17 Towerhill
Peterhead
AB42 2EP
Scotland
Secretary Name | Mrs Lynne Thain |
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Nationality | British |
Status | Closed |
Appointed | 23 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Seawinds 17 Towerhill Peterhead AB42 2GP Scotland |
Director Name | Mrs Lynne Thain |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2003(5 months, 4 weeks after company formation) |
Appointment Duration | 15 years, 7 months (closed 15 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Seawinds 17 Towerhill Peterhead AB42 2GP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 23 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 | 23 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.danmordevelopments.com |
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Email address | [email protected] |
Telephone | 07 831222989 |
Telephone region | Mobile |
Registered Address | Seawinds 17 Towerhill Peterhead AB42 2GP Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead South and Cruden |
1 at £1 | Gavin Buchan Thain 50.00% Ordinary |
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1 at £1 | Lynne Thain 50.00% Ordinary |
Year | 2014 |
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Net Worth | £142 |
Cash | £4,924 |
Current Liabilities | £10,887 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
2 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
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29 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
27 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
28 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
26 December 2009 | Director's details changed for Gavin Buchan Thain on 23 December 2009 (2 pages) |
26 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
26 December 2009 | Director's details changed for Lynne Thain on 23 December 2009 (2 pages) |
28 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
7 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
6 January 2009 | Location of register of members (1 page) |
13 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
27 December 2007 | Return made up to 23/12/07; no change of members (2 pages) |
13 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
3 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 December 2005 | Return made up to 23/12/05; no change of members (5 pages) |
18 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
23 December 2004 | Return made up to 23/12/04; no change of members (4 pages) |
28 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
8 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
30 July 2003 | New director appointed (1 page) |
27 January 2003 | Location of register of members (1 page) |
27 January 2003 | Resolutions
|
27 January 2003 | New secretary appointed (1 page) |
27 January 2003 | New director appointed (2 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Secretary resigned (1 page) |
23 December 2002 | Incorporation (16 pages) |