Rathen
Fraserburgh
Aberdeenshire
AB43 8UL
Scotland
Secretary Name | Lisa Jane West Jnr |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Westview Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland |
Director Name | Mrs Lisa Jane West Jnr |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2020(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | West View Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 29 August 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 August 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 2 Cross Street Fraserburgh AB43 9EQ Scotland |
---|---|
Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Alexander West Jnr 50.00% Ordinary |
---|---|
1 at £1 | Lisa Jane West Jnr 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £22,219 |
Cash | £9,627 |
Current Liabilities | £27,350 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (7 months ago) |
---|---|
Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
29 November 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
---|---|
30 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
29 August 2022 | Change of details for Mrs Lisa Jane West Jnr as a person with significant control on 7 April 2016 (2 pages) |
29 August 2022 | Confirmation statement made on 29 August 2022 with updates (4 pages) |
29 August 2022 | Change of details for Mr Alexander West Jnr as a person with significant control on 7 April 2016 (2 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
3 September 2021 | Confirmation statement made on 29 August 2021 with updates (4 pages) |
16 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
6 October 2020 | Appointment of Mrs Lisa Jane West Jnr as a director on 5 October 2020 (2 pages) |
1 September 2020 | Confirmation statement made on 29 August 2020 with updates (5 pages) |
14 May 2020 | Secretary's details changed for Lisa West Jnr on 14 May 2020 (1 page) |
24 December 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
27 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
30 August 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
30 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
30 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
9 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
4 November 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
7 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 September 2010 | Director's details changed for Alexander West Jnr on 29 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Alexander West Jnr on 29 August 2010 (2 pages) |
22 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
10 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
10 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
21 September 2007 | New secretary appointed (2 pages) |
21 September 2007 | New director appointed (2 pages) |
21 September 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
21 September 2007 | New secretary appointed (2 pages) |
21 September 2007 | New director appointed (2 pages) |
21 September 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Secretary resigned (1 page) |
6 September 2007 | Secretary resigned (1 page) |
3 September 2007 | Resolutions
|
3 September 2007 | Resolutions
|
29 August 2007 | Incorporation (17 pages) |
29 August 2007 | Incorporation (17 pages) |