Portlethen
Aberdeenshire
AB12 4QX
Scotland
Secretary Name | Martin John Yarrow |
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Nationality | British |
Status | Current |
Appointed | 18 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lomond Villa Downies Village Portlethen Aberdeen AB12 4QX Scotland |
Registered Address | Lomond Villa Downies Portlethen AB12 4QX Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
1 at £1 | Elspeth Ann Yarrow 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £108,550 |
Cash | £113,863 |
Current Liabilities | £25,557 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 1 September 2024 (4 months from now) |
21 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
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4 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
28 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
31 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
28 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
31 August 2017 | Director's details changed for Miss Elspeth Ann Yarrow on 16 January 2017 (2 pages) |
31 August 2017 | Director's details changed for Miss Elspeth Ann Yarrow on 16 January 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
31 August 2017 | Change of details for Miss Elspeth Ann Yarrow as a person with significant control on 16 January 2017 (2 pages) |
31 August 2017 | Director's details changed for Miss Elspeth Ann Yarrow on 16 January 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
31 August 2017 | Change of details for Miss Elspeth Ann Yarrow as a person with significant control on 16 January 2017 (2 pages) |
31 August 2017 | Change of details for Miss Elspeth Ann Yarrow as a person with significant control on 16 January 2017 (2 pages) |
31 August 2017 | Director's details changed for Miss Elspeth Ann Yarrow on 16 January 2017 (2 pages) |
31 August 2017 | Change of details for Miss Elspeth Ann Yarrow as a person with significant control on 16 January 2017 (2 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
31 August 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
31 August 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
31 August 2016 | Director's details changed for Elspeth Ann Yarrow on 18 January 2016 (2 pages) |
31 August 2016 | Director's details changed for Elspeth Ann Yarrow on 18 January 2016 (2 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
18 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
16 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
13 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
5 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
30 August 2010 | Director's details changed for Elspeth Ann Yarrow on 18 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Elspeth Ann Yarrow on 18 August 2010 (2 pages) |
30 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
30 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
7 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
8 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
12 September 2007 | Secretary's particulars changed (1 page) |
12 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
12 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
12 September 2007 | Secretary's particulars changed (1 page) |
9 October 2006 | Resolutions
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9 October 2006 | Resolutions
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18 August 2006 | Incorporation (17 pages) |
18 August 2006 | Incorporation (17 pages) |