Longmorn
Elgin
IV30 8RJ
Scotland
Director Name | Peter Ettles |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenbrae Clackmarras Longmorn Elgin IV30 8RJ Scotland |
Secretary Name | Ann Ettles |
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Nationality | British |
Status | Current |
Appointed | 12 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Greenbrae Clackmarras Longmorn Elgin IV30 8RJ Scotland |
Director Name | Peter Roderick James Ettles Jnr |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2017(13 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenbrae Clackmarras Longmorn Elgin |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 June 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 | 12 June 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £429,298 |
Cash | £156,762 |
Current Liabilities | £173,015 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 March 2024 (1 month, 1 week ago) |
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Next Return Due | 24 March 2025 (11 months, 1 week from now) |
17 November 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
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12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
12 June 2019 | Confirmation statement made on 12 March 2019 with updates (5 pages) |
14 February 2019 | Notification of Ann Ettles as a person with significant control on 3 January 2019 (2 pages) |
17 January 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
15 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
30 April 2018 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
30 April 2018 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
16 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
23 February 2017 | Appointment of Peter Roderick James Ettles Jnr as a director on 16 January 2017 (2 pages) |
23 February 2017 | Appointment of Peter Roderick James Ettles Jnr as a director on 16 January 2017 (2 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
22 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Secretary's details changed for Ann Ettles on 1 June 2013 (2 pages) |
12 June 2013 | Director's details changed for Peter Ettles on 1 June 2013 (2 pages) |
12 June 2013 | Director's details changed for Peter Ettles on 1 June 2013 (2 pages) |
12 June 2013 | Director's details changed for Ann Ettles on 1 June 2013 (2 pages) |
12 June 2013 | Director's details changed for Peter Ettles on 1 June 2013 (2 pages) |
12 June 2013 | Secretary's details changed for Ann Ettles on 1 June 2013 (2 pages) |
12 June 2013 | Director's details changed for Ann Ettles on 1 June 2013 (2 pages) |
12 June 2013 | Director's details changed for Ann Ettles on 1 June 2013 (2 pages) |
12 June 2013 | Secretary's details changed for Ann Ettles on 1 June 2013 (2 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
13 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
15 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
15 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
12 June 2008 | Return made up to 12/06/08; no change of members (3 pages) |
12 June 2008 | Return made up to 12/06/08; no change of members (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
12 June 2007 | Return made up to 12/06/07; no change of members (2 pages) |
12 June 2007 | Return made up to 12/06/07; no change of members (2 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
13 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
13 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
6 March 2006 | Ad 14/02/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 March 2006 | Ad 14/02/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
6 July 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
6 July 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
9 June 2005 | Return made up to 12/06/05; no change of members (4 pages) |
9 June 2005 | Return made up to 12/06/05; no change of members (4 pages) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
18 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
18 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
11 July 2003 | New secretary appointed;new director appointed (1 page) |
11 July 2003 | New secretary appointed;new director appointed (1 page) |
1 July 2003 | Resolutions
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1 July 2003 | New director appointed (1 page) |
1 July 2003 | New director appointed (1 page) |
1 July 2003 | Resolutions
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16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
16 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
12 June 2003 | Incorporation (16 pages) |
12 June 2003 | Incorporation (16 pages) |