Rothes
Aberlour
AB38 7AW
Scotland
Secretary Name | Maria Patricia Fox |
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Nationality | British |
Status | Current |
Appointed | 25 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Sionnach Rothes Aberlour AB38 7AW Scotland |
Registered Address | 19 Commerce Street Insch AB52 6HX Scotland |
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Constituency | Gordon |
Ward | West Garioch |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | John Fox 50.00% Ordinary |
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50 at £1 | Maria Fox 50.00% Ordinary |
Year | 2014 |
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Net Worth | £91,404 |
Current Liabilities | £39,193 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 25 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 9 May 2024 (2 weeks, 6 days from now) |
12 September 2023 | Registered office address changed from 65 Moss Street Keith AB55 5HE to 19 Commerce Street Insch AB52 6HX on 12 September 2023 (1 page) |
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3 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
29 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
9 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
4 December 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
5 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
21 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
30 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
23 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
4 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for John Martin Fox on 10 April 2010 (2 pages) |
12 May 2010 | Director's details changed for John Martin Fox on 10 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
15 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
6 April 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
6 April 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
16 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
16 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
25 April 2007 | Incorporation (17 pages) |
25 April 2007 | Incorporation (17 pages) |