Banchory
Kincardineshire
AB31 4ER
Scotland
Secretary Name | Janice Geddes |
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Nationality | British |
Status | Current |
Appointed | 26 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Skyes Raemoir Road Banchory Kincardineshire AB31 4ER Scotland |
Director Name | Janice Geddes |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | Skyes Raemoir Road Banchory Kincardineshire AB31 4ER Scotland |
Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Banchory and Mid Deeside |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£6,993 |
Cash | £163 |
Current Liabilities | £7,158 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 February 2023 (1 year, 1 month ago) |
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Next Return Due | 11 March 2024 (overdue) |
9 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
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18 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
2 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
4 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
8 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
17 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
5 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
9 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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6 March 2015 | Change of share class name or designation (2 pages) |
6 March 2015 | Statement of capital following an allotment of shares on 25 February 2015
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6 March 2015 | Resolutions
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6 March 2015 | Change of share class name or designation (2 pages) |
6 March 2015 | Particulars of variation of rights attached to shares (2 pages) |
6 March 2015 | Statement of company's objects (2 pages) |
6 March 2015 | Resolutions
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6 March 2015 | Statement of company's objects (2 pages) |
6 March 2015 | Statement of capital following an allotment of shares on 25 February 2015
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6 March 2015 | Particulars of variation of rights attached to shares (2 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 April 2014 | Registered office address changed from Skyes Raemoir Road Banchory Kincardineshire AB31 4ER on 22 April 2014 (1 page) |
22 April 2014 | Registered office address changed from Skyes Raemoir Road Banchory Kincardineshire AB31 4ER on 22 April 2014 (1 page) |
17 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
27 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
13 July 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
13 July 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
20 May 2011 | Register(s) moved to registered office address (1 page) |
20 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
20 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
20 May 2011 | Register(s) moved to registered office address (1 page) |
14 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
14 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
10 March 2010 | Director's details changed for Janice Geddes on 1 October 2009 (2 pages) |
10 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for Janice Geddes on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Thomas Geddes on 1 October 2009 (2 pages) |
10 March 2010 | Register inspection address has been changed (1 page) |
10 March 2010 | Register inspection address has been changed (1 page) |
10 March 2010 | Director's details changed for Janice Geddes on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Thomas Geddes on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Thomas Geddes on 1 October 2009 (2 pages) |
2 October 2009 | Director's change of particulars / tom geddes / 28/08/2009 (1 page) |
2 October 2009 | Director's change of particulars / tom geddes / 28/08/2009 (1 page) |
2 October 2009 | Director and secretary's change of particulars / janice geddes / 22/09/2009 (1 page) |
2 October 2009 | Registered office changed on 02/10/2009 from 3 orchard grove echt westhill AB32 6UL (1 page) |
2 October 2009 | Director and secretary's change of particulars / janice geddes / 22/09/2009 (1 page) |
2 October 2009 | Registered office changed on 02/10/2009 from 3 orchard grove echt westhill AB32 6UL (1 page) |
20 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
20 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
13 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
13 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
16 April 2008 | Return made up to 26/02/08; full list of members (7 pages) |
16 April 2008 | Return made up to 26/02/08; full list of members (7 pages) |
16 April 2007 | New director appointed (2 pages) |
16 April 2007 | New director appointed (2 pages) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
15 March 2007 | Ad 26/02/07--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
15 March 2007 | Ad 26/02/07--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
14 March 2007 | Secretary's particulars changed (1 page) |
14 March 2007 | Director's particulars changed (1 page) |
14 March 2007 | Secretary's particulars changed (1 page) |
14 March 2007 | Director's particulars changed (1 page) |
26 February 2007 | Incorporation (14 pages) |
26 February 2007 | Incorporation (14 pages) |