Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | Mr Neil John Furye |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2006(same day as company formation) |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Mrs Dorothy Furye |
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Nationality | British |
Status | Current |
Appointed | 29 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 28 Broad Street Peterhead AB42 1BY 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 |
Year | 2013 |
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Net Worth | £145,632 |
Cash | £123,265 |
Current Liabilities | £22,188 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 29 August 2023 (8 months ago) |
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Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
26 January 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
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2 September 2020 | Confirmation statement made on 29 August 2020 with updates (4 pages) |
21 January 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
29 August 2019 | Director's details changed for Mr Neil John Furye on 13 June 2019 (2 pages) |
29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
29 August 2019 | Director's details changed for Mrs Dorothy Furye on 13 June 2019 (2 pages) |
29 August 2019 | Change of details for Mr Neil John Furye as a person with significant control on 13 June 2019 (2 pages) |
29 August 2019 | Change of details for Mrs Dorothy Furye as a person with significant control on 13 June 2019 (2 pages) |
17 January 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
29 August 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
1 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
31 August 2017 | Director's details changed for Mr Neil John Furye on 15 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
31 August 2017 | Director's details changed for Mr Neil John Furye on 15 August 2017 (2 pages) |
31 August 2017 | Secretary's details changed for Mrs Dorothy Furye on 15 August 2017 (1 page) |
31 August 2017 | Change of details for Mrs Dorothy Furye as a person with significant control on 15 August 2017 (2 pages) |
31 August 2017 | Change of details for Mrs Dorothy Furye as a person with significant control on 15 August 2017 (2 pages) |
31 August 2017 | Director's details changed for Mrs Dorothy Furye on 15 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
31 August 2017 | Change of details for Mr Neil John Furye as a person with significant control on 15 August 2017 (2 pages) |
31 August 2017 | Change of details for Mr Neil John Furye as a person with significant control on 15 August 2017 (2 pages) |
31 August 2017 | Director's details changed for Mrs Dorothy Furye on 15 August 2017 (2 pages) |
31 August 2017 | Secretary's details changed for Mrs Dorothy Furye on 15 August 2017 (1 page) |
23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
6 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
27 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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15 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
3 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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11 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
11 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
26 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
9 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
8 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 November 2008 | Return made up to 29/08/08; no change of members (4 pages) |
3 November 2008 | Return made up to 29/08/08; no change of members (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
16 November 2007 | Return made up to 29/08/07; full list of members (7 pages) |
16 November 2007 | Return made up to 29/08/07; full list of members (7 pages) |
8 November 2007 | Ad 29/08/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
8 November 2007 | Ad 29/08/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
29 August 2006 | Incorporation (17 pages) |
29 August 2006 | Secretary resigned (1 page) |
29 August 2006 | Secretary resigned (1 page) |
29 August 2006 | Incorporation (17 pages) |