Keith
Banffshire
AB55 5HE
Scotland
Director Name | Mrs Phyllis Margaret Nottingham |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2003(same day as company formation) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 65 Moss Street Moss Street Keith Banffshire AB55 5HE Scotland |
Secretary Name | Mrs Phyllis Margaret Nottingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 2003(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 65 Moss Street Moss Street Keith Banffshire AB55 5HE Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01542 882341 |
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Telephone region | Keith |
Registered Address | 65 Moss Street Keith Banffshire AB55 5HE Scotland |
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Constituency | Moray |
Ward | Keith and Cullen |
Year | 2013 |
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Net Worth | £1,120 |
Cash | £39,899 |
Current Liabilities | £145,026 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 July 2004 | Delivered on: 17 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 65 moss street, keith. Outstanding |
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17 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
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2 February 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
19 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
18 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
9 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
25 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Secretary's details changed for Mrs Phyllis Margaret Nottingham on 1 January 2016 (1 page) |
25 January 2016 | Director's details changed for Mrs Phyllis Margaret Nottingham on 1 January 2016 (2 pages) |
25 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Director's details changed for Mr Andrew Wilfred Nottingham on 1 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mrs Phyllis Margaret Nottingham on 1 January 2016 (2 pages) |
25 January 2016 | Secretary's details changed for Mrs Phyllis Margaret Nottingham on 1 January 2016 (1 page) |
25 January 2016 | Director's details changed for Mr Andrew Wilfred Nottingham on 1 January 2016 (2 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
27 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
10 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
17 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
14 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
21 January 2010 | Director's details changed for Phyllis Margaret Nottingham on 6 November 2009 (2 pages) |
21 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Andrew Wilfred Nottingham on 6 November 2009 (2 pages) |
21 January 2010 | Director's details changed for Phyllis Margaret Nottingham on 6 November 2009 (2 pages) |
21 January 2010 | Director's details changed for Andrew Wilfred Nottingham on 6 November 2009 (2 pages) |
21 January 2010 | Director's details changed for Andrew Wilfred Nottingham on 6 November 2009 (2 pages) |
21 January 2010 | Director's details changed for Phyllis Margaret Nottingham on 6 November 2009 (2 pages) |
5 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
5 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
28 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
3 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
23 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
23 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
8 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
8 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
15 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
15 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
23 December 2005 | Return made up to 30/12/05; full list of members (7 pages) |
23 December 2005 | Return made up to 30/12/05; full list of members (7 pages) |
24 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
24 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
19 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
19 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
17 August 2004 | Partic of mort/charge * (6 pages) |
17 August 2004 | Partic of mort/charge * (6 pages) |
10 January 2004 | Ad 30/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 January 2004 | Ad 30/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 January 2004 | Resolutions
|
8 January 2004 | Resolutions
|
6 January 2004 | New secretary appointed;new director appointed (1 page) |
6 January 2004 | New secretary appointed;new director appointed (1 page) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | New director appointed (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (1 page) |
30 December 2003 | Incorporation (14 pages) |
30 December 2003 | Incorporation (14 pages) |