Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | Mrs Shirlene Anne Reid |
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Date of Birth | August 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2003(same day as company formation) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Mrs Shirlene Anne Reid |
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Nationality | British |
Status | Current |
Appointed | 13 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Andrew Reid 50.00% Ordinary |
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1 at £1 | Shirlene Anne Reid 50.00% Ordinary |
Year | 2014 |
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Net Worth | £27,943 |
Cash | £55,142 |
Current Liabilities | £27,367 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 13 January 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 January 2024 (7 months, 4 weeks from now) |
26 January 2022 | Confirmation statement made on 13 January 2022 with updates (4 pages) |
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27 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
9 February 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
22 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
13 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
22 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
14 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
26 January 2018 | Director's details changed for Mr Andrew Reid on 29 December 2017 (2 pages) |
26 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
26 January 2018 | Change of details for Mrs Shirlene Anne Reid as a person with significant control on 29 December 2017 (2 pages) |
26 January 2018 | Secretary's details changed for Mrs Shirlene Anne Reid on 29 December 2017 (1 page) |
26 January 2018 | Director's details changed for Mrs Shirlene Anne Reid on 29 December 2017 (2 pages) |
26 January 2018 | Change of details for Mr Andrew Reid as a person with significant control on 29 December 2017 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
20 February 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
23 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 January 2012 | Annual return made up to 13 January 2012 (5 pages) |
16 January 2012 | Annual return made up to 13 January 2012 (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
2 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 April 2008 | Return made up to 13/01/08; no change of members (7 pages) |
14 April 2008 | Return made up to 13/01/08; no change of members (7 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
27 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 February 2006 | Return made up to 13/01/06; no change of members (7 pages) |
14 February 2006 | Return made up to 13/01/06; no change of members (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 January 2005 | Return made up to 13/01/05; no change of members (7 pages) |
11 January 2005 | Return made up to 13/01/05; no change of members (7 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
18 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
18 February 2004 | Ad 20/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
18 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
18 February 2004 | Ad 20/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
29 April 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
29 April 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
13 January 2003 | Secretary resigned (1 page) |
13 January 2003 | Incorporation (16 pages) |
13 January 2003 | Secretary resigned (1 page) |
13 January 2003 | Incorporation (16 pages) |