Delgaty
Turriff
Aberdeenshire
AB53 5TD
Scotland
Director Name | Mrs Rosemary Ellen Logan |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2002(4 weeks after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Woodlea House Delgaty Turriff Aberdeenshire AB53 5TD Scotland |
Secretary Name | Mrs Rosemary Ellen Logan |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 November 2002(4 weeks after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Woodlea House Delgaty Turriff Aberdeenshire AB53 5TD Scotland |
Director Name | Mr Brian John Logan |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2008(5 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Boiler Senior Technician |
Country of Residence | Scotland |
Correspondence Address | 3 Gordon Road Turriff Aberdeenshire AB53 4PS Scotland |
Director Name | Mrs Fleur Louise Barron |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2008(5 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Technical Consultant Administrator |
Country of Residence | Scotland |
Correspondence Address | 21 Boggie Shalloch Place Turriff Aberdeenshire AB53 4UF Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Website | northeastboilers.co.uk |
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Telephone | 01888 562943 |
Telephone region | Turriff |
Registered Address | Woodlea Delgaty Turriff Aberdeenshire AB53 5TD Scotland |
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Constituency | Banff and Buchan |
Ward | Turriff and District |
8 at £1 | Brian John Logan 40.00% Ordinary |
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8 at £1 | Fleur Louise Barron 40.00% Ordinary |
2 at £1 | Alistair Burton Logan 10.00% Ordinary |
2 at £1 | Rosemary Ellen Logan 10.00% Ordinary |
Year | 2014 |
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Turnover | £906,094 |
Gross Profit | £650,745 |
Net Worth | £239,492 |
Cash | £63,479 |
Current Liabilities | £242,813 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
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Next Return Due | 4 November 2024 (7 months, 1 week from now) |
16 July 2007 | Delivered on: 24 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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31 March 2003 | Delivered on: 1 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
27 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
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24 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
28 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
11 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
28 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
25 July 2018 | Satisfaction of charge 1 in full (1 page) |
22 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
21 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
21 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
6 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
6 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
31 October 2016 | Confirmation statement made on 21 October 2016 with updates (8 pages) |
31 October 2016 | Confirmation statement made on 21 October 2016 with updates (8 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
11 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
2 July 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
2 July 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
6 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Director's details changed for Mrs Fleur Louise Barron on 24 November 2013 (2 pages) |
6 November 2014 | Director's details changed for Mrs Fleur Louise Barron on 24 November 2013 (2 pages) |
6 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
27 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
31 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (7 pages) |
31 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (7 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (7 pages) |
26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (7 pages) |
3 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
3 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
16 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (7 pages) |
16 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (7 pages) |
13 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
13 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
2 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (7 pages) |
2 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (7 pages) |
1 November 2009 | Director's details changed for Brian John Logan on 1 November 2009 (2 pages) |
1 November 2009 | Director's details changed for Mrs Rosemary Ellen Logan on 1 November 2009 (2 pages) |
1 November 2009 | Director's details changed for Mrs Rosemary Ellen Logan on 1 November 2009 (2 pages) |
1 November 2009 | Director's details changed for Brian John Logan on 1 November 2009 (2 pages) |
1 November 2009 | Director's details changed for Alistair Burton Logan on 1 November 2009 (2 pages) |
1 November 2009 | Director's details changed for Mrs Rosemary Ellen Logan on 1 November 2009 (2 pages) |
1 November 2009 | Director's details changed for Fleur Louise Barron on 1 November 2009 (2 pages) |
1 November 2009 | Director's details changed for Fleur Louise Barron on 1 November 2009 (2 pages) |
1 November 2009 | Director's details changed for Alistair Burton Logan on 1 November 2009 (2 pages) |
1 November 2009 | Director's details changed for Fleur Louise Barron on 1 November 2009 (2 pages) |
1 November 2009 | Director's details changed for Brian John Logan on 1 November 2009 (2 pages) |
1 November 2009 | Secretary's details changed for Rosemary Ellen Logan on 1 November 2009 (1 page) |
1 November 2009 | Director's details changed for Alistair Burton Logan on 1 November 2009 (2 pages) |
1 November 2009 | Secretary's details changed for Rosemary Ellen Logan on 1 November 2009 (1 page) |
1 November 2009 | Secretary's details changed for Rosemary Ellen Logan on 1 November 2009 (1 page) |
3 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
3 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
11 November 2008 | Return made up to 21/10/08; change of members (10 pages) |
11 November 2008 | Ad 01/10/08\gbp si 80@1=80\gbp ic 20/100\ (2 pages) |
11 November 2008 | Ad 01/10/08\gbp si 80@1=80\gbp ic 20/100\ (2 pages) |
11 November 2008 | Return made up to 21/10/08; change of members (10 pages) |
7 October 2008 | Director appointed fleur louise barron (1 page) |
7 October 2008 | Director appointed brian john logan (1 page) |
7 October 2008 | Director appointed brian john logan (1 page) |
7 October 2008 | Director appointed fleur louise barron (1 page) |
18 March 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
18 March 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
15 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
15 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
24 July 2007 | Partic of mort/charge * (3 pages) |
24 July 2007 | Partic of mort/charge * (3 pages) |
28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
7 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
28 November 2006 | Return made up to 21/10/06; full list of members (8 pages) |
28 November 2006 | Return made up to 21/10/06; full list of members (8 pages) |
13 June 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
13 June 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
2 June 2006 | Registered office changed on 02/06/06 from: woodlea delgaty turriff aberdeenshire AB53 5TD (1 page) |
2 June 2006 | Registered office changed on 02/06/06 from: woodlea delgaty turriff aberdeenshire AB53 5TD (1 page) |
26 October 2005 | Return made up to 21/10/05; full list of members
|
26 October 2005 | Return made up to 21/10/05; full list of members
|
10 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
10 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
19 October 2004 | Return made up to 21/10/04; full list of members (8 pages) |
19 October 2004 | Return made up to 21/10/04; full list of members (8 pages) |
17 May 2004 | Amended accounts made up to 30 September 2003 (9 pages) |
17 May 2004 | Amended accounts made up to 30 September 2003 (9 pages) |
17 April 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
17 April 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
13 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
13 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
1 April 2003 | Partic of mort/charge * (6 pages) |
1 April 2003 | Partic of mort/charge * (6 pages) |
29 November 2002 | New secretary appointed;new director appointed (2 pages) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | Resolutions
|
29 November 2002 | Ad 18/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | Ad 18/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
29 November 2002 | New secretary appointed;new director appointed (2 pages) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
29 November 2002 | Resolutions
|
21 October 2002 | Incorporation (15 pages) |
21 October 2002 | Incorporation (15 pages) |