Inverbervie
Montrose
DD10 0SU
Scotland
Secretary Name | Mrs Brenda Doreen Horner |
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Nationality | British |
Status | Current |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cluseburn Farm Inverbervie Montrose DD10 0SU Scotland |
Director Name | Mrs Brenda Doreen Horner |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2005(2 years, 8 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Cluseburn Farm Inverbervie Montrose DD10 0SU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Brenda Doreen Horner 50.00% Ordinary |
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1 at £1 | John Leslie Horner 50.00% Ordinary |
Year | 2014 |
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Net Worth | £248,694 |
Cash | £2 |
Current Liabilities | £1,529 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 September 2022 (1 year, 6 months ago) |
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Next Return Due | 4 October 2023 (overdue) |
24 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
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3 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
25 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
4 June 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
9 May 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
20 May 2016 | Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to Westby 64 West High Street Forfar Angus DD8 1BJ on 20 May 2016 (2 pages) |
20 May 2016 | Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to Westby 64 West High Street Forfar Angus DD8 1BJ on 20 May 2016 (2 pages) |
21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
24 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
24 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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10 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
22 September 2009 | Return made up to 20/09/09; no change of members (3 pages) |
22 September 2009 | Return made up to 20/09/09; no change of members (3 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
15 October 2008 | Return made up to 20/09/08; no change of members (3 pages) |
15 October 2008 | Return made up to 20/09/08; no change of members (3 pages) |
10 October 2008 | Location of register of members (1 page) |
10 October 2008 | Location of register of members (1 page) |
22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
13 February 2008 | Registered office changed on 13/02/08 from: westby 64 west high street forfar DD8 1BJ (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: westby 64 west high street forfar DD8 1BJ (1 page) |
1 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
4 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
4 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
27 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
27 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
10 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
10 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
22 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
22 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
22 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
6 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
6 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
8 October 2002 | Ad 20/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 October 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
8 October 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
8 October 2002 | Ad 20/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 September 2002 | Resolutions
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25 September 2002 | Resolutions
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23 September 2002 | Secretary resigned (1 page) |
23 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Incorporation (16 pages) |
20 September 2002 | Incorporation (16 pages) |