Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | Mr William John Hendry |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2002(same day as company formation) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Mrs Rosaline Cameron Hendry |
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Nationality | British |
Status | Current |
Appointed | 02 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Mr Jason Stuart Hendry |
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Date of Birth | October 1975 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2019(17 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Kevin John Hendry |
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Date of Birth | April 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(11 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 March 2014) |
Role | Marine Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Jason Stuart Hendry |
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Date of Birth | October 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(11 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 January 2015) |
Role | Pipe Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 28 Broad Street Peterhead Grampian AB42 1BY 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 |
1 at £1 | Rosaline Cameron Hendry 50.00% Ordinary |
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1 at £1 | William John Hendry 50.00% Ordinary |
Year | 2014 |
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Net Worth | £610,453 |
Cash | £85,096 |
Current Liabilities | £40,339 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 12 November 2022 (6 months, 2 weeks ago) |
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Next Return Due | 26 November 2023 (5 months, 4 weeks from now) |
5 October 2010 | Delivered on: 8 October 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 brucklay court, peterhead ABN106213. Outstanding |
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4 October 2010 | Delivered on: 8 October 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 york terrace, peterhead ABN78003. Outstanding |
24 March 2009 | Delivered on: 25 March 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 aalesund road, peterhead ABN99910. Outstanding |
24 March 2009 | Delivered on: 25 March 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 henderson park, peterhead ABN56504. Outstanding |
17 December 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
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1 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
24 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
12 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
12 December 2019 | Appointment of Mr Jason Stuart Hendry as a director on 12 December 2019 (2 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
29 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
6 December 2018 | Director's details changed for Mrs Rosaline Cameron Hendry on 2 December 2002 (1 page) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
12 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 December 2017 | Change of details for Mrs Rosaline Cameron Hendry as a person with significant control on 24 October 2017 (2 pages) |
11 December 2017 | Change of details for Mr William John Hendry as a person with significant control on 24 October 2017 (2 pages) |
11 December 2017 | Change of details for Mrs Rosaline Cameron Hendry as a person with significant control on 24 October 2017 (2 pages) |
11 December 2017 | Change of details for Mr William John Hendry as a person with significant control on 24 October 2017 (2 pages) |
13 November 2017 | Director's details changed for Mrs Rosaline Cameron Hendry on 24 October 2017 (2 pages) |
13 November 2017 | Secretary's details changed for Mrs Rosaline Cameron Hendry on 24 October 2017 (1 page) |
13 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
13 November 2017 | Director's details changed for Mr William John Hendry on 24 October 2017 (2 pages) |
13 November 2017 | Director's details changed for Mrs Rosaline Cameron Hendry on 24 October 2017 (2 pages) |
13 November 2017 | Secretary's details changed for Mrs Rosaline Cameron Hendry on 24 October 2017 (1 page) |
13 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
13 November 2017 | Director's details changed for Mr William John Hendry on 24 October 2017 (2 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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9 January 2015 | Termination of appointment of Jason Stuart Hendry as a director on 1 January 2015 (1 page) |
9 January 2015 | Termination of appointment of Jason Stuart Hendry as a director on 1 January 2015 (1 page) |
9 January 2015 | Termination of appointment of Jason Stuart Hendry as a director on 1 January 2015 (1 page) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
26 November 2014 | Director's details changed for Jason Stuart Hendry on 16 January 2014 (2 pages) |
26 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Director's details changed for Jason Stuart Hendry on 16 January 2014 (2 pages) |
26 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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18 March 2014 | Termination of appointment of Kevin Hendry as a director (1 page) |
18 March 2014 | Termination of appointment of Kevin Hendry as a director (1 page) |
9 January 2014 | Appointment of Kevin John Hendry as a director (3 pages) |
9 January 2014 | Appointment of Jason Stuart Hendry as a director (3 pages) |
9 January 2014 | Appointment of Kevin John Hendry as a director (3 pages) |
9 January 2014 | Appointment of Jason Stuart Hendry as a director (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
25 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
25 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
25 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
14 November 2008 | Return made up to 12/11/08; no change of members (4 pages) |
14 November 2008 | Return made up to 12/11/08; no change of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
24 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
21 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
21 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
17 November 2006 | Return made up to 12/11/06; full list of members (7 pages) |
17 November 2006 | Return made up to 12/11/06; full list of members (7 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
8 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
23 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
9 February 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
9 February 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
24 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
19 December 2002 | Ad 02/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
19 December 2002 | Ad 02/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
3 December 2002 | Secretary resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Secretary resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
2 December 2002 | Incorporation (16 pages) |
2 December 2002 | Incorporation (16 pages) |