St. Fergus
Peterhead
Aberdeenshire
AB42 3HQ
Scotland
Director Name | Mr Raymond Lowrie Allan |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2002(same day as company formation) |
Role | Baker |
Country of Residence | Scotland |
Correspondence Address | Shielhill House St. Fergus Peterhead Aberdeenshire AB42 3HQ Scotland |
Director Name | Mr Ross Christian Allan |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2002(same day as company formation) |
Role | Baker |
Country of Residence | Scotland |
Correspondence Address | The School House School Road St Fergus Peterhead Aberdeenshire AB42 3HD Scotland |
Secretary Name | Mrs Lesley Allan |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 March 2002(same day as company formation) |
Role | Baker |
Country of Residence | Scotland |
Correspondence Address | Shielhill House St. Fergus Peterhead Aberdeenshire AB42 3HQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | rayallanbaker.co.uk |
---|
Registered Address | C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
40 at £1 | Lesley Allan 40.00% Ordinary |
---|---|
35 at £1 | Ross Christian Allan 35.00% Ordinary |
25 at £1 | Raymond Lowrie Allan 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £88,866 |
Cash | £14,307 |
Current Liabilities | £59,662 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
---|---|
Next Accounts Due | 31 March 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 March 2021 (3 years ago) |
---|---|
Next Return Due | 25 March 2022 (overdue) |
5 August 2002 | Delivered on: 13 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 clerkhill road, peterhead--title number ABN37767. Outstanding |
---|---|
18 June 2002 | Delivered on: 27 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
29 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
---|---|
11 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
22 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
7 June 2019 | Cessation of Lesley Allan as a person with significant control on 1 April 2018 (1 page) |
7 June 2019 | Cessation of Raymond Lowrie Allan as a person with significant control on 1 April 2018 (1 page) |
7 June 2019 | Change of details for Mr Ross Christian Allan as a person with significant control on 1 April 2018 (2 pages) |
11 March 2019 | Confirmation statement made on 11 March 2019 with updates (5 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
15 March 2018 | Notification of Ross Christian Allan as a person with significant control on 6 April 2016 (2 pages) |
15 March 2018 | Notification of Lesley Allan as a person with significant control on 6 April 2016 (2 pages) |
15 March 2018 | Notification of Raymond Lowrie Allan as a person with significant control on 6 April 2016 (2 pages) |
14 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (7 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (7 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
24 October 2015 | Director's details changed for Raymond Lowrie Allan on 1 October 2009 (2 pages) |
24 October 2015 | Director's details changed for Ross Christian Allan on 1 October 2009 (2 pages) |
24 October 2015 | Director's details changed for Lesley Allan on 1 October 2009 (2 pages) |
24 October 2015 | Director's details changed for Ross Christian Allan on 1 October 2009 (2 pages) |
24 October 2015 | Director's details changed for Raymond Lowrie Allan on 1 October 2009 (2 pages) |
24 October 2015 | Director's details changed for Lesley Allan on 1 October 2009 (2 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 September 2014 | Director's details changed for Ross Christian Allan on 18 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Ross Christian Allan on 18 September 2014 (2 pages) |
11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 October 2012 | Director's details changed for Ross Christian Allan on 24 October 2012 (2 pages) |
24 October 2012 | Director's details changed for Ross Christian Allan on 24 October 2012 (2 pages) |
13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
16 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
16 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (6 pages) |
11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (6 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 October 2009 | Register(s) moved to registered inspection location (1 page) |
24 October 2009 | Register(s) moved to registered inspection location (1 page) |
23 October 2009 | Register inspection address has been changed (1 page) |
23 October 2009 | Register inspection address has been changed (1 page) |
13 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
13 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 March 2008 | Return made up to 11/03/08; full list of members (4 pages) |
13 March 2008 | Return made up to 11/03/08; full list of members (4 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 May 2007 | Location of register of members (non legible) (1 page) |
2 May 2007 | Location of register of members (non legible) (1 page) |
19 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
19 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
21 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
20 March 2006 | Location of register of members (non legible) (1 page) |
20 March 2006 | Director's particulars changed (1 page) |
20 March 2006 | Director's particulars changed (1 page) |
20 March 2006 | Location of register of members (non legible) (1 page) |
23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
11 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 May 2004 | Return made up to 11/03/04; full list of members (7 pages) |
13 May 2004 | Return made up to 11/03/04; full list of members (7 pages) |
27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
28 May 2003 | Return made up to 11/03/03; full list of members
|
28 May 2003 | Return made up to 11/03/03; full list of members
|
13 August 2002 | Partic of mort/charge * (5 pages) |
13 August 2002 | Partic of mort/charge * (5 pages) |
27 June 2002 | Partic of mort/charge * (6 pages) |
27 June 2002 | Partic of mort/charge * (6 pages) |
26 March 2002 | Ad 20/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 March 2002 | New secretary appointed;new director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | Ad 20/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New secretary appointed;new director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
12 March 2002 | Secretary resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Secretary resigned (1 page) |
11 March 2002 | Incorporation (16 pages) |
11 March 2002 | Incorporation (16 pages) |