended from 30/06/02 to 31/08/02 (1 page) |
5 June 2001 | Incorporation (17 pages) |
5 June 2001 | Incorporation (17 pages) |