Cuminestown
Aberdeenshire
AB53 7XY
Scotland
Director Name | John Philip Burdon |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2003(same day as company formation) |
Role | Equestrian Supplies Salesman |
Country of Residence | Scotland |
Correspondence Address | East Balthangie Cuminestown Aberdeenshire AB53 7XY Scotland |
Secretary Name | Mrs Anna Winifred Burdon |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2003(same day as company formation) |
Role | Office Assistant |
Country of Residence | Scotland |
Correspondence Address | East Balthangie Cuminestown Aberdeenshire AB53 7XY Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 July 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 | 07 July 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Director Name | Equityworks Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2011(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2012) |
Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Registered Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2011 |
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Net Worth | -£9,290 |
Cash | £1,602 |
Current Liabilities | £426,379 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 May 2013 | Resolutions
|
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28 January 2013 | Termination of appointment of Equityworks Limited as a director (1 page) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
15 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
11 July 2012 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
11 July 2012 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
17 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
4 May 2011 | Appointment of Equityworks Limited as a director (3 pages) |
28 April 2011 | Resolutions
|
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 August 2010 | Director's details changed for John Philip Burdon on 1 January 2010 (2 pages) |
25 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for Anna Burdon on 1 January 2010 (2 pages) |
25 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for Anna Burdon on 1 January 2010 (2 pages) |
25 August 2010 | Director's details changed for John Philip Burdon on 1 January 2010 (2 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 September 2008 | Return made up to 07/07/08; full list of members (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 October 2007 | Return made up to 07/07/07; full list of members (2 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
22 July 2006 | Alterations to a floating charge (5 pages) |
20 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
3 June 2006 | Partic of mort/charge * (3 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
12 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
15 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
20 November 2003 | Partic of mort/charge * (6 pages) |
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
11 August 2003 | New director appointed (2 pages) |
10 July 2003 | Secretary resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
7 July 2003 | Incorporation (16 pages) |