Laurencekirk
Kincardineshire
AB30 1BH
Scotland
Director Name | Mrs Fiona Bruce |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2017(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 27 June 2023) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 53 High Street Laurencekirk Kincardineshire AB30 1BH Scotland |
Secretary Name | Fairclough Accountancy Services Ltd. (Corporation) |
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Status | Closed |
Appointed | 18 May 2010(3 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 27 June 2023) |
Correspondence Address | 53 High Street Laurencekirk Kincardineshire AB30 1BH Scotland |
Director Name | Colin Bruce Taylor |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2006(same day as company formation) |
Role | Painter And Decorator |
Correspondence Address | 105 Oldcroft Place Aberdeen AB16 5UD Scotland |
Secretary Name | Gary Robert Jamieson |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Denview Road Potterton Aberdeen Aberdeenshire AB23 8ZH Scotland |
Secretary Name | Jamieson's Book-Keeping & Accountancy Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 August 2008(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 May 2010) |
Correspondence Address | 39 Dee Street Aberdeen Aberdeenshire AB11 6DY Scotland |
Registered Address | 53 High Street Laurencekirk Kincardineshire AB30 1BH Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Mearns |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Andrew Murray Bruce 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £39,612 |
Cash | £44,682 |
Current Liabilities | £15,113 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
4 December 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
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10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
22 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
12 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
8 August 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
14 March 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
13 September 2017 | Appointment of Mrs Fiona Bruce as a director on 24 May 2017 (2 pages) |
22 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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26 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
17 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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12 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
12 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
17 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
18 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 August 2010 | Director's details changed for Andrew Murray Bruce on 8 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Director's details changed for Andrew Murray Bruce on 8 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Director's details changed for Andrew Murray Bruce on 8 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
18 May 2010 | Registered office address changed from 39 Dee Street Aberdeen Aberdeenshire AB11 6DY on 18 May 2010 (1 page) |
18 May 2010 | Appointment of Fairclough Accountancy Services Ltd. as a secretary (2 pages) |
18 May 2010 | Registered office address changed from 39 Dee Street Aberdeen Aberdeenshire AB11 6DY on 18 May 2010 (1 page) |
18 May 2010 | Appointment of Fairclough Accountancy Services Ltd. as a secretary (2 pages) |
18 May 2010 | Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary (1 page) |
18 May 2010 | Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary (1 page) |
14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
8 October 2009 | Termination of appointment of Colin Taylor as a director (1 page) |
8 October 2009 | Termination of appointment of Colin Taylor as a director (1 page) |
11 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
11 August 2009 | Director's change of particulars / colin taylor / 01/01/2009 (1 page) |
11 August 2009 | Director's change of particulars / colin taylor / 01/01/2009 (1 page) |
11 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
11 August 2008 | Secretary appointed jamieson's book-keeping & accountancy LTD (1 page) |
11 August 2008 | Secretary appointed jamieson's book-keeping & accountancy LTD (1 page) |
11 August 2008 | Appointment terminated secretary gary jamieson (1 page) |
11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
11 August 2008 | Appointment terminated secretary gary jamieson (1 page) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
16 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
16 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
8 August 2006 | Incorporation (15 pages) |
8 August 2006 | Incorporation (15 pages) |