Auchterless
Turriff
Aberdeenshire
AB53 8DD
Scotland
Secretary Name | Allison Moir |
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Nationality | British |
Status | Current |
Appointed | 12 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Inverthernie Croft Auchterless Turriff Aberdeenshire AB53 8DD Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 12 September 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 | 12 September 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01888 511353 |
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Telephone region | Turriff |
Registered Address | Strathdeveron House Steven Road Huntly AB54 8SX Scotland |
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Constituency | Gordon |
Ward | Huntly, Strathbogie and Howe of Alford |
Address Matches | Over 20 other UK companies use this postal address |
110 at £1 | Steven Moir 52.38% Ordinary A |
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90 at £1 | Allison Moir 42.86% Ordinary A |
5 at £1 | Charles Moir 2.38% Ordinary B |
5 at £1 | Evelyn Moir 2.38% Ordinary B |
Year | 2014 |
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Net Worth | £95,247 |
Cash | £27,147 |
Current Liabilities | £55,773 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
9 April 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
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3 April 2020 | Confirmation statement made on 8 March 2020 with updates (5 pages) |
14 January 2020 | Director's details changed for Steven Moir on 14 January 2020 (2 pages) |
14 January 2020 | Change of details for Allison Moir as a person with significant control on 14 January 2020 (2 pages) |
14 January 2020 | Change of details for Steven Moir as a person with significant control on 14 January 2020 (2 pages) |
16 April 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
22 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
20 April 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
18 April 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
12 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
14 September 2009 | Return made up to 12/09/09; no change of members (3 pages) |
14 September 2009 | Return made up to 12/09/09; no change of members (3 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
12 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
12 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
8 October 2007 | New secretary appointed (1 page) |
8 October 2007 | New secretary appointed (1 page) |
8 October 2007 | New director appointed (1 page) |
8 October 2007 | Resolutions
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8 October 2007 | Location of register of members (1 page) |
8 October 2007 | Resolutions
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8 October 2007 | Location of register of members (1 page) |
8 October 2007 | New director appointed (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Ad 12/09/07--------- £ si 209@1=209 £ ic 1/210 (2 pages) |
14 September 2007 | Resolutions
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14 September 2007 | Director resigned (1 page) |
14 September 2007 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | Resolutions
|
14 September 2007 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
14 September 2007 | Ad 12/09/07--------- £ si 209@1=209 £ ic 1/210 (2 pages) |
14 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Incorporation (17 pages) |
12 September 2007 | Incorporation (17 pages) |