60 Reidhaven Street
Whitehills
AB45 2NJ
Scotland
Director Name | James Lovie Snr |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2003(6 days after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Share Fisherman |
Country of Residence | Whitehills |
Correspondence Address | Craigmhor 60 Reidhaven Street Whitehills AB45 2NJ Scotland |
Secretary Name | Isobel Lovie |
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Nationality | British |
Status | Current |
Appointed | 29 January 2003(6 days after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Company Director |
Country of Residence | Whitehills |
Correspondence Address | Craigmhor 60 Reidhaven Street Whitehills AB45 2NJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 23 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 | 23 January 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Craigmhor 60 Reidhaven Street Whitehills Banff Aberdeenshire AB45 2NJ Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
200k at £1 | Isobel Lovie 49.98% Redeemable Preference |
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200k at £1 | James Lovie Snr 49.98% Redeemable Preference |
50 at £1 | Isobel Lovie 0.01% Ordinary A |
50 at £1 | Isobel Lovie 0.01% Ordinary C |
50 at £1 | James Lovie Snr 0.01% Ordinary A |
50 at £1 | James Lovie Snr 0.01% Ordinary B |
Year | 2014 |
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Net Worth | £245,703 |
Cash | £13,693 |
Current Liabilities | £75,029 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 January 2024 (2 months ago) |
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Next Return Due | 6 February 2025 (10 months, 2 weeks from now) |
26 April 2023 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Charlotte Street Fraserburgh AB43 9JE (1 page) |
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10 April 2023 | Register(s) moved to registered office address Craigmuir 60 Reidhaven Street Whitehills Banff Aberdeenshire AB45 2NJ (1 page) |
16 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
9 February 2023 | Confirmation statement made on 23 January 2023 with updates (5 pages) |
9 February 2023 | Change of details for Isobel Lovie as a person with significant control on 6 April 2016 (2 pages) |
9 February 2023 | Change of details for James Lovie Snr as a person with significant control on 6 April 2016 (2 pages) |
7 November 2022 | Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Craigmuir 60 Reidhaven Street Whitehills Banff Aberdeenshire AB45 2NJ on 7 November 2022 (1 page) |
1 November 2022 | Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 1 November 2022 (1 page) |
22 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
3 February 2022 | Confirmation statement made on 23 January 2022 with updates (5 pages) |
14 April 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
12 March 2021 | Confirmation statement made on 23 January 2021 with updates (5 pages) |
23 January 2020 | Confirmation statement made on 23 January 2020 with updates (5 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
4 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
25 January 2018 | Confirmation statement made on 23 January 2018 with updates (6 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
23 January 2017 | Confirmation statement made on 23 January 2017 with updates (8 pages) |
23 January 2017 | Confirmation statement made on 23 January 2017 with updates (8 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (8 pages) |
23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (8 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (8 pages) |
23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (8 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (8 pages) |
24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (8 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (7 pages) |
25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (7 pages) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
10 November 2009 | Register inspection address has been changed (1 page) |
10 November 2009 | Register inspection address has been changed (1 page) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
23 January 2009 | Return made up to 23/01/09; full list of members (5 pages) |
23 January 2009 | Return made up to 23/01/09; full list of members (5 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 January 2008 | Return made up to 23/01/08; no change of members (2 pages) |
23 January 2008 | Return made up to 23/01/08; no change of members (2 pages) |
23 January 2007 | Return made up to 23/01/07; no change of members (2 pages) |
23 January 2007 | Return made up to 23/01/07; no change of members (2 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
26 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
6 January 2006 | Resolutions
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6 January 2006 | Ad 28/11/05--------- £ si 400000@1=400000 £ ic 200/400200 (2 pages) |
6 January 2006 | Ad 28/11/05--------- £ si 400000@1=400000 £ ic 200/400200 (2 pages) |
6 January 2006 | Resolutions
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23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
5 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
24 January 2005 | Return made up to 23/01/05; full list of members (4 pages) |
24 January 2005 | Return made up to 23/01/05; full list of members (4 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
26 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
23 May 2003 | Resolutions
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23 May 2003 | New secretary appointed;new director appointed (1 page) |
23 May 2003 | New director appointed (1 page) |
23 May 2003 | Location of register of members (1 page) |
23 May 2003 | New secretary appointed;new director appointed (1 page) |
23 May 2003 | Location of register of members (1 page) |
23 May 2003 | Resolutions
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23 May 2003 | New director appointed (1 page) |
4 February 2003 | Ad 29/01/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
4 February 2003 | Ad 29/01/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
4 February 2003 | Nc inc already adjusted 29/01/03 (1 page) |
4 February 2003 | Nc inc already adjusted 29/01/03 (1 page) |
4 February 2003 | Resolutions
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4 February 2003 | Resolutions
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3 February 2003 | Registered office changed on 03/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Registered office changed on 03/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
3 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | Secretary resigned (1 page) |
23 January 2003 | Incorporation (16 pages) |
23 January 2003 | Incorporation (16 pages) |