Brechin
Angus
DD9 6JF
Scotland
Director Name | Margaret Helen White Milne |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2005(same day as company formation) |
Role | Retired Bank Officer |
Country of Residence | Scotland |
Correspondence Address | 18 Latch Road Brechin Angus DD9 6JF Scotland |
Director Name | Her Grace Caroline Anne The Duchess Of Fife |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2005(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Bunting Kinnaird Castle Brechin Angus DD9 6TZ Scotland |
Director Name | Mrs Sheila Irene Macgregor |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2016(10 years, 3 months after company formation) |
Appointment Duration | 7 years (closed 13 March 2023) |
Role | Teaching |
Country of Residence | United Kingdom |
Correspondence Address | 18 Mackenzie Gardens Brechin Angus DD9 6DG Scotland |
Director Name | Jennifer Martin |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Primary Teacher (Retired) |
Country of Residence | Scotland |
Correspondence Address | 15 Latch Road Brechin Angus DD9 6JH Scotland |
Director Name | Ruth Jacquelyn Leslie Melville |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Little Deuchar Fern Forfar Angus DD8 3RA Scotland |
Secretary Name | Thorntons Law Llp (Corporation) |
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Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Website | blacksfurnishers.co.uk |
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Telephone | 01356 623103 |
Telephone region | Brechin |
Registered Address | The Attic 19 Clerk Street Brechin Angus DD9 6AF Scotland |
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Constituency | Angus |
Ward | Brechin and Edzell |
Year | 2014 |
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Turnover | £30,538 |
Net Worth | £143,330 |
Cash | £63,304 |
Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
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Next Accounts Due | 31 August 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 November |
13 March 2023 | Resolutions
|
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13 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
20 January 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
23 December 2021 | Termination of appointment of Ruth Jacquelyn Leslie Melville as a director on 31 October 2021 (1 page) |
11 May 2021 | Accounts for a small company made up to 30 November 2020 (19 pages) |
6 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
5 March 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
29 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
24 April 2019 | Total exemption full accounts made up to 30 November 2018 (19 pages) |
27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
15 May 2018 | Total exemption full accounts made up to 30 November 2017 (19 pages) |
11 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
30 May 2017 | Total exemption full accounts made up to 30 November 2016 (17 pages) |
30 May 2017 | Total exemption full accounts made up to 30 November 2016 (17 pages) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
18 April 2016 | Total exemption full accounts made up to 30 November 2015 (24 pages) |
18 April 2016 | Total exemption full accounts made up to 30 November 2015 (24 pages) |
15 March 2016 | Appointment of Mrs Sheila Irene Macgregor as a director on 7 March 2016 (2 pages) |
15 March 2016 | Termination of appointment of Jennifer Martin as a director on 7 March 2016 (1 page) |
15 March 2016 | Appointment of Mrs Sheila Irene Macgregor as a director on 7 March 2016 (2 pages) |
15 March 2016 | Termination of appointment of Jennifer Martin as a director on 7 March 2016 (1 page) |
27 November 2015 | Director's details changed for Lady Caroline Anne Southesk on 24 November 2013 (2 pages) |
27 November 2015 | Director's details changed for Lady Caroline Anne Southesk on 24 November 2013 (2 pages) |
27 November 2015 | Annual return made up to 24 November 2015 no member list (6 pages) |
27 November 2015 | Annual return made up to 24 November 2015 no member list (6 pages) |
31 March 2015 | Total exemption full accounts made up to 30 November 2014 (22 pages) |
31 March 2015 | Total exemption full accounts made up to 30 November 2014 (22 pages) |
6 January 2015 | Annual return made up to 24 November 2014 no member list (6 pages) |
6 January 2015 | Annual return made up to 24 November 2014 no member list (6 pages) |
24 March 2014 | Total exemption full accounts made up to 30 November 2013 (22 pages) |
24 March 2014 | Total exemption full accounts made up to 30 November 2013 (22 pages) |
11 December 2013 | Annual return made up to 24 November 2013 no member list (6 pages) |
11 December 2013 | Annual return made up to 24 November 2013 no member list (6 pages) |
26 March 2013 | Total exemption full accounts made up to 30 November 2012 (22 pages) |
26 March 2013 | Total exemption full accounts made up to 30 November 2012 (22 pages) |
10 December 2012 | Annual return made up to 24 November 2012 no member list (6 pages) |
10 December 2012 | Annual return made up to 24 November 2012 no member list (6 pages) |
22 March 2012 | Total exemption full accounts made up to 30 November 2011 (22 pages) |
22 March 2012 | Total exemption full accounts made up to 30 November 2011 (22 pages) |
19 December 2011 | Annual return made up to 24 November 2011 no member list (6 pages) |
19 December 2011 | Annual return made up to 24 November 2011 no member list (6 pages) |
15 August 2011 | Total exemption full accounts made up to 30 November 2010 (23 pages) |
15 August 2011 | Total exemption full accounts made up to 30 November 2010 (23 pages) |
20 May 2011 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 20 May 2011 (1 page) |
20 May 2011 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 20 May 2011 (1 page) |
12 May 2011 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
12 May 2011 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
29 December 2010 | Annual return made up to 24 November 2010 no member list (7 pages) |
29 December 2010 | Annual return made up to 24 November 2010 no member list (7 pages) |
4 May 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
4 May 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
25 November 2009 | Annual return made up to 24 November 2009 no member list (5 pages) |
25 November 2009 | Director's details changed for Lady Caroline Anne Southesk on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 24 November 2009 no member list (5 pages) |
25 November 2009 | Director's details changed for Ruth Jacquelyn Leslie Melville on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Margaret Helen White Milne on 1 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Thorntons Law Llp on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Ruth Jacquelyn Leslie Melville on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for James Cobb Milne on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for James Cobb Milne on 1 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Thorntons Law Llp on 1 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Thorntons Law Llp on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Lady Caroline Anne Southesk on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Margaret Helen White Milne on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Jennifer Martin on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Jennifer Martin on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Jennifer Martin on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Lady Caroline Anne Southesk on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Margaret Helen White Milne on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for James Cobb Milne on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Ruth Jacquelyn Leslie Melville on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Ruth Jacquelyn Leslie Melville on 12 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Ruth Jacquelyn Leslie Melville on 12 November 2009 (2 pages) |
17 April 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
17 April 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
17 December 2008 | Annual return made up to 24/11/08 (3 pages) |
17 December 2008 | Annual return made up to 24/11/08 (3 pages) |
25 February 2008 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
25 February 2008 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
26 November 2007 | Secretary's particulars changed (1 page) |
26 November 2007 | Annual return made up to 24/11/07 (2 pages) |
26 November 2007 | Annual return made up to 24/11/07 (2 pages) |
26 November 2007 | Secretary's particulars changed (1 page) |
11 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
11 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
18 January 2007 | Annual return made up to 24/11/06 (2 pages) |
18 January 2007 | Annual return made up to 24/11/06 (2 pages) |
24 November 2005 | Incorporation (32 pages) |
24 November 2005 | Incorporation (32 pages) |