Fraserburgh
Aberdeenshire
AB43 7BJ
Scotland
Secretary Name | Diane Stephen |
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Nationality | British |
Status | Current |
Appointed | 01 August 2006(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 4 Robbies Walk Fraserburgh Aberdeenshire AB43 7BJ Scotland |
Director Name | John Buchan Stephen |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(same day as company formation) |
Role | Fisherman |
Correspondence Address | 4 Robbies Walk Fraserburgh Aberdeenshire AB43 7BJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 August 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 | 01 August 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 4 Robbies Walk Fraserburgh AB43 7BJ Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | 4 other UK companies use this postal address |
200 at £1 | Diane Stephen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £373,383 |
Cash | £7,922 |
Current Liabilities | £132,419 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 19 June 2024 (2 months from now) |
13 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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8 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
6 June 2023 | Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB (1 page) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
7 June 2022 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 15 Frithside Street Fraserburgh AB43 9AR (1 page) |
7 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
25 November 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
25 June 2021 | Confirmation statement made on 5 June 2021 with updates (4 pages) |
31 March 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
22 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
14 February 2020 | Director's details changed for Diane Stephen on 14 February 2020 (2 pages) |
14 February 2020 | Change of details for Diane Stephen as a person with significant control on 14 February 2020 (2 pages) |
27 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
15 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
15 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
23 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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19 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 September 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
27 September 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 June 2010 | Register(s) moved to registered inspection location (1 page) |
17 June 2010 | Register inspection address has been changed (1 page) |
17 June 2010 | Register inspection address has been changed (1 page) |
17 June 2010 | Register(s) moved to registered inspection location (1 page) |
10 June 2010 | Termination of appointment of John Stephen as a director (1 page) |
10 June 2010 | Termination of appointment of John Stephen as a director (1 page) |
3 August 2009 | Return made up to 01/08/09; no change of members (3 pages) |
3 August 2009 | Return made up to 01/08/09; no change of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 August 2008 | Return made up to 01/08/08; no change of members (3 pages) |
1 August 2008 | Return made up to 01/08/08; no change of members (3 pages) |
1 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
1 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
27 September 2006 | Ad 23/08/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
27 September 2006 | Ad 23/08/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
20 September 2006 | Location of register of members (1 page) |
20 September 2006 | Location of register of members (1 page) |
20 September 2006 | Resolutions
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20 September 2006 | Resolutions
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19 September 2006 | New secretary appointed;new director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New secretary appointed;new director appointed (1 page) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | Resolutions
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24 August 2006 | Resolutions
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24 August 2006 | Nc inc already adjusted 23/08/06 (1 page) |
24 August 2006 | Nc inc already adjusted 23/08/06 (1 page) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | Registered office changed on 24/08/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | Registered office changed on 24/08/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
24 August 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
1 August 2006 | Incorporation (17 pages) |
1 August 2006 | Incorporation (17 pages) |