Perstwick
Ayrshire
KA9 1HP
Scotland
Director Name | Mrs Grace Ingram Buchan |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 08 December 2004(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 29 Caerlaverock Road Prestwick Ayrshire KA9 1HP Scotland |
Secretary Name | Mrs Grace Ingram Buchan |
---|---|
Nationality | Scottish |
Status | Current |
Appointed | 08 December 2004(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 29 Caerlaverock Road Prestwick Ayrshire KA9 1HP Scotland |
Director Name | Mr Peter Gordon Buchan |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Oil Rig Worker |
Country of Residence | Scotland |
Correspondence Address | 13 Glenugie Crescent Peterhead Aberdeenshire AB42 2GY Scotland |
Director Name | Mrs Rachel Helen McLean |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Office Administrator/Auditor |
Country of Residence | Scotland |
Correspondence Address | 29 Caerlaverock Road Caerlaverock House Prestwick South Ayrshire KA9 1HP Scotland |
Director Name | Miss Priscilla Ann Buchan |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(3 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 March 2012) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Craigmore 4 Ayr Road Prestwick Ayrshire KA9 1PZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 December 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 | 08 December 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.gpb.co.uk |
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Telephone | 01292 671555 |
Telephone region | Ayr |
Registered Address | 29 Caerlaverock Road Caerlaverock House Prestwick South Ayrshire KA9 1HP Scotland |
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Constituency | Central Ayrshire |
Ward | Prestwick |
300 at £1 | Rachel Helen Mclean 6.00% Ordinary |
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2.6k at £1 | George Pirie Buchan 51.98% Ordinary |
1.8k at £1 | Grace Ingram Buchan 36.98% Ordinary |
150 at £1 | Priscilla Ann Buchan 3.00% Ordinary |
100 at £1 | Peter Gordon Buchan 2.00% Ordinary |
1 at £1 | George Pirie Buchan 0.02% Subscriber |
1 at £1 | Grace Ingram Buchan 0.02% Subscriber |
Year | 2014 |
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Net Worth | £25,812 |
Cash | £32,775 |
Current Liabilities | £27,754 |
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 | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
19 December 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
14 September 2018 | Termination of appointment of Rachel Helen Mclean as a director on 14 September 2018 (1 page) |
20 December 2017 | Director's details changed for Mrs Rachel Helen Mclean on 20 December 2017 (2 pages) |
20 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
20 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
20 December 2017 | Director's details changed for Mrs Rachel Helen Mclean on 20 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
19 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (7 pages) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (7 pages) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (7 pages) |
5 April 2012 | Termination of appointment of Priscilla Buchan as a director (1 page) |
5 April 2012 | Termination of appointment of Priscilla Buchan as a director (1 page) |
5 April 2012 | Termination of appointment of Peter Buchan as a director (1 page) |
5 April 2012 | Termination of appointment of Peter Buchan as a director (1 page) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (9 pages) |
13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (9 pages) |
13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (9 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (9 pages) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (9 pages) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (9 pages) |
12 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 December 2009 | Registered office address changed from 29 Caerlaverock Road Caerlaverock House Prestwick KA9 1JG on 18 December 2009 (1 page) |
18 December 2009 | Director's details changed for Grace Ingram Buchan on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Peter Gordon Buchan on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (8 pages) |
18 December 2009 | Registered office address changed from 29 Caerlaverock Road Caerlaverock House Prestwick KA9 1JG on 18 December 2009 (1 page) |
18 December 2009 | Director's details changed for George Pirie Buchan on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Peter Gordon Buchan on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for George Pirie Buchan on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (8 pages) |
18 December 2009 | Director's details changed for Rachel Helen Mclean on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Grace Ingram Buchan on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Priscilla Ann Buchan on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (8 pages) |
18 December 2009 | Director's details changed for Priscilla Ann Buchan on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Rachel Helen Mclean on 18 December 2009 (2 pages) |
14 November 2009 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (2 pages) |
14 November 2009 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (2 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 December 2008 | Return made up to 08/12/08; full list of members (6 pages) |
10 December 2008 | Director's change of particulars / peter buchan / 10/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / peter buchan / 10/12/2008 (1 page) |
10 December 2008 | Return made up to 08/12/08; full list of members (6 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 December 2007 | Return made up to 08/12/07; full list of members (4 pages) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | Return made up to 08/12/07; full list of members (4 pages) |
12 December 2007 | New director appointed (1 page) |
10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 January 2007 | Return made up to 08/12/06; full list of members (9 pages) |
9 January 2007 | Return made up to 08/12/06; full list of members (9 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 January 2006 | Return made up to 08/12/05; full list of members (8 pages) |
5 January 2006 | Return made up to 08/12/05; full list of members (8 pages) |
17 March 2005 | Ad 10/01/05--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
17 March 2005 | Ad 10/01/05--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | New secretary appointed;new director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | New secretary appointed;new director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
12 December 2004 | Secretary resigned (1 page) |
12 December 2004 | Director resigned (1 page) |
12 December 2004 | Director resigned (1 page) |
12 December 2004 | Secretary resigned (1 page) |
8 December 2004 | Incorporation (16 pages) |
8 December 2004 | Incorporation (16 pages) |