Peterhead
Aberdeenshire
AB42 3NP
Scotland
Secretary Name | Pamela Norris |
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Nationality | British |
Status | Current |
Appointed | 06 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Lea Rig Road Peterhead Aberdeenshire AB42 3NP Scotland |
Director Name | Mrs Pamela Norris |
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Date of Birth | January 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2019(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Craig Park Peterhead Aberdeenshire AB42 3FP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 September 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 | 06 September 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB 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 |
Year | 2013 |
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Net Worth | -£22,150 |
Current Liabilities | £72,483 |
Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2023 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 3 October 2022 (5 months, 2 weeks ago) |
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Next Return Due | 17 October 2023 (6 months, 4 weeks from now) |
18 October 2021 | Confirmation statement made on 19 September 2021 with updates (4 pages) |
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1 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
23 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
30 March 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
24 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
19 April 2019 | Appointment of Mrs Pamela Norris as a director on 1 February 2019 (2 pages) |
19 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
8 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
28 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
19 September 2017 | Notification of Kevin Alexander Norris as a person with significant control on 6 April 2016 (2 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (3 pages) |
19 September 2017 | Notification of Kevin Alexander Norris as a person with significant control on 6 April 2016 (2 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
13 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Director's details changed for Kevin Alexander Norris on 1 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Director's details changed for Kevin Alexander Norris on 1 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Director's details changed for Kevin Alexander Norris on 1 September 2010 (2 pages) |
24 March 2010 | Registered office address changed from 14 Learig Road Peterhead AB42 3NP on 24 March 2010 (1 page) |
24 March 2010 | Registered office address changed from 14 Learig Road Peterhead AB42 3NP on 24 March 2010 (1 page) |
10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
24 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
25 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
29 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
22 September 2005 | New secretary appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | New secretary appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
6 September 2005 | Incorporation (19 pages) |
6 September 2005 | Incorporation (19 pages) |