MacDuff
Banffshire
AB44 1UD
Scotland
Director Name | Mr Dieter Gronewold |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | German |
Status | Current |
Appointed | 22 August 2002(same day as company formation) |
Role | Driller |
Country of Residence | Scotland |
Correspondence Address | 3 Union Road MacDuff Banffshire AB44 1UD Scotland |
Secretary Name | Miss Ashley Forbes Davidson |
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Nationality | British |
Status | Current |
Appointed | 22 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Union Road MacDuff Banffshire AB44 1UD Scotland |
Registered Address | 3 Union Road MacDuff Banffshire AB44 1UD Scotland |
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Constituency | Banff and Buchan |
Ward | Troup |
Year | 2013 |
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Net Worth | £12,855 |
Cash | £8,531 |
Current Liabilities | £17,807 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 22 August 2023 (8 months, 1 week ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
8 December 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
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4 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
24 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
30 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
6 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
31 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
2 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
2 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
5 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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12 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
5 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
17 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
15 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Dieter Gronewold on 22 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Dieter Gronewold on 22 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Ashley Forbes Davidson on 22 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Ashley Forbes Davidson on 22 August 2010 (2 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
8 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
2 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
2 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
19 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
19 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
11 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
31 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
31 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
24 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
24 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
1 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
1 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
25 November 2003 | Secretary's particulars changed (1 page) |
25 November 2003 | Secretary's particulars changed (1 page) |
25 November 2003 | Director's particulars changed (1 page) |
25 November 2003 | Director's particulars changed (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: 4 market street macduff aberdeenshire AB44 1RJ (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: 4 market street macduff aberdeenshire AB44 1RJ (1 page) |
5 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
5 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
22 August 2002 | Incorporation (14 pages) |
22 August 2002 | Incorporation (14 pages) |