Fraserburgh
Aberdeenshire
AB43 9ST
Scotland
Secretary Name | Mrs Elizabeth Helen Maitland |
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Nationality | British |
Status | Closed |
Appointed | 20 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 45 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9ST Scotland |
Director Name | Mrs Elizabeth Helen Maitland |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2015(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 17 January 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
Director Name | Mrs Elizabeth Helen Maitland |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2003(same day as company formation) |
Role | Office Assistant |
Country of Residence | Scotland |
Correspondence Address | 45 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9ST Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 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 | 20 August 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 79 Broad Street Fraserburgh 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 |
1 at £1 | George Maitland 50.00% Ordinary |
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1 at £1 | Mrs Helen Maitland 50.00% Ordinary |
Year | 2014 |
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Net Worth | £245,228 |
Cash | £126,544 |
Current Liabilities | £26,358 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
18 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
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15 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
15 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
20 August 2018 | Confirmation statement made on 11 August 2018 with updates (3 pages) |
28 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
25 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
25 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
20 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
2 July 2015 | Appointment of Mrs Elizabeth Helen Maitland as a director on 1 July 2015 (2 pages) |
2 July 2015 | Appointment of Mrs Elizabeth Helen Maitland as a director on 1 July 2015 (2 pages) |
2 July 2015 | Appointment of Mrs Elizabeth Helen Maitland as a director on 1 July 2015 (2 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
26 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 August 2010 | Director's details changed for George Maitland on 1 January 2010 (2 pages) |
25 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for George Maitland on 1 January 2010 (2 pages) |
25 August 2010 | Director's details changed for George Maitland on 1 January 2010 (2 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
23 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
22 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
22 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
19 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
19 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
11 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
11 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
29 March 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
29 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
29 March 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
29 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
23 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
23 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New secretary appointed (2 pages) |
2 September 2003 | New secretary appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Incorporation (16 pages) |
20 August 2003 | Incorporation (16 pages) |