St. Fergus
Peterhead
Aberdeenshire
AB42 3DB
Scotland
Secretary Name | Diane Marie Stephen |
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Nationality | British |
Status | Current |
Appointed | 11 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Westhaven 36 Kirktown, St. Fergus Peterhead Aberdeenshire AB42 3DB 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 |
Registered Address | Westhaven 36 Kirktown St Fergus Peterhead Aberdeenshire AB42 3DB Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
12 at £1 | Philip Stephen 60.00% Ordinary |
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8 at £1 | Dianne Stephen 40.00% Ordinary |
Year | 2014 |
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Net Worth | £74,855 |
Cash | £106,542 |
Current Liabilities | £31,687 |
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 | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
11 April 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
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13 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
14 April 2022 | Confirmation statement made on 11 April 2022 with updates (4 pages) |
21 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
26 May 2021 | Director's details changed for Mr Philip Stephen on 26 May 2021 (2 pages) |
21 April 2021 | Confirmation statement made on 11 April 2021 with updates (4 pages) |
1 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
13 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
17 August 2019 | Registered office address changed from Weshaven, 36 Kirktown St Fergus Peterhead AB42 3DB to Westhaven 36 Kirktown St Fergus Peterhead Aberdeenshire AB42 3DB on 17 August 2019 (1 page) |
17 August 2019 | Cessation of Diane Marie Stephen as a person with significant control on 7 April 2016 (1 page) |
11 April 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
4 June 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
16 April 2018 | Change of details for Mrs Dianne Stephen as a person with significant control on 16 April 2018 (2 pages) |
16 April 2018 | Secretary's details changed for Dianne Marie Stephen on 16 April 2018 (1 page) |
12 April 2018 | Notification of Dianne Stephen as a person with significant control on 6 April 2016 (2 pages) |
12 April 2018 | Notification of Philip Stephen as a person with significant control on 6 April 2016 (2 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 April 2017 | Secretary's details changed for Dianne Stephen on 3 March 2017 (1 page) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (8 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (8 pages) |
11 April 2017 | Secretary's details changed for Dianne Stephen on 3 March 2017 (1 page) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 April 2016 | Annual return made up to 11 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 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Statement of capital following an allotment of shares on 3 November 2010
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3 November 2010 | Statement of capital following an allotment of shares on 3 November 2010
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3 November 2010 | Statement of capital following an allotment of shares on 3 November 2010
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2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
24 October 2009 | Register(s) moved to registered inspection location (1 page) |
24 October 2009 | Register(s) moved to registered inspection location (1 page) |
23 October 2009 | Register inspection address has been changed (1 page) |
23 October 2009 | Register inspection address has been changed (1 page) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
7 May 2008 | Location of register of members (1 page) |
7 May 2008 | Location of register of members (1 page) |
7 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
30 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
8 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
28 April 2005 | Return made up to 11/04/05; full list of members (2 pages) |
28 April 2005 | Return made up to 11/04/05; full list of members (2 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
25 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
25 May 2004 | New secretary appointed (2 pages) |
25 May 2004 | New secretary appointed (2 pages) |
26 April 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
26 April 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
26 April 2003 | Ad 11/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
26 April 2003 | Ad 11/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
25 April 2003 | New director appointed (2 pages) |
25 April 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) |