Peterhead
Aberdeenshire
AB42 2AS
Scotland
Director Name | Elaine Ritchie |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 61 West Road Peterhead Aberdeenshire AB42 2AS Scotland |
Secretary Name | Elaine Ritchie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 61 West Road Peterhead Aberdeenshire AB42 2AS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 April 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 | 11 April 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01779 475899 |
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Telephone region | Peterhead |
Registered Address | 61 West Road Peterhead Aberdeenshire AB42 2AS Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead South and Cruden |
2 at £1 | Thomas Alexander Ritchie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £84,791 |
Cash | £63,471 |
Current Liabilities | £21,623 |
Latest Accounts | 30 November 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
17 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
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12 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
15 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
6 September 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
16 March 2018 | Notification of Thomas Alexander Ritchie as a person with significant control on 6 April 2016 (2 pages) |
16 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
19 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
19 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
30 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
20 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
20 August 2014 | Termination of appointment of Elaine Ritchie as a secretary on 20 August 2014 (1 page) |
20 August 2014 | Termination of appointment of Elaine Ritchie as a secretary on 20 August 2014 (1 page) |
20 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
20 August 2014 | Termination of appointment of Elaine Ritchie as a director on 20 August 2014 (1 page) |
20 August 2014 | Termination of appointment of Elaine Ritchie as a director on 20 August 2014 (1 page) |
18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
18 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
18 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
14 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
14 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
18 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
18 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
3 May 2007 | Location of register of members (non legible) (1 page) |
3 May 2007 | Location of register of members (non legible) (1 page) |
21 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
21 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
14 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
14 March 2006 | Location of register of members (non legible) (1 page) |
14 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
14 March 2006 | Location of register of members (non legible) (1 page) |
13 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
13 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
21 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
21 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
16 November 2004 | Company name changed rose street butchers LTD.\certificate issued on 16/11/04 (2 pages) |
16 November 2004 | Company name changed rose street butchers LTD.\certificate issued on 16/11/04 (2 pages) |
6 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
6 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
20 June 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
20 June 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
12 June 2003 | New secretary appointed;new director appointed (2 pages) |
12 June 2003 | New secretary appointed;new director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
11 April 2003 | Incorporation (16 pages) |
11 April 2003 | Incorporation (16 pages) |