Mintlaw
Peterhead
Aberdeenshire
AB42 4JQ
Scotland
Secretary Name | Mrs Patricia Grady |
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Nationality | British |
Status | Current |
Appointed | 20 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Reservoir Lodge Chapel Park Mintlaw Peterhead Aberdeenshire AB42 4JQ Scotland |
Director Name | Alison Margaret Adam |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(same day as company formation) |
Role | Assistant Accountant |
Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Registered Address | 6 Market Square Oldmeldrum Aberdeenshrie AB51 0AA Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mr Scott Grady 50.00% Ordinary |
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1 at £1 | Mrs Patricia Grady 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,326 |
Cash | £37,822 |
Current Liabilities | £26,551 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 20 May 2023 (10 months, 1 week ago) |
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Next Return Due | 3 June 2024 (2 months from now) |
4 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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15 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
14 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
30 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
14 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
15 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
15 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
3 June 2013 | Secretary's details changed for Mrs Patricia Grady on 1 June 2013 (2 pages) |
3 June 2013 | Director's details changed for Mr Scott Grady on 1 June 2013 (2 pages) |
3 June 2013 | Director's details changed for Mr Scott Grady on 1 June 2013 (2 pages) |
3 June 2013 | Secretary's details changed for Mrs Patricia Grady on 1 June 2013 (2 pages) |
3 June 2013 | Secretary's details changed for Mrs Patricia Grady on 1 June 2013 (2 pages) |
3 June 2013 | Director's details changed for Mr Scott Grady on 1 June 2013 (2 pages) |
28 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
13 July 2012 | Director's details changed for Scott Grady on 5 July 2012 (2 pages) |
13 July 2012 | Secretary's details changed for Patricia Grady on 5 July 2012 (1 page) |
13 July 2012 | Director's details changed for Scott Grady on 5 July 2012 (2 pages) |
13 July 2012 | Director's details changed for Scott Grady on 5 July 2012 (2 pages) |
13 July 2012 | Secretary's details changed for Patricia Grady on 5 July 2012 (1 page) |
13 July 2012 | Secretary's details changed for Patricia Grady on 5 July 2012 (1 page) |
13 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 August 2011 | Annual return made up to 20 May 2011 (14 pages) |
8 August 2011 | Annual return made up to 20 May 2011 (14 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
11 June 2010 | Annual return made up to 20 May 2010 (8 pages) |
11 June 2010 | Annual return made up to 20 May 2010 (8 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
25 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
9 July 2008 | Return made up to 20/05/08; no change of members
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9 July 2008 | Return made up to 20/05/08; no change of members
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2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
18 June 2007 | Return made up to 20/05/07; no change of members
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18 June 2007 | Return made up to 20/05/07; no change of members
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7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
13 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
13 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
27 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
27 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | Director resigned (1 page) |
20 May 2004 | Incorporation (16 pages) |
20 May 2004 | Incorporation (16 pages) |