Fettercairn
Laurencekirk
Kincardineshire
AB30 1YD
Scotland
Director Name | Mrs Anne Caldwell Middleton |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Balbegno Fettercairn Laurencekirk Kincardineshire AB30 1YD Scotland |
Secretary Name | Mr Fraser James Middleton |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Balbegno Fettercairn Laurencekirk Kincardineshire AB30 1YD Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
---|---|
Constituency | Angus |
Ward | Forfar and District |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Fraser James Middleton 50.00% Ordinary |
---|---|
1 at £1 | Mrs Anne Middleton 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £286,699 |
Current Liabilities | £600 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 25 October 2024 (7 months from now) |
12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
---|---|
11 March 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
16 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
7 March 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
22 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
26 April 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
26 April 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
13 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
7 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
7 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
22 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
23 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
23 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
13 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
15 October 2009 | Director's details changed for Anne Middleton on 13 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Anne Middleton on 13 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
15 October 2009 | Director's details changed for Fraser James Middleton on 13 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
15 October 2009 | Director's details changed for Fraser James Middleton on 13 October 2009 (2 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
13 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
15 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
15 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
16 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
16 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
17 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
17 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
22 August 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
22 August 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
12 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
12 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
30 March 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
30 March 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
28 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
28 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
13 November 2002 | Ad 11/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 November 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
13 November 2002 | Ad 11/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 November 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Incorporation (17 pages) |
11 October 2002 | Incorporation (17 pages) |