Peterhead
Aberdeenshire
AB42 2GQ
Scotland
Secretary Name | Suzanne Campbell |
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Nationality | British |
Status | Current |
Appointed | 27 November 2006(same day as company formation) |
Role | Shop Assistant |
Correspondence Address | 14 Towerhill Place Peterhead Aberdeenshire AB42 2GQ Scotland |
Director Name | Mrs Suzanne Campbell |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2014(7 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Book Keeper |
Country of Residence | Scotland |
Correspondence Address | 76 Richmondhill Road Peterhead Aberdeenshire AB42 3GG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01779 479343 |
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Telephone region | Peterhead |
Registered Address | 76 Richmondhill Road Peterhead Aberdeenshire AB42 3GG Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
50 at £1 | James Stewart Campbell 50.00% Ordinary |
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50 at £1 | Suzanne Campbell 50.00% Ordinary |
Year | 2014 |
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Turnover | £184,884 |
Net Worth | £246,727 |
Cash | £162,095 |
Current Liabilities | £33,467 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
27 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
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4 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
5 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
17 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
21 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
2 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
24 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
9 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
6 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
6 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
5 May 2017 | Registered office address changed from 14 Towerhill Place Peterhead AB42 2GQ to 76 Richmondhill Road Peterhead Aberdeenshire AB42 3GG on 5 May 2017 (1 page) |
5 May 2017 | Registered office address changed from 14 Towerhill Place Peterhead AB42 2GQ to 76 Richmondhill Road Peterhead Aberdeenshire AB42 3GG on 5 May 2017 (1 page) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
2 September 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
2 September 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
16 January 2016 | Appointment of Mrs Suzanne Campbell as a director on 6 June 2014 (2 pages) |
16 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
16 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
16 January 2016 | Appointment of Mrs Suzanne Campbell as a director on 6 June 2014 (2 pages) |
3 September 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
3 September 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
29 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
29 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
12 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
8 April 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
8 April 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
17 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
16 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
5 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
8 September 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
10 December 2009 | Director's details changed for James Stewart Campbell on 8 December 2009 (2 pages) |
10 December 2009 | Director's details changed for James Stewart Campbell on 8 December 2009 (2 pages) |
10 December 2009 | Director's details changed for James Stewart Campbell on 8 December 2009 (2 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
8 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
21 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Ad 08/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 December 2006 | New secretary appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Ad 08/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 December 2006 | New secretary appointed (2 pages) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
27 November 2006 | Incorporation (16 pages) |
27 November 2006 | Incorporation (16 pages) |