11 Lennox Crescent
Fochabers
Morayshire
IV32 7ES
Scotland
Secretary Name | Christine Anne Christie |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Fochabers |
Correspondence Address | Red Oaks 11 Lennox Crescent Fochabers Morayshire IV32 7ES Scotland |
Director Name | Christine Anne Christie |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2006(2 months after company formation) |
Appointment Duration | 17 years, 12 months |
Role | General Manager |
Country of Residence | Fochabers |
Correspondence Address | Red Oaks 11 Lennox Crescent Fochabers Morayshire IV32 7ES Scotland |
Director Name | Neal James Christie |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2006(2 months after company formation) |
Appointment Duration | 17 years, 12 months |
Role | Forrestry Assistant |
Country of Residence | Fochabers |
Correspondence Address | The Nurseries Fochabers Moray IV32 7PF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | christiesoffochabers.com |
---|---|
Email address | [email protected] |
Telephone | 01343 820362 |
Telephone region | Elgin |
Registered Address | The Nurseries Fochabers Moray IV32 7PF Scotland |
---|---|
Constituency | Moray |
Ward | Fochabers Lhanbryde |
Address Matches | 2 other UK companies use this postal address |
34 at £1 | Ronald James Christie 34.00% Ordinary A |
---|---|
33 at £1 | Christine Anne Christie 33.00% Ordinary B |
33 at £1 | Neal James Christie 33.00% Ordinary C |
Year | 2014 |
---|---|
Turnover | £3,449,359 |
Gross Profit | £984,556 |
Net Worth | £2,730,745 |
Cash | £7,707 |
Current Liabilities | £1,098,484 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Group |
Accounts Year End | 31 August |
Latest Return | 2 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 16 February 2025 (10 months, 3 weeks from now) |
9 March 2021 | Cessation of Christine Anne Christie as a person with significant control on 5 January 2021 (1 page) |
---|---|
9 March 2021 | Change of details for Neal James Christie as a person with significant control on 5 January 2021 (2 pages) |
1 June 2020 | Group of companies' accounts made up to 31 August 2019 (35 pages) |
13 February 2020 | Confirmation statement made on 2 February 2020 with updates (4 pages) |
29 October 2019 | Change of details for Neal James Christie as a person with significant control on 29 October 2019 (2 pages) |
29 October 2019 | Director's details changed for Neal James Christie on 29 October 2019 (2 pages) |
29 October 2019 | Director's details changed for Neal James Christie on 29 October 2019 (2 pages) |
2 May 2019 | Group of companies' accounts made up to 31 August 2018 (33 pages) |
18 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
3 April 2018 | Accounts for a small company made up to 31 August 2017 (9 pages) |
5 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
24 May 2017 | Accounts for a small company made up to 31 August 2016 (9 pages) |
24 May 2017 | Accounts for a small company made up to 31 August 2016 (9 pages) |
9 February 2017 | Confirmation statement made on 2 February 2017 with updates (8 pages) |
9 February 2017 | Confirmation statement made on 2 February 2017 with updates (8 pages) |
2 June 2016 | Group of companies' accounts made up to 31 August 2015 (27 pages) |
2 June 2016 | Group of companies' accounts made up to 31 August 2015 (27 pages) |
8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
3 March 2015 | Group of companies' accounts made up to 31 August 2014 (26 pages) |
3 March 2015 | Group of companies' accounts made up to 31 August 2014 (26 pages) |
9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
19 March 2014 | Group of companies' accounts made up to 31 August 2013 (28 pages) |
19 March 2014 | Group of companies' accounts made up to 31 August 2013 (28 pages) |
14 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
18 April 2013 | Group of companies' accounts made up to 31 August 2012 (28 pages) |
18 April 2013 | Group of companies' accounts made up to 31 August 2012 (28 pages) |
14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (7 pages) |
14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (7 pages) |
14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (7 pages) |
5 April 2012 | Group of companies' accounts made up to 31 August 2011 (29 pages) |
5 April 2012 | Group of companies' accounts made up to 31 August 2011 (29 pages) |
7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
27 April 2011 | Group of companies' accounts made up to 31 August 2010 (26 pages) |
27 April 2011 | Group of companies' accounts made up to 31 August 2010 (26 pages) |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
25 February 2010 | Group of companies' accounts made up to 31 August 2009 (25 pages) |
25 February 2010 | Group of companies' accounts made up to 31 August 2009 (25 pages) |
18 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
18 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
18 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Register inspection address has been changed (1 page) |
6 February 2009 | Return made up to 02/02/09; no change of members (3 pages) |
6 February 2009 | Return made up to 02/02/09; no change of members (3 pages) |
7 January 2009 | Full accounts made up to 31 August 2008 (12 pages) |
7 January 2009 | Full accounts made up to 31 August 2008 (12 pages) |
8 February 2008 | Return made up to 02/02/08; no change of members (2 pages) |
8 February 2008 | Return made up to 02/02/08; no change of members (2 pages) |
12 December 2007 | Full accounts made up to 31 August 2007 (11 pages) |
12 December 2007 | Full accounts made up to 31 August 2007 (11 pages) |
12 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2007 | Memorandum and Articles of Association (14 pages) |
13 April 2007 | Memorandum and Articles of Association (14 pages) |
26 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
26 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
19 February 2007 | Resolutions
|
19 February 2007 | Resolutions
|
15 February 2007 | Full accounts made up to 31 August 2006 (12 pages) |
15 February 2007 | Full accounts made up to 31 August 2006 (12 pages) |
14 February 2007 | Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 February 2007 | Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New secretary appointed;new director appointed (1 page) |
12 April 2006 | New secretary appointed;new director appointed (1 page) |
17 February 2006 | New director appointed (2 pages) |
17 February 2006 | New secretary appointed (1 page) |
17 February 2006 | Resolutions
|
17 February 2006 | Location of register of members (1 page) |
17 February 2006 | New secretary appointed (1 page) |
17 February 2006 | Location of register of members (1 page) |
17 February 2006 | Resolutions
|
17 February 2006 | New director appointed (2 pages) |
3 February 2006 | Secretary resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page) |
3 February 2006 | Secretary resigned (1 page) |
3 February 2006 | Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page) |
2 February 2006 | Incorporation (18 pages) |
2 February 2006 | Incorporation (18 pages) |