Buckie
AB56 1UT
Scotland
Secretary Name | Theresa Anne Wood |
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Nationality | British |
Status | Current |
Appointed | 09 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
Director Name | Mrs Theresa Anne Wood |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2017(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Office Worker |
Country of Residence | Scotland |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 February 2006(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 | 09 February 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
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Constituency | Moray |
Ward | Buckie |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Kevin Wood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,674 |
Cash | £8,722 |
Current Liabilities | £17,280 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 February 2025 (11 months from now) |
22 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
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19 October 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
21 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
26 August 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
19 April 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
15 September 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
24 April 2020 | Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page) |
17 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
14 August 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
22 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
16 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
17 August 2017 | Notification of Theresa Anne Wood as a person with significant control on 6 April 2017 (2 pages) |
17 August 2017 | Change of details for Mr Kevin Wood as a person with significant control on 6 April 2017 (2 pages) |
17 August 2017 | Notification of Theresa Anne Wood as a person with significant control on 6 April 2017 (2 pages) |
17 August 2017 | Appointment of Mrs Theresa Anne Wood as a director on 6 April 2017 (2 pages) |
17 August 2017 | Appointment of Mrs Theresa Anne Wood as a director on 6 April 2017 (2 pages) |
17 August 2017 | Change of details for Mr Kevin Wood as a person with significant control on 6 April 2017 (2 pages) |
14 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
14 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
20 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
26 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
15 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
15 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 February 2011 | Secretary's details changed for Theresa Anne Wood on 9 February 2011 (1 page) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Secretary's details changed for Theresa Anne Wood on 9 February 2011 (1 page) |
25 February 2011 | Secretary's details changed for Theresa Anne Wood on 9 February 2011 (1 page) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 February 2010 | Director's details changed for Mr Kevin Wood on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Mr Kevin Wood on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Director's details changed for Mr Kevin Wood on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
12 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
31 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
19 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
17 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
17 February 2006 | New secretary appointed (2 pages) |
17 February 2006 | New director appointed (2 pages) |
17 February 2006 | New secretary appointed (2 pages) |
17 February 2006 | New director appointed (2 pages) |
17 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
9 February 2006 | Incorporation (16 pages) |
9 February 2006 | Incorporation (16 pages) |