Fetterangus
Peterhead
Aberdeenshire
AB42 4LU
Scotland
Secretary Name | Yvonne Geraldine Palmer |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Easter Nether Cabra Fetterangus Peterhead Aberdeenshire AB42 4LU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01779 477778 |
---|---|
Telephone region | Peterhead |
Registered Address | Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
---|---|
Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | David Palmer 50.00% Ordinary |
---|---|
1 at £1 | Yvonne Palmer 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £66,427 |
Cash | £45,996 |
Current Liabilities | £19,444 |
Latest Accounts | 18 February 2022 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 18 November 2023 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 18 February |
Latest Return | 23 August 2022 (7 months, 1 week ago) |
---|---|
Next Return Due | 6 September 2023 (5 months, 1 week from now) |
26 August 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
---|---|
19 April 2021 | Micro company accounts made up to 18 February 2021 (5 pages) |
12 November 2020 | Micro company accounts made up to 18 February 2020 (5 pages) |
27 August 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
23 September 2019 | Micro company accounts made up to 18 February 2019 (5 pages) |
26 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
4 September 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
16 July 2018 | Micro company accounts made up to 18 February 2018 (5 pages) |
24 October 2017 | Micro company accounts made up to 18 February 2017 (5 pages) |
24 October 2017 | Micro company accounts made up to 18 February 2017 (5 pages) |
25 August 2017 | Notification of Yvonne Geraldine Palmer as a person with significant control on 6 April 2016 (2 pages) |
25 August 2017 | Notification of Yvonne Geraldine Palmer as a person with significant control on 6 April 2016 (2 pages) |
24 August 2017 | Confirmation statement made on 23 August 2017 with updates (3 pages) |
24 August 2017 | Notification of David Palmer as a person with significant control on 24 August 2017 (2 pages) |
24 August 2017 | Confirmation statement made on 23 August 2017 with updates (3 pages) |
24 August 2017 | Notification of David Palmer as a person with significant control on 6 April 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
25 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 18 February 2016 (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 18 February 2016 (6 pages) |
18 November 2015 | Total exemption small company accounts made up to 18 February 2015 (6 pages) |
18 November 2015 | Total exemption small company accounts made up to 18 February 2015 (6 pages) |
21 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
20 October 2014 | Total exemption small company accounts made up to 18 February 2014 (6 pages) |
20 October 2014 | Total exemption small company accounts made up to 18 February 2014 (6 pages) |
3 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
24 September 2013 | Total exemption small company accounts made up to 18 February 2013 (11 pages) |
24 September 2013 | Total exemption small company accounts made up to 18 February 2013 (11 pages) |
28 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
25 September 2012 | Total exemption small company accounts made up to 18 February 2012 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 18 February 2012 (6 pages) |
20 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 18 February 2011 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 18 February 2011 (6 pages) |
27 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 18 February 2010 (8 pages) |
19 August 2010 | Total exemption small company accounts made up to 18 February 2010 (8 pages) |
24 March 2010 | Registered office address changed from Fetterangus Airstrip Fetterangus, Mintlaw Peterhead Aberdeenshire AB42 4LU on 24 March 2010 (1 page) |
24 March 2010 | Registered office address changed from Fetterangus Airstrip Fetterangus, Mintlaw Peterhead Aberdeenshire AB42 4LU on 24 March 2010 (1 page) |
13 October 2009 | Total exemption small company accounts made up to 18 February 2009 (6 pages) |
13 October 2009 | Total exemption small company accounts made up to 18 February 2009 (6 pages) |
13 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
13 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 18 February 2008 (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 18 February 2008 (3 pages) |
15 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 18 February 2007 (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 18 February 2007 (3 pages) |
3 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
19 October 2006 | Total exemption small company accounts made up to 18 February 2006 (5 pages) |
19 October 2006 | Total exemption small company accounts made up to 18 February 2006 (5 pages) |
12 September 2006 | Return made up to 19/08/06; full list of members
|
12 September 2006 | Return made up to 19/08/06; full list of members
|
8 November 2005 | Total exemption small company accounts made up to 18 February 2005 (5 pages) |
8 November 2005 | Total exemption small company accounts made up to 18 February 2005 (5 pages) |
15 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
15 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
9 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
9 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
22 June 2004 | Total exemption small company accounts made up to 18 February 2004 (5 pages) |
22 June 2004 | Total exemption small company accounts made up to 18 February 2004 (5 pages) |
18 November 2003 | Accounting reference date extended from 31/08/03 to 18/02/04 (1 page) |
18 November 2003 | Accounting reference date extended from 31/08/03 to 18/02/04 (1 page) |
20 September 2003 | Return made up to 19/08/03; full list of members
|
20 September 2003 | Return made up to 19/08/03; full list of members
|
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
21 August 2002 | Director resigned (1 page) |
21 August 2002 | Secretary resigned (1 page) |
21 August 2002 | Director resigned (1 page) |
21 August 2002 | Secretary resigned (1 page) |
19 August 2002 | Incorporation (19 pages) |
19 August 2002 | Incorporation (19 pages) |