Drumoak
Grampian
AB31 5EG
Scotland
Secretary Name | Fiona Alice Cattanach |
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Nationality | British |
Status | Current |
Appointed | 18 September 2001(same day as company formation) |
Role | Co Secretary |
Correspondence Address | 20 Sunnyside Crescent Drumoak Grampian AB31 5EG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 September 2001(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 | 18 September 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 3 Prospect Place Arnhall Business Park Westhill AB32 6SY Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | Fiona Alice Cattanach 66.67% Ordinary |
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2 at £1 | Robert John Cattanach 33.33% Ordinary |
Year | 2014 |
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Net Worth | £117,622 |
Cash | £130,737 |
Current Liabilities | £25,831 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 18 September 2023 (7 months, 1 week ago) |
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Next Return Due | 2 October 2024 (5 months from now) |
8 February 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
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23 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
3 December 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
26 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
5 December 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
19 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
5 January 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
28 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
21 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
1 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 October 2010 | Director's details changed for Robert John Cattanach on 18 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Robert John Cattanach on 18 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
19 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
19 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
30 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
30 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
7 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
7 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
22 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
7 July 2004 | Registered office changed on 07/07/04 from: 4 albert street aberdeen AB25 1XQ (1 page) |
7 July 2004 | Registered office changed on 07/07/04 from: 4 albert street aberdeen AB25 1XQ (1 page) |
12 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
12 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
8 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
8 October 2003 | Ad 01/02/03--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
8 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
8 October 2003 | Ad 01/02/03--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
9 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
9 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
2 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
2 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
2 October 2002 | Ad 02/09/02--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
2 October 2002 | Ad 02/09/02--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New secretary appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New secretary appointed (2 pages) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Secretary resigned (1 page) |
20 September 2001 | Secretary resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
18 September 2001 | Incorporation (16 pages) |
18 September 2001 | Incorporation (16 pages) |