Boyndie Road
Banff
AB45 2DT
Scotland
Secretary Name | Lesley Ann Keith |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Tigh Na Mara Boyndie Road Banff AB45 2DT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 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 | 14 September 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Tigh Na Mara Boyndie Road Banff Banffshire AB45 2DT Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
2 at £1 | Symon James Donald 50.00% Ordinary |
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1 at £1 | Lesley Ann Keith 25.00% Ordinary B |
1 at £1 | Symon James Donald 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £59,806 |
Cash | £87,317 |
Current Liabilities | £49,036 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
23 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
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21 February 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
26 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
16 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
19 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
15 March 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
27 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
9 July 2015 | Resolutions
|
2 July 2015 | Change of share class name or designation (2 pages) |
2 July 2015 | Change of share class name or designation (2 pages) |
2 July 2015 | Change of share class name or designation (2 pages) |
2 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
2 July 2015 | Change of share class name or designation (2 pages) |
2 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
15 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
2 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Symon James Donald on 14 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Symon James Donald on 14 September 2010 (2 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
6 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
21 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
10 August 2007 | Registered office changed on 10/08/07 from: 2 victoria gardens banff AB45 2JG (1 page) |
10 August 2007 | Registered office changed on 10/08/07 from: 2 victoria gardens banff AB45 2JG (1 page) |
10 August 2007 | Secretary's particulars changed (1 page) |
10 August 2007 | Secretary's particulars changed (1 page) |
10 August 2007 | Director's particulars changed (1 page) |
10 August 2007 | Director's particulars changed (1 page) |
15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
27 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
27 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
23 January 2006 | Ad 01/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
23 January 2006 | Ad 01/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
24 November 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
24 November 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
6 October 2005 | New secretary appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | New secretary appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | Secretary resigned (1 page) |
14 September 2005 | Incorporation (17 pages) |
14 September 2005 | Incorporation (17 pages) |