Rora Loweside
Peterhead
Aberdeenshire
AB42 7UP
Scotland
Secretary Name | Albert James Turriff |
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Nationality | British |
Status | Current |
Appointed | 09 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Fortrie Farm Rora Peterhead Aberdeenshire AB42 7UP Scotland |
Director Name | Mr Raymond Alistair James Turriff |
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Date of Birth | February 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Farming Contractor |
Country of Residence | Scotland |
Correspondence Address | Braeside Of Fortrie Rora Longside Peterhead Aberdeenshire AB42 4UP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 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 | 09 January 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Albert James Turriff 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£853 |
Current Liabilities | £77,797 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months from now) |
30 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
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13 January 2021 | Confirmation statement made on 9 January 2021 with updates (5 pages) |
2 July 2020 | Notification of Raymond Alistair James Turriff as a person with significant control on 1 July 2020 (2 pages) |
2 July 2020 | Change of details for Mr Albert James Turriff as a person with significant control on 1 July 2020 (2 pages) |
2 July 2020 | Resolutions
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2 July 2020 | Appointment of Mr Raymond Alistair James Turriff as a director on 1 July 2020 (2 pages) |
10 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
21 August 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
13 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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25 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
12 January 2015 | Annual return made up to 9 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 9 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 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
18 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Albert James Turriff on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Albert James Turriff on 12 January 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
2 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
2 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
18 March 2008 | Return made up to 09/01/08; no change of members (6 pages) |
18 March 2008 | Return made up to 09/01/08; no change of members (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
24 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
24 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
19 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
19 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
19 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
19 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
6 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
6 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New secretary appointed (2 pages) |
12 March 2003 | New secretary appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
13 January 2003 | Secretary resigned (1 page) |
13 January 2003 | Secretary resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
9 January 2003 | Incorporation (16 pages) |
9 January 2003 | Incorporation (16 pages) |