| Company Name | The Nine Koi Limited |
|---|---|
| Director | Anne McArthur |
| Company Status | Active |
| Company Number | SC307865 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Anne McArthur |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Isabella McArthur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Aird Street Portsoy Aberdeenshire AB45 2RB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | the-nine-koi.co.uk |
|---|---|
| Telephone | 01261 842474 |
| Telephone region | Banff |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Anne Mcarthur 60.00% Ordinary |
|---|---|
| 40 at £1 | Executors Of Isabella Mcarthur 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,117 |
| Cash | £3,661 |
| Current Liabilities | £10,016 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 25 November 2020 | Micro company accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 7 August 2020 | Registered office address changed from 1a Cluny Square Buckie AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page) |
| 18 November 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 10 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 12 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 14 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 31 October 2017 | Change of details for Dr Anne Mcarthur as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Change of details for Dr Anne Mcarthur as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 12 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Dr Anne Mcarthur on 1 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Dr Anne Mcarthur on 1 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Dr Anne Mcarthur on 1 September 2010 (2 pages) |
| 14 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 14 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 14 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 28 November 2009 | Termination of appointment of Isabella Mcarthur as a secretary (1 page) |
| 28 November 2009 | Termination of appointment of Isabella Mcarthur as a secretary (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 21 April 2008 | Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page) |
| 21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 21 April 2008 | Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page) |
| 21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 29 September 2006 | Ad 01/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | Ad 01/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | Incorporation (16 pages) |
| 1 September 2006 | Incorporation (16 pages) |