MacDuff
Aberdeenshire
AB44 1XL
Scotland
Secretary Name | Mrs Anne Duncan Lyon |
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Nationality | British |
Status | Current |
Appointed | 24 April 2003(3 weeks after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 1a McKay Road MacDuff Aberdeenshire AB44 1XL Scotland |
Director Name | Mrs Anne Duncan Lyon |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2004(1 year, 2 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 1a McKay Road MacDuff Aberdeenshire AB44 1XL Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 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 | 03 April 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Telephone | 01261 833373 |
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Telephone region | Banff |
Registered Address | 1a McKay Road MacDuff Aberdeenshire AB44 1XL Scotland |
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Constituency | Banff and Buchan |
Ward | Troup |
Year | 2013 |
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Net Worth | £25,322 |
Cash | £33,430 |
Current Liabilities | £22,756 |
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 | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 5 days from now) |
30 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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17 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
14 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
7 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
9 November 2021 | Change of details for Mr David Alan Lyon as a person with significant control on 9 November 2021 (2 pages) |
9 November 2021 | Change of details for Mrs Anne Duncan Lyon as a person with significant control on 9 November 2021 (2 pages) |
13 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
7 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
20 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
15 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
23 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 May 2010 | Director's details changed for Anne Duncan Lyon on 3 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Anne Duncan Lyon on 3 April 2010 (2 pages) |
17 May 2010 | Director's details changed for David Alan Lyon on 3 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Anne Duncan Lyon on 3 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for David Alan Lyon on 3 April 2010 (2 pages) |
17 May 2010 | Director's details changed for David Alan Lyon on 3 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
22 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
16 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
16 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2006 | Registered office changed on 13/04/06 from: 1A mckay road macduff aberdeenshire AB44 1XL (1 page) |
13 April 2006 | Director's particulars changed (1 page) |
13 April 2006 | Registered office changed on 13/04/06 from: 1A mckay road macduff aberdeenshire AB44 1XL (1 page) |
13 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2006 | Director's particulars changed (1 page) |
13 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2006 | Location of register of members (1 page) |
13 April 2006 | Location of register of members (1 page) |
13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 July 2005 | Registered office changed on 11/07/05 from: 31 berrymuir road macduff AB44 1QA (1 page) |
11 July 2005 | Registered office changed on 11/07/05 from: 31 berrymuir road macduff AB44 1QA (1 page) |
6 June 2005 | Return made up to 03/04/05; full list of members
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6 June 2005 | Return made up to 03/04/05; full list of members
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28 April 2005 | New director appointed (1 page) |
28 April 2005 | New director appointed (1 page) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
12 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
20 February 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
20 February 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
2 May 2003 | New secretary appointed (2 pages) |
2 May 2003 | New secretary appointed (2 pages) |
2 May 2003 | Secretary resigned (1 page) |
2 May 2003 | Director resigned (1 page) |
2 May 2003 | Ad 24/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 May 2003 | Director resigned (1 page) |
2 May 2003 | Ad 24/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 May 2003 | Secretary resigned (1 page) |
2 May 2003 | Resolutions
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2 May 2003 | New director appointed (2 pages) |
2 May 2003 | Resolutions
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2 May 2003 | New director appointed (2 pages) |
3 April 2003 | Incorporation (15 pages) |
3 April 2003 | Incorporation (15 pages) |