Peterhead
Aberdeenshire
AB42 0PR
Scotland
Secretary Name | Stella Wyllie |
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Nationality | British |
Status | Current |
Appointed | 13 October 2005(3 years after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Secretary |
Correspondence Address | The Steading Hill Of Gask Peterhead Aberdeenshire AB42 0PR Scotland |
Director Name | Mrs Stella Wyllie |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2011(8 years, 9 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Steading Hill Of Gask Peterhead Aberdeenshire AB42 0PR Scotland |
Secretary Name | Jane Fulton Cox |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 22 Arran Avenue Peterhead Aberdeenshire AB42 1PZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(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 | 20 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 800 other UK companies use this postal address |
2 at £1 | Alexander Buchan Hay Wyllie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,325 |
Cash | £20,901 |
Current Liabilities | £25,195 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
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2 September 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
25 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
16 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
3 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
29 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
13 April 2018 | Second filing of Confirmation Statement dated 20/09/2017 (4 pages) |
9 April 2018 | Change of details for Mr Alexander Buchan Hay Wyllie as a person with significant control on 15 October 2016 (2 pages) |
9 April 2018 | Change of details for Mrs Stella Wyllie as a person with significant control on 15 October 2016 (2 pages) |
29 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 20 September 2017 with updates
|
31 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
23 November 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
21 November 2016 | Registered office address changed from The Steading Hill of Gask Peterhead Aberdeenshire AB42 0PR to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Glasgow G1 3NQ on 21 November 2016 (1 page) |
21 November 2016 | Registered office address changed from The Steading Hill of Gask Peterhead Aberdeenshire AB42 0PR to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Glasgow G1 3NQ on 21 November 2016 (1 page) |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
23 September 2014 | Annual return made up to 20 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 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
2 August 2011 | Appointment of Stella Wyllie as a director (3 pages) |
2 August 2011 | Appointment of Stella Wyllie as a director (3 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 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) |
11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
25 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
6 August 2008 | Secretary's change of particulars / stella wyllie / 21/11/2007 (1 page) |
6 August 2008 | Director's change of particulars / alexander wyllie / 21/11/2007 (1 page) |
6 August 2008 | Secretary's change of particulars / stella wyllie / 21/11/2007 (1 page) |
6 August 2008 | Director's change of particulars / alexander wyllie / 21/11/2007 (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from the steading hill of gask peterhead, aberdeenshire AB42 0PR (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from the steading hill of gask peterhead, aberdeenshire AB42 0PR (1 page) |
5 August 2008 | Return made up to 20/09/07; full list of members (3 pages) |
5 August 2008 | Location of register of members (1 page) |
5 August 2008 | Location of register of members (1 page) |
5 August 2008 | Return made up to 20/09/07; full list of members (3 pages) |
16 January 2008 | Registered office changed on 16/01/08 from: 3 charlotte street peterhead AB42 1EA (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Secretary's particulars changed (1 page) |
16 January 2008 | Secretary's particulars changed (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 3 charlotte street peterhead AB42 1EA (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
2 October 2006 | Return made up to 20/09/06; full list of members
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2 October 2006 | Return made up to 20/09/06; full list of members
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30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | Return made up to 20/09/05; full list of members
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20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | Return made up to 20/09/05; full list of members
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20 October 2005 | New secretary appointed (2 pages) |
20 October 2005 | New secretary appointed (2 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
16 December 2004 | Return made up to 20/09/04; full list of members (6 pages) |
16 December 2004 | Return made up to 20/09/04; full list of members (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
14 November 2003 | Return made up to 20/09/03; full list of members (6 pages) |
14 November 2003 | Return made up to 20/09/03; full list of members (6 pages) |
7 November 2002 | New secretary appointed (1 page) |
7 November 2002 | New secretary appointed (1 page) |
28 October 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
28 October 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | Director resigned (1 page) |
20 September 2002 | Incorporation (16 pages) |
20 September 2002 | Incorporation (16 pages) |