| Company Name | Newmachar Fish Bar Limited |
|---|---|
| Director | John Booth |
| Company Status | Active |
| Company Number | SC269029 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | John Booth |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Oldmeldrum Road Newmachar Aberdeen AB21 0PN Scotland |
| Secretary Name | C & P (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 60 Moresby Avenue Surbiton Surrey KT5 9DS |
Location
| Registered Address | 11 Berryhill Circle Skene Westhill AB32 6BE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £86,748 |
| Cash | £35,235 |
| Current Liabilities | £30,721 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 19 June 2020 | Confirmation statement made on 10 June 2020 with updates (12 pages) |
|---|---|
| 17 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 19 June 2019 | Confirmation statement made on 10 June 2019 with updates (12 pages) |
| 19 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 19 June 2018 | Notification of John Booth as a person with significant control on 6 April 2016 (4 pages) |
| 19 June 2018 | Confirmation statement made on 10 June 2018 with updates (12 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (9 pages) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (9 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (14 pages) |
| 24 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (14 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (14 pages) |
| 11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (14 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (14 pages) |
| 6 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (14 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (14 pages) |
| 19 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (14 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 June 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 16 June 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 February 2009 | Appointment terminated secretary c & p (nominees) LIMITED (1 page) |
| 20 February 2009 | Appointment terminated secretary c & p (nominees) LIMITED (1 page) |
| 15 July 2008 | Return made up to 10/06/08; no change of members (6 pages) |
| 15 July 2008 | Return made up to 10/06/08; no change of members (6 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 June 2007 | Return made up to 10/06/07; full list of members (6 pages) |
| 29 June 2007 | Return made up to 10/06/07; full list of members (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 10 June 2004 | Incorporation (17 pages) |
| 10 June 2004 | Incorporation (17 pages) |