Peterhead
Aberdeenshire
AB42 2PW
Scotland
Director Name | Stewart Riddell |
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Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Hseq Oil & Gas |
Correspondence Address | 3 Craignabo Road Peterhead Aberdeenshire AB42 2YE Scotland |
Secretary Name | Robert Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Decorator |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lilac Grove Peterhead Aberdeenshire AB42 2FW Scotland |
Secretary Name | Stewart Riddell |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 January 2011) |
Role | Company Director |
Correspondence Address | 3 Craignabo Road Peterhead Aberdeenshire AB42 2YE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 October 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 | 28 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.proxiscomputers.com |
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Registered Address | Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,699 |
Cash | £10,532 |
Current Liabilities | £31,841 |
Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
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Next Accounts Due | 31 July 2023 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 25 November 2022 (6 months, 1 week ago) |
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Next Return Due | 9 December 2023 (6 months from now) |
12 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
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19 April 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
2 December 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
17 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
15 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
15 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
19 November 2018 | Confirmation statement made on 11 November 2018 with updates (4 pages) |
30 April 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
15 November 2017 | Notification of Robert Paterson as a person with significant control on 6 April 2016 (2 pages) |
15 November 2017 | Notification of Robert Paterson as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
20 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Director's details changed for Mr Robert Paterson on 1 February 2013 (2 pages) |
20 December 2013 | Director's details changed for Mr Robert Paterson on 1 February 2013 (2 pages) |
20 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Director's details changed for Mr Robert Paterson on 1 February 2013 (2 pages) |
18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
9 December 2011 | Director's details changed for Robert Paterson on 1 September 2011 (2 pages) |
9 December 2011 | Director's details changed for Robert Paterson on 1 September 2011 (2 pages) |
9 December 2011 | Director's details changed for Robert Paterson on 1 September 2011 (2 pages) |
2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Termination of appointment of Stewart Riddell as a secretary (1 page) |
2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Termination of appointment of Stewart Riddell as a secretary (1 page) |
18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
24 March 2010 | Registered office address changed from 6 Lilac Grove Peterhead Aberdeenshire AB42 2FW on 24 March 2010 (1 page) |
24 March 2010 | Registered office address changed from 6 Lilac Grove Peterhead Aberdeenshire AB42 2FW on 24 March 2010 (1 page) |
30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed for Robert Paterson on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed for Robert Paterson on 30 October 2009 (2 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
3 March 2009 | Return made up to 28/10/08; full list of members (3 pages) |
3 March 2009 | Return made up to 28/10/07; full list of members (3 pages) |
3 March 2009 | Return made up to 28/10/08; full list of members (3 pages) |
3 March 2009 | Return made up to 28/10/07; full list of members (3 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
20 March 2007 | Return made up to 28/10/06; full list of members (2 pages) |
20 March 2007 | Return made up to 28/10/06; full list of members (2 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
9 December 2005 | Return made up to 28/10/05; full list of members (6 pages) |
9 December 2005 | Return made up to 28/10/05; full list of members (6 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
21 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
21 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
4 December 2003 | Return made up to 28/10/03; full list of members
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4 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | Return made up to 28/10/03; full list of members
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4 December 2003 | New secretary appointed (2 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
11 November 2002 | New secretary appointed;new director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New secretary appointed;new director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Incorporation (19 pages) |
28 October 2002 | Incorporation (19 pages) |