Fraserburgh
AB43 8QD
Scotland
Director Name | Mr Ewan John Scott |
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Date of Birth | February 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 December 2002(same day as company formation) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | Post Office House Crimond Aberdeenshire AB43 8QJ Scotland |
Secretary Name | Sheena Scott |
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Nationality | British |
Status | Current |
Appointed | 24 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Upper Ridinghill Steading Crimond Fraserburgh AB43 8QD Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 5 Albyn Terrace Aberdeen AB10 1YP Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 7 other UK companies use this postal address |
61 at £1 | Ewan John Scott 55.45% Ordinary |
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49 at £1 | Sheena Scott 44.55% Ordinary |
Year | 2014 |
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Net Worth | £18,206 |
Cash | £17,127 |
Current Liabilities | £8,500 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 August 2022 (9 months, 2 weeks ago) |
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Next Return Due | 29 August 2023 (3 months from now) |
7 March 2022 | Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to 5 Albyn Terrace Aberdeen AB10 1YP on 7 March 2022 (1 page) |
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5 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
7 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
24 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
24 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
4 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
6 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Ewan John Scott on 24 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Ewan John Scott on 24 December 2009 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
4 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 June 2006 | Ad 19/06/06--------- £ si [email protected]=10 £ ic 100/110 (2 pages) |
22 June 2006 | Ad 19/06/06--------- £ si [email protected]=10 £ ic 100/110 (2 pages) |
4 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
13 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
13 January 2005 | Secretary's particulars changed (1 page) |
13 January 2005 | Director's particulars changed (1 page) |
13 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
13 January 2005 | Secretary's particulars changed (1 page) |
13 January 2005 | Director's particulars changed (1 page) |
8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
11 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
17 December 2003 | Resolutions
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17 December 2003 | Resolutions
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5 June 2003 | Secretary's particulars changed (1 page) |
5 June 2003 | Director's particulars changed (1 page) |
5 June 2003 | Registered office changed on 05/06/03 from: 12 anvil place crimond aberdeenshire AB43 8PJ (1 page) |
5 June 2003 | Secretary's particulars changed (1 page) |
5 June 2003 | Director's particulars changed (1 page) |
5 June 2003 | Registered office changed on 05/06/03 from: 12 anvil place crimond aberdeenshire AB43 8PJ (1 page) |
20 January 2003 | Ad 14/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
20 January 2003 | Ad 14/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Incorporation (18 pages) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Incorporation (18 pages) |