Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | Mrs Tracy Ann Kerr |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Mrs Tracy Ann Kerr |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Hugh Armstrong Kerr 50.00% Ordinary |
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1 at £1 | Tracy Ann Kerr 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,713 |
Cash | £6,473 |
Current Liabilities | £48,380 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 23 March 2024 (1 month ago) |
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Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
9 April 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
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16 April 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
24 April 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
23 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
4 May 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
4 May 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
3 May 2017 | Director's details changed for Hugh Armstrong Kerr on 17 March 2017 (2 pages) |
3 May 2017 | Secretary's details changed for Tracy Ann Kerr on 17 March 2017 (1 page) |
3 May 2017 | Director's details changed for Tracy Ann Kerr on 17 March 2017 (2 pages) |
3 May 2017 | Secretary's details changed for Tracy Ann Kerr on 17 March 2017 (1 page) |
3 May 2017 | Director's details changed for Hugh Armstrong Kerr on 17 March 2017 (2 pages) |
3 May 2017 | Director's details changed for Tracy Ann Kerr on 17 March 2017 (2 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
15 July 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
16 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
1 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
13 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
3 July 2009 | Director's change of particulars / hugh kerr / 15/05/2009 (1 page) |
3 July 2009 | Director and secretary's change of particulars / tracy kerr / 15/05/2009 (1 page) |
3 July 2009 | Director's change of particulars / hugh kerr / 15/05/2009 (1 page) |
3 July 2009 | Director and secretary's change of particulars / tracy kerr / 15/05/2009 (1 page) |
28 May 2009 | Return made up to 23/03/09; full list of members (4 pages) |
28 May 2009 | Return made up to 23/03/09; full list of members (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
16 May 2008 | Return made up to 23/03/08; no change of members (7 pages) |
16 May 2008 | Return made up to 23/03/08; no change of members (7 pages) |
17 May 2007 | Return made up to 23/03/07; no change of members (7 pages) |
17 May 2007 | Return made up to 23/03/07; no change of members (7 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
25 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
25 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
12 April 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
12 April 2006 | Ad 30/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 April 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
12 April 2006 | Ad 30/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 March 2005 | Secretary resigned (1 page) |
24 March 2005 | Secretary resigned (1 page) |
23 March 2005 | Incorporation (17 pages) |
23 March 2005 | Incorporation (17 pages) |