Fraserburgh
AB43 9AU
Scotland
Secretary Name | Eileen Ritchie |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 December 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 | 12 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Eric Ritchie 50.00% Ordinary |
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1 at £1 | Mrs Eileen Ritchie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £43,045 |
Cash | £34,139 |
Current Liabilities | £9,739 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
21 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
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29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
7 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 February 2010 | Secretary's details changed for Eileen Ritchie on 1 December 2009 (1 page) |
19 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Eric Cardno Ritchie on 1 December 2009 (2 pages) |
19 February 2010 | Secretary's details changed for Eileen Ritchie on 1 December 2009 (1 page) |
19 February 2010 | Director's details changed for Eric Cardno Ritchie on 1 December 2009 (2 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
22 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
14 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
19 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
13 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
10 December 2003 | Return made up to 12/12/03; full list of members
|
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New secretary appointed (2 pages) |
17 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Incorporation (16 pages) |