Strichen
Fraserburgh
Aberdeenshire
AB43 6TS
Scotland
Secretary Name | Avril Anne Urquhart |
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Nationality | British |
Status | Current |
Appointed | 21 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Market Terrace Strichen Fraserburgh Aberdeenshire AB43 6TS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 October 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 | 21 October 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01771 637680 |
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Telephone region | Maud |
Registered Address | 2 Market Terrace Strichen Fraserburgh Aberdeenshire AB43 6TS Scotland |
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Constituency | Banff and Buchan |
Ward | Central Buchan |
60 at £1 | Kenneth William Urquhart 60.00% Ordinary |
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40 at £1 | Avril Anne Urquhart 40.00% Ordinary |
Year | 2014 |
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Net Worth | £10,250 |
Cash | £1,794 |
Current Liabilities | £23,957 |
Latest Accounts | 31 October 2022 (11 months, 1 week ago) |
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Next Accounts Due | 31 July 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 21 October 2022 (11 months, 2 weeks ago) |
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Next Return Due | 4 November 2023 (1 month from now) |
11 December 2017 | Delivered on: 14 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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16 December 2017 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
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14 December 2017 | Registration of charge SC2920840001, created on 11 December 2017 (7 pages) |
8 December 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
13 December 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
11 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
9 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
3 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
11 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
12 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
20 December 2012 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
7 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
8 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
5 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
17 November 2009 | Director's details changed for Mr Kenneth William Urquhart on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Mr Kenneth William Urquhart on 1 October 2009 (2 pages) |
23 March 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
12 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
24 April 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
24 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
10 April 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
5 February 2007 | Return made up to 21/10/06; full list of members (6 pages) |
16 November 2005 | New secretary appointed (2 pages) |
16 November 2005 | New director appointed (2 pages) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Secretary resigned (1 page) |
21 October 2005 | Incorporation (16 pages) |