Muirdesk Drive
Turriff
Aberdeenshire
AB53 4SB
Scotland
Director Name | Mr John Daniel Michael Smith |
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Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 February 2003(2 weeks, 4 days after company formation) |
Appointment Duration | 19 years, 3 months (closed 31 May 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Noltland Muiresk Drive Turriff Aberdeenshire AB53 4SB Scotland |
Secretary Name | Mrs Elizabeth Hardie Smith |
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Nationality | British |
Status | Closed |
Appointed | 17 February 2003(2 weeks, 4 days after company formation) |
Appointment Duration | 19 years, 3 months (closed 31 May 2022) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Noltland Muirdesk Drive Turriff Aberdeenshire AB53 4SB Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Telephone | 01888 563212 |
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Telephone region | Turriff |
Registered Address | Noltland, Muiresk Drive Turriff Aberdeenshire AB53 4SB Scotland |
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Constituency | Banff and Buchan |
Ward | Turriff and District |
99 at £1 | John Daniel Michael Smith 99.00% Ordinary |
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1 at £1 | Elizabeth Hardie Smith 1.00% Ordinary |
Year | 2014 |
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Net Worth | £2,395 |
Cash | £3,095 |
Current Liabilities | £700 |
Latest Accounts | 31 March 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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23 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
23 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
28 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
30 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
28 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
23 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
23 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Elizabeth Hardie Smith on 30 January 2010 (2 pages) |
1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Elizabeth Hardie Smith on 30 January 2010 (2 pages) |
14 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
14 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
10 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
10 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
1 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
1 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
12 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
12 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
16 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
16 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
7 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
7 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
15 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
15 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
25 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
25 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
10 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
10 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
8 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
8 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
27 January 2004 | Return made up to 30/01/04; full list of members
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27 January 2004 | Return made up to 30/01/04; full list of members
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25 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New secretary appointed;new director appointed (2 pages) |
25 February 2003 | Resolutions
|
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Ad 17/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
25 February 2003 | Secretary resigned (1 page) |
25 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New secretary appointed;new director appointed (2 pages) |
25 February 2003 | Resolutions
|
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Ad 17/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
25 February 2003 | Secretary resigned (1 page) |
30 January 2003 | Incorporation (14 pages) |
30 January 2003 | Incorporation (14 pages) |