Brechin
Angus
DD9 6RT
Scotland
Secretary Name | Rosemary Belle Nicoll |
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Nationality | British |
Status | Current |
Appointed | 15 March 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | Drum Of Dunichen Bowriefauld Forfar Angus DD8 2LX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 March 2007(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 | 15 March 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Craigend Of Careston Brechin Angus DD9 6RT Scotland |
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Constituency | Angus |
Ward | Brechin and Edzell |
20 at £1 | Robert Stewart Arbuckle 90.91% Ordinary A |
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1 at £1 | Helen Daisy Arbuckle 4.55% Ordinary B |
1 at £1 | Rosie Beatrice Arbuckle 4.55% Ordinary B |
Year | 2014 |
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Net Worth | £754,792 |
Current Liabilities | £17,461 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 March 2025 (11 months from now) |
23 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
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24 April 2023 | Registered office address changed from 15 Academy Street Forfar DD8 2HA to Craigend of Careston Brechin Angus DD9 6RT on 24 April 2023 (1 page) |
19 April 2023 | Confirmation statement made on 14 March 2023 with updates (4 pages) |
31 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
24 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
30 April 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
17 March 2020 | Confirmation statement made on 15 March 2020 with updates (5 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
15 March 2016 | Annual return made up to 15 March 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 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
16 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Register(s) moved to registered inspection location (1 page) |
3 February 2010 | Register inspection address has been changed (1 page) |
3 February 2010 | Register(s) moved to registered inspection location (1 page) |
3 February 2010 | Register inspection address has been changed (1 page) |
24 June 2009 | Secretary's change of particulars / rosemary nicoll / 15/06/2009 (1 page) |
24 June 2009 | Secretary's change of particulars / rosemary nicoll / 15/06/2009 (1 page) |
1 April 2009 | Return made up to 15/03/09; no change of members (3 pages) |
1 April 2009 | Return made up to 15/03/09; no change of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
30 June 2008 | Return made up to 15/03/08; full list of members (4 pages) |
30 June 2008 | Return made up to 15/03/08; full list of members (4 pages) |
26 June 2008 | Location of register of members (1 page) |
26 June 2008 | Location of register of members (1 page) |
2 November 2007 | New director appointed (2 pages) |
2 November 2007 | New director appointed (2 pages) |
2 November 2007 | New secretary appointed (1 page) |
2 November 2007 | New secretary appointed (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Secretary resigned (1 page) |
20 March 2007 | Ad 15/03/07--------- £ si 20@1=20 £ ic 2/22 (2 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Ad 15/03/07--------- £ si 20@1=20 £ ic 2/22 (2 pages) |
20 March 2007 | Accounting reference date extended from 31/03/08 to 31/05/08 (1 page) |
20 March 2007 | Secretary resigned (1 page) |
20 March 2007 | Accounting reference date extended from 31/03/08 to 31/05/08 (1 page) |
15 March 2007 | Incorporation (16 pages) |
15 March 2007 | Incorporation (16 pages) |