Buckie
AB56 1UT
Scotland
Director Name | Ms Olivia Mair |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(13 years after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
Secretary Name | Ms Olivia Mair |
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Status | Current |
Appointed | 20 September 2018(14 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 11 Blantyre Place Portknockie Buckie AB56 4LJ Scotland |
Secretary Name | Mrs Glynis Margaret Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Hillhead Of Portknockie Buckie Banffshire AB56 4PB Scotland |
Secretary Name | Theresa Anne Wood |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2006(1 year, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 20 September 2018) |
Role | Accounts Clerk |
Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(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 | 21 September 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
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Constituency | Moray |
Ward | Buckie |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £61 |
Cash | £4,373 |
Current Liabilities | £5,881 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
30 September 2020 | Director's details changed for Mr Neil Robertson on 20 September 2020 (2 pages) |
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30 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
30 September 2020 | Change of details for Mr Neil Robertson as a person with significant control on 20 September 2020 (2 pages) |
7 August 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page) |
29 January 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
8 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
21 May 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
3 October 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
2 October 2018 | Appointment of Ms Olivia Mair as a secretary on 20 September 2018 (2 pages) |
2 October 2018 | Termination of appointment of Theresa Anne Wood as a secretary on 20 September 2018 (1 page) |
29 January 2018 | Appointment of Ms Olivia Mair as a director on 1 October 2017 (2 pages) |
29 January 2018 | Change of details for Mr Neil Robertson as a person with significant control on 1 October 2017 (2 pages) |
29 January 2018 | Notification of Olivia Roberta Margaret Mair as a person with significant control on 1 October 2017 (2 pages) |
27 December 2017 | Micro company accounts made up to 30 September 2017 (7 pages) |
27 December 2017 | Micro company accounts made up to 30 September 2017 (7 pages) |
28 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
28 September 2017 | Change of details for Mr Neil Robertson as a person with significant control on 6 April 2016 (2 pages) |
28 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
28 September 2017 | Change of details for Mr Neil Robertson as a person with significant control on 6 April 2016 (2 pages) |
10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
17 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
14 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
14 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
6 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
31 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
6 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
16 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
7 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
5 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Secretary's details changed for Theresa Anne Wood on 21 September 2011 (1 page) |
5 October 2011 | Secretary's details changed for Theresa Anne Wood on 21 September 2011 (1 page) |
28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Director's details changed for Neil Robertson on 21 September 2010 (2 pages) |
21 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Director's details changed for Neil Robertson on 21 September 2010 (2 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
2 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
19 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
19 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
3 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
28 June 2006 | Secretary resigned (1 page) |
28 June 2006 | New secretary appointed (2 pages) |
28 June 2006 | New secretary appointed (2 pages) |
28 June 2006 | Secretary resigned (1 page) |
14 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
14 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
14 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
21 September 2004 | Incorporation (16 pages) |
21 September 2004 | Incorporation (16 pages) |