Peterhead
Aberdeenshire
AB42 2GP
Scotland
Secretary Name | Susan Stewart |
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Nationality | British |
Status | Current |
Appointed | 10 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Towerhill Peterhead Aberdeenshire AB42 2GP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 February 2005(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 | 10 February 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01779 478269 |
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Telephone region | Peterhead |
Registered Address | 36 Towerhill Peterhead Aberdeenshire AB42 2GP Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead South and Cruden |
3 at £1 | Michael Mclean Stewart 60.00% Ordinary |
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2 at £1 | Susan Stewart 40.00% Ordinary |
Year | 2014 |
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Net Worth | £5,364 |
Cash | £22,604 |
Current Liabilities | £19,545 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 February 2025 (11 months from now) |
19 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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13 February 2023 | Confirmation statement made on 13 February 2023 with updates (4 pages) |
8 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
18 February 2022 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
2 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
16 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
2 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
17 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
14 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
9 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 February 2018 | Notification of Michael Mclean Stewart as a person with significant control on 6 April 2016 (2 pages) |
13 February 2018 | Notification of Susan Stewart as a person with significant control on 6 April 2016 (2 pages) |
13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
10 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
13 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
20 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 October 2007 | Ad 09/10/07--------- £ si [email protected]=3 £ ic 2/5 (1 page) |
9 October 2007 | Ad 09/10/07--------- £ si [email protected]=3 £ ic 2/5 (1 page) |
3 May 2007 | Location of register of members (non legible) (1 page) |
3 May 2007 | Location of register of members (non legible) (1 page) |
15 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
15 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
23 November 2006 | Secretary's particulars changed (1 page) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Secretary's particulars changed (1 page) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Registered office changed on 23/11/06 from: 45 towerhill peterhead aberdeenshire AB42 2GP (1 page) |
23 November 2006 | Registered office changed on 23/11/06 from: 45 towerhill peterhead aberdeenshire AB42 2GP (1 page) |
11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 February 2006 | Return made up to 13/02/06; full list of members (2 pages) |
13 February 2006 | Location of register of members (non legible) (1 page) |
13 February 2006 | Location of register of members (non legible) (1 page) |
13 February 2006 | Return made up to 13/02/06; full list of members (2 pages) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | New secretary appointed (2 pages) |
31 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
31 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
31 March 2005 | New secretary appointed (2 pages) |
31 March 2005 | New director appointed (2 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Secretary resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Secretary resigned (1 page) |
10 February 2005 | Incorporation (16 pages) |
10 February 2005 | Incorporation (16 pages) |