Enzie
Buckie
Banffshire
AB56 5BN
Scotland
Secretary Name | Mr Cathel Innes Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Steading View Lossimouth IV31 6QL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Registered Address | Park House Centre South Street Elgin Moray IV30 1JB Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Richard Gordon Jenks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,903 |
Cash | £6,517 |
Current Liabilities | £8,128 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
27 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
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27 April 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
28 January 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
2 May 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
28 January 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
3 May 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
26 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
3 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
3 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
5 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
30 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
24 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Termination of appointment of Cathel Fraser as a secretary (1 page) |
27 January 2012 | Termination of appointment of Cathel Fraser as a secretary (1 page) |
6 May 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
6 May 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
5 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
5 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Richard Gordon Jenks on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Richard Gordon Jenks on 26 January 2010 (2 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
2 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
2 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
31 January 2008 | Secretary's particulars changed (1 page) |
31 January 2008 | Secretary's particulars changed (1 page) |
31 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
16 February 2007 | Return made up to 26/01/07; full list of members
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16 February 2007 | Return made up to 26/01/07; full list of members
|
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Secretary's particulars changed (1 page) |
7 February 2006 | Secretary's particulars changed (1 page) |
5 February 2006 | Ad 26/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 February 2006 | Ad 26/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 January 2006 | Incorporation (16 pages) |
26 January 2006 | Incorporation (16 pages) |