Montgarrie
Alford
AB33 8EF
Scotland
Director Name | Mrs Joyce Lawson McPherson |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2004(same day as company formation) |
Role | Retired Chartered Physiotherapist |
Country of Residence | Scotland |
Correspondence Address | 4 Brimmond Drive Westhill AB32 6SZ Scotland |
Secretary Name | Mr Alastair John McPherson |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 March 2004(same day as company formation) |
Role | Bank Manager |
Country of Residence | Scotland |
Correspondence Address | 2 Rosebank Road Montgarrie Alford AB33 8EF Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 18 North Silver Street Aberdeen AB10 1JU Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
25 at £1 | Alastair Mcpherson 25.00% Ordinary |
---|---|
25 at £1 | Bryony Mcpherson 25.00% Ordinary |
25 at £1 | Joyce Mcpherson 25.00% Ordinary |
25 at £1 | Kathryn Mcpherson 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £196,353 |
Cash | £2,120 |
Current Liabilities | £176,095 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 24 March 2025 (11 months from now) |
12 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
---|---|
12 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
16 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
12 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
17 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
2 April 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
22 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
12 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
15 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
22 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 September 2018 | Secretary's details changed for Mr Alastair John Mcpherson on 16 September 2018 (1 page) |
21 September 2018 | Director's details changed for Mrs Joyce Lawson Mcpherson on 16 September 2018 (2 pages) |
21 September 2018 | Director's details changed for Mr Alastair John Mcpherson on 16 September 2018 (2 pages) |
10 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
31 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
31 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
17 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
15 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
17 March 2013 | Secretary's details changed for Mr Alastair John Mcpherson on 31 July 2012 (2 pages) |
17 March 2013 | Director's details changed for Mr Alastair John Mcpherson on 31 July 2012 (2 pages) |
17 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
17 March 2013 | Director's details changed for Mr Alastair John Mcpherson on 31 July 2012 (2 pages) |
17 March 2013 | Secretary's details changed for Mr Alastair John Mcpherson on 31 July 2012 (2 pages) |
17 March 2013 | Director's details changed for Joyce Lawson Mcpherson on 31 July 2012 (3 pages) |
17 March 2013 | Director's details changed for Joyce Lawson Mcpherson on 31 July 2012 (3 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
17 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
12 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
27 March 2010 | Director's details changed for Mr Alastair John Mcpherson on 27 March 2010 (2 pages) |
27 March 2010 | Director's details changed for Joyce Lawson Mcpherson on 27 March 2010 (2 pages) |
27 March 2010 | Director's details changed for Joyce Lawson Mcpherson on 27 March 2010 (2 pages) |
27 March 2010 | Director's details changed for Mr Alastair John Mcpherson on 27 March 2010 (2 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 March 2009 | Director's change of particulars / joyce mcpherson / 14/03/2009 (1 page) |
16 March 2009 | Director's change of particulars / joyce mcpherson / 14/03/2009 (1 page) |
16 March 2009 | Director and secretary's change of particulars / alastair mcpherson / 14/03/2009 (1 page) |
16 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
16 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
16 March 2009 | Director and secretary's change of particulars / alastair mcpherson / 14/03/2009 (2 pages) |
16 March 2009 | Director and secretary's change of particulars / alastair mcpherson / 14/03/2009 (2 pages) |
16 March 2009 | Director and secretary's change of particulars / alastair mcpherson / 14/03/2009 (1 page) |
3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
21 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
20 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
14 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
26 April 2005 | Return made up to 10/03/05; full list of members
|
26 April 2005 | Return made up to 10/03/05; full list of members
|
23 March 2004 | Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 March 2004 | Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 March 2004 | Incorporation (17 pages) |
10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | Incorporation (17 pages) |
10 March 2004 | Secretary resigned (1 page) |