MacDuff
Aberdeenshire
AB44 1QX
Scotland
Director Name | Roslyn Helen Mutch |
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Date of Birth | December 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2003(same day as company formation) |
Role | Legal Cashier |
Country of Residence | Macduff |
Correspondence Address | Carinya, 8 Melrose Crescent MacDuff Aberdeenshire AB44 1QX Scotland |
Secretary Name | Roslyn Helen Mutch |
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Nationality | British |
Status | Current |
Appointed | 06 January 2003(same day as company formation) |
Role | Class Room Assistant |
Country of Residence | Macduff |
Correspondence Address | Carinya, 8 Melrose Crescent MacDuff Aberdeenshire AB44 1QX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 January 2003(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 | 06 January 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 8 Melrose Crescent MacDuff AB44 1QX Scotland |
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Constituency | Banff and Buchan |
Ward | Troup |
1 at £1 | Gary Alexander Mutch 50.00% Ordinary |
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1 at £1 | Roslyn Helen Mutch 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,277 |
Cash | £681 |
Current Liabilities | £9,616 |
Latest Accounts | 31 January 2023 (4 months, 1 week ago) |
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Next Accounts Due | 31 October 2024 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 6 January 2023 (5 months ago) |
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Next Return Due | 20 January 2024 (7 months, 2 weeks from now) |
13 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
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25 May 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
15 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
25 June 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
13 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
8 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
11 January 2018 | Director's details changed for Roslyn Helen Mutch on 1 January 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
14 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
12 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
12 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
28 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-28
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28 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-28
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14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Register inspection address has been changed (1 page) |
12 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
12 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
7 January 2008 | Return made up to 06/01/08; no change of members (2 pages) |
7 January 2008 | Return made up to 06/01/08; no change of members (2 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
22 January 2007 | Return made up to 06/01/07; no change of members (2 pages) |
22 January 2007 | Return made up to 06/01/07; no change of members (2 pages) |
14 June 2006 | Resolutions
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14 June 2006 | Location of register of members (1 page) |
14 June 2006 | Resolutions
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14 June 2006 | Location of register of members (1 page) |
13 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
25 May 2006 | Return made up to 06/01/06; full list of members (7 pages) |
25 May 2006 | Return made up to 06/01/06; full list of members (7 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
23 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
23 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
6 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
6 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
9 February 2004 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
9 February 2004 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
31 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
31 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
20 February 2003 | New director appointed (2 pages) |
20 February 2003 | New secretary appointed;new director appointed (2 pages) |
20 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
20 February 2003 | New director appointed (2 pages) |
20 February 2003 | New secretary appointed;new director appointed (2 pages) |
20 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
8 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
6 January 2003 | Incorporation (16 pages) |
6 January 2003 | Incorporation (16 pages) |