Fraserburgh
AB43 9AU
Scotland
Secretary Name | Mrs Margaret Elizabeth Maitland |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 2003(same day as company formation) |
Role | Factory Operative |
Country of Residence | Scotland |
Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
Director Name | Mrs Andrea Maitland |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2014(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 September 2018) |
Role | Homemaker |
Country of Residence | Scotland |
Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
Secretary Name | Mrs Andrea Maitland |
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Status | Resigned |
Appointed | 23 May 2014(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 September 2018) |
Role | Company Director |
Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 December 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 | 24 December 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 |
5 at £1 | Andrea Maitland 50.00% Ordinary |
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5 at £1 | John Steven Maitland 50.00% Ordinary |
Year | 2014 |
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Net Worth | £53,117 |
Cash | £69,381 |
Current Liabilities | £19,200 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
7 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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23 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
9 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
26 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
8 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
8 November 2018 | Termination of appointment of Andrea Maitland as a director on 28 September 2018 (1 page) |
8 November 2018 | Termination of appointment of Andrea Maitland as a secretary on 28 September 2018 (1 page) |
8 November 2018 | Cessation of Andrea Maitland as a person with significant control on 28 September 2018 (1 page) |
9 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
13 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
13 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
26 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 March 2015 | Statement of capital following an allotment of shares on 8 January 2015
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27 March 2015 | Statement of capital following an allotment of shares on 8 January 2015
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27 March 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
18 June 2014 | Appointment of Mrs Andrea Maitland as a secretary (2 pages) |
18 June 2014 | Appointment of Mrs Andrea Maitland as a director (2 pages) |
18 June 2014 | Appointment of Mrs Andrea Maitland as a director (2 pages) |
18 June 2014 | Appointment of Mrs Andrea Maitland as a secretary (2 pages) |
4 June 2014 | Termination of appointment of Margaret Maitland as a secretary (1 page) |
4 June 2014 | Termination of appointment of Margaret Maitland as a secretary (1 page) |
29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Statement of capital following an allotment of shares on 31 December 2011
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20 June 2012 | Statement of capital following an allotment of shares on 31 December 2011
|
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 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) |
13 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 January 2010 | Secretary's details changed for Margaret Maitland on 1 January 2010 (1 page) |
16 January 2010 | Director's details changed for John Steven Maitland on 1 January 2010 (2 pages) |
16 January 2010 | Secretary's details changed for Margaret Maitland on 1 January 2010 (1 page) |
16 January 2010 | Director's details changed for John Steven Maitland on 1 January 2010 (2 pages) |
16 January 2010 | Secretary's details changed for Margaret Maitland on 1 January 2010 (1 page) |
16 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
16 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
16 January 2010 | Director's details changed for John Steven Maitland on 1 January 2010 (2 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
18 November 2008 | Director's change of particulars / john maitland / 19/05/2008 (1 page) |
18 November 2008 | Return made up to 20/12/07; full list of members (3 pages) |
18 November 2008 | Return made up to 20/12/07; full list of members (3 pages) |
18 November 2008 | Director's change of particulars / john maitland / 19/05/2008 (1 page) |
21 October 2008 | Ad 30/06/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
21 October 2008 | Ad 30/06/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
5 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
5 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
21 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
9 February 2004 | New director appointed (2 pages) |
9 February 2004 | New secretary appointed (2 pages) |
9 February 2004 | New secretary appointed (2 pages) |
9 February 2004 | New director appointed (2 pages) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Secretary resigned (1 page) |
24 December 2003 | Incorporation (16 pages) |
24 December 2003 | Incorporation (16 pages) |