MacDuff
Banffshire
AB44 1QX
Scotland
Director Name | Mr Jon Walker Mitchell |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2007(same day as company formation) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 76 Melrose Crescent MacDuff AB44 1QX Scotland |
Secretary Name | Tracy Janine Duguid |
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Nationality | New Zealander |
Status | Current |
Appointed | 16 May 2007(same day as company formation) |
Role | Shop Assistant |
Correspondence Address | 76 Melrose Crescent MacDuff Banffshire AB44 1QX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 16 May 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 | 16 May 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 76 Melrose Crescent MacDuff Banffshire AB44 1QX Scotland |
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Constituency | Banff and Buchan |
Ward | Troup |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jon Walker Mitchell 50.00% Ordinary |
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1 at £1 | Tracy Janine Duguid 50.00% Ordinary |
Year | 2014 |
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Net Worth | £13,928 |
Cash | £75,930 |
Current Liabilities | £62,002 |
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 | 16 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (2 months from now) |
22 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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23 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
20 June 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
8 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
28 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
28 March 2020 | Director's details changed for Tracy Janine Duguid on 16 March 2020 (2 pages) |
28 March 2020 | Registered office address changed from 16 Castle Street Banff AB45 1DL to 76 Melrose Crescent Macduff Banffshire AB44 1QX on 28 March 2020 (1 page) |
20 June 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
20 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
17 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
17 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
26 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
26 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
24 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
26 November 2008 | Director and secretary's change of particulars / tracy duguid / 01/08/2008 (1 page) |
26 November 2008 | Return made up to 16/05/08; full list of members (4 pages) |
26 November 2008 | Director and secretary's change of particulars / tracy duguid / 01/08/2008 (1 page) |
26 November 2008 | Return made up to 16/05/08; full list of members (4 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 June 2008 | Director's change of particulars / jon mitchell / 05/06/2008 (1 page) |
25 June 2008 | Director's change of particulars / jon mitchell / 05/06/2008 (1 page) |
25 June 2008 | Director and secretary's change of particulars / tracy duguid / 05/06/2008 (1 page) |
25 June 2008 | Director and secretary's change of particulars / tracy duguid / 05/06/2008 (1 page) |
19 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
19 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
12 June 2007 | Ad 16/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 June 2007 | Ad 16/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 June 2007 | New secretary appointed;new director appointed (2 pages) |
12 June 2007 | New secretary appointed;new director appointed (2 pages) |
31 May 2007 | New director appointed (2 pages) |
31 May 2007 | New director appointed (2 pages) |
30 May 2007 | Resolutions
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30 May 2007 | Resolutions
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21 May 2007 | Director resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Secretary resigned (1 page) |
21 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Incorporation (17 pages) |
16 May 2007 | Incorporation (17 pages) |