North Steading, Pitcaple
Inverurie
Aberdeenshire
AB51 5DT
Scotland
Secretary Name | Anna Cornell Rolf |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Mackstead North Steading, Pitcaple Inverurie Aberdeenshire AB51 5DT Scotland |
Registered Address | 19 Commerce Street Insch Aberdeenshire AB52 6HX Scotland |
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Constituency | Gordon |
Ward | West Garioch |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Lee Karl Rolf 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £823 |
Cash | £34,973 |
Current Liabilities | £61,030 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
29 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
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9 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
10 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
7 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
13 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
28 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
19 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
14 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
15 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
8 August 2017 | Registered office address changed from Mackstead, North Steading Pitcaple Inverurie Aberdeenshire AB51 5DT to 19 Commerce Street Insch Aberdeenshire AB52 6HX on 8 August 2017 (1 page) |
8 August 2017 | Registered office address changed from Mackstead, North Steading Pitcaple Inverurie Aberdeenshire AB51 5DT to 19 Commerce Street Insch Aberdeenshire AB52 6HX on 8 August 2017 (1 page) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
13 August 2016 | Termination of appointment of Anna Cornell Rolf as a secretary on 1 January 2016 (1 page) |
13 August 2016 | Termination of appointment of Anna Cornell Rolf as a secretary on 1 January 2016 (1 page) |
11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
4 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
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12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
5 January 2010 | Director's details changed for Lee Karl Rolf on 1 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Lee Karl Rolf on 1 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Lee Karl Rolf on 1 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
15 September 2009 | Total exemption full accounts made up to 30 November 2008 (4 pages) |
15 September 2009 | Total exemption full accounts made up to 30 November 2008 (4 pages) |
3 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
17 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
17 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
7 November 2006 | Incorporation (12 pages) |
7 November 2006 | Incorporation (12 pages) |