Leven
KY8 4HJ
Scotland
Director Name | Mr Walker Doig Murray |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2022(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Mitchell Street Leven KY8 4HJ Scotland |
Director Name | Mrs Alison Swanston Smith |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 18 years, 5 months (resigned 18 February 2022) |
Role | Fish Merchant |
Country of Residence | Scotland |
Correspondence Address | 23 Taeping Close Cellardyke Anstruther Fife KY10 3YL Scotland |
Director Name | Mr Robert Aitken Smith |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 18 years, 5 months (resigned 18 February 2022) |
Role | Fish Merchant |
Country of Residence | Scotland |
Correspondence Address | 23 Taeping Close Cellardyke Anstruther Fife KY10 3YL Scotland |
Secretary Name | Mrs Alison Swanston Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 18 years, 5 months (resigned 18 February 2022) |
Role | Fish Merchant |
Country of Residence | Scotland |
Correspondence Address | 23 Taeping Close Cellardyke Anstruther Fife KY10 3YL Scotland |
Director Name | Mr Andrew Mitchell Smith |
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Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 February 2022) |
Role | Fryer |
Country of Residence | Scotland |
Correspondence Address | 8 Mitchell Street Leven KY8 4HJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 August 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 | 08 August 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 8 Mitchell Street Leven KY8 4HJ Scotland |
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Constituency | North East Fife |
Ward | Leven, Kennoway and Largo |
Address Matches | Over 80 other UK companies use this postal address |
500 at £1 | Alison Swanston Smith 50.00% Ordinary |
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500 at £1 | Robert Aitken Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £340,677 |
Cash | £7,000 |
Current Liabilities | £362,781 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 6 August 2024 (2 months, 4 weeks from now) |
24 August 2005 | Delivered on: 3 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop & upper flat,17 shore street, anstruther FFE67139. Outstanding |
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30 October 2003 | Delivered on: 1 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 42,43,44 shore street, anstruther. Outstanding |
30 October 2003 | Delivered on: 1 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land certificate title number FFE24672. Outstanding |
6 September 2003 | Delivered on: 12 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
25 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
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25 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (14 pages) |
26 August 2022 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
21 February 2022 | Termination of appointment of Alison Swanston Smith as a director on 18 February 2022 (1 page) |
21 February 2022 | Appointment of Mr Gary Lindsay as a director on 18 February 2022 (2 pages) |
21 February 2022 | Termination of appointment of Robert Aitken Smith as a director on 18 February 2022 (1 page) |
21 February 2022 | Appointment of Mr Walker Doig Murray as a director on 18 February 2022 (2 pages) |
21 February 2022 | Termination of appointment of Alison Swanston Smith as a secretary on 18 February 2022 (1 page) |
21 February 2022 | Notification of Kasa Holdings Limited as a person with significant control on 18 February 2022 (2 pages) |
21 February 2022 | Registered office address changed from 28 Rodger Street Anstruther Fife KY10 3DU Scotland to 8 Mitchell Street Leven KY8 4HJ on 21 February 2022 (1 page) |
21 February 2022 | Cessation of Robert Aitken Smith as a person with significant control on 18 February 2022 (1 page) |
21 February 2022 | Cessation of Alison Swanston Smith as a person with significant control on 18 February 2022 (1 page) |
21 February 2022 | Termination of appointment of Andrew Mitchell Smith as a director on 18 February 2022 (1 page) |
27 January 2022 | Satisfaction of charge 4 in full (1 page) |
9 December 2021 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
23 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
9 April 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
5 March 2021 | Registered office address changed from 26 Rodger Street Anstruther KY10 3DU to 28 Rodger Street Anstruther Fife KY10 3DU on 5 March 2021 (1 page) |
23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
16 April 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
23 July 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
26 June 2018 | Resolutions
|
21 June 2018 | Statement of capital following an allotment of shares on 14 June 2018
|
31 May 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
14 November 2017 | Appointment of Mr Andrew Mitchell Smith as a director on 1 November 2017 (2 pages) |
14 November 2017 | Appointment of Mr Andrew Mitchell Smith as a director on 1 November 2017 (2 pages) |
25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
2 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
12 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
24 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
24 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
24 July 2008 | Director and secretary's change of particulars / alison smith / 24/07/2008 (1 page) |
24 July 2008 | Director's change of particulars / robert smith / 24/07/2008 (1 page) |
24 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
24 July 2008 | Director's change of particulars / robert smith / 24/07/2008 (1 page) |
24 July 2008 | Director and secretary's change of particulars / alison smith / 24/07/2008 (1 page) |
24 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
24 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
24 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
24 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
24 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
3 September 2005 | Partic of mort/charge * (3 pages) |
3 September 2005 | Partic of mort/charge * (3 pages) |
25 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
25 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
23 August 2004 | Return made up to 08/08/04; full list of members
|
23 August 2004 | Return made up to 08/08/04; full list of members
|
1 November 2003 | Partic of mort/charge * (5 pages) |
1 November 2003 | Partic of mort/charge * (5 pages) |
1 November 2003 | Partic of mort/charge * (5 pages) |
1 November 2003 | Partic of mort/charge * (5 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
12 September 2003 | Partic of mort/charge * (6 pages) |
12 September 2003 | Partic of mort/charge * (6 pages) |
11 September 2003 | Ad 03/09/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 September 2003 | New secretary appointed;new director appointed (2 pages) |
11 September 2003 | New secretary appointed;new director appointed (2 pages) |
11 September 2003 | Ad 03/09/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 September 2003 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
11 September 2003 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
6 September 2003 | Resolutions
|
6 September 2003 | Secretary resigned (1 page) |
6 September 2003 | Memorandum and Articles of Association (11 pages) |
6 September 2003 | Secretary resigned (1 page) |
6 September 2003 | Memorandum and Articles of Association (11 pages) |
6 September 2003 | Registered office changed on 06/09/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH (1 page) |
6 September 2003 | Registered office changed on 06/09/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH (1 page) |
6 September 2003 | Nc inc already adjusted 01/09/03 (1 page) |
6 September 2003 | Nc inc already adjusted 01/09/03 (1 page) |
6 September 2003 | Resolutions
|
6 September 2003 | Director resigned (1 page) |
6 September 2003 | Director resigned (1 page) |
8 August 2003 | Incorporation (16 pages) |
8 August 2003 | Incorporation (16 pages) |