St. Fergus
Peterhead
Aberdeenshire
AB42 3EZ
Scotland
Director Name | Mrs Fiona Biggins |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2006(1 week, 3 days after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 40 Cowie Crescent St. Fergus Peterhead Aberdeenshire AB42 3EZ Scotland |
Secretary Name | Masson Glennie Llp (Corporation) |
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Status | Current |
Appointed | 06 February 2006(same day as company formation) |
Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Director Name | Mr Bruce Milton |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jnr John Biggins & Fiona Biggins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £44,121 |
Cash | £6,129 |
Current Liabilities | £19,784 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
2 December 2013 | Delivered on: 17 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 142 prunier drive peterhead. Outstanding |
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24 August 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
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13 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
10 September 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
17 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
11 September 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
14 May 2018 | Confirmation statement made on 11 May 2018 with updates (3 pages) |
8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
24 July 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
24 July 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
19 July 2017 | Notification of Fiona Biggins as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of John Biggins Jnr as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of John Biggins Jnr as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Fiona Biggins as a person with significant control on 19 July 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
23 May 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
23 May 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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13 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
13 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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1 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
1 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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17 December 2013 | Registration of charge 2966850001 (8 pages) |
17 December 2013 | Registration of charge 2966850001 (8 pages) |
8 July 2013 | Director's details changed for John (Junior) Biggins on 21 June 2013 (2 pages) |
8 July 2013 | Director's details changed for John (Junior) Biggins on 21 June 2013 (2 pages) |
8 July 2013 | Director's details changed for Fiona Biggins on 21 June 2013 (2 pages) |
8 July 2013 | Director's details changed for Fiona Biggins on 21 June 2013 (2 pages) |
31 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Secretary's details changed for Masson & Glennie on 6 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Masson & Glennie on 6 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Masson & Glennie on 6 February 2011 (2 pages) |
7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
9 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
9 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Fiona Biggins on 6 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Fiona Biggins on 6 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Masson & Glennie on 6 February 2010 (2 pages) |
8 February 2010 | Director's details changed for John (Junior) Biggins on 6 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Masson & Glennie on 6 February 2010 (2 pages) |
8 February 2010 | Director's details changed for John (Junior) Biggins on 6 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Masson & Glennie on 6 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Fiona Biggins on 6 February 2010 (2 pages) |
8 February 2010 | Director's details changed for John (Junior) Biggins on 6 February 2010 (2 pages) |
8 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
8 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
6 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
6 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
19 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
19 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
6 February 2007 | Return made up to 06/02/07; full list of members (3 pages) |
6 February 2007 | Return made up to 06/02/07; full list of members (3 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | New director appointed (2 pages) |
6 February 2006 | Incorporation (23 pages) |
6 February 2006 | Incorporation (23 pages) |