Banchory
Aberdeenshire
AB31 5XU
Scotland
Director Name | Mr Lindon Rowland |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2007(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 19 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland |
Secretary Name | Mr Lindon Rowland |
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Nationality | British |
Status | Current |
Appointed | 21 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland |
Registered Address | C/O Mha 12 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Fiona Rowland 50.00% Ordinary |
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1 at £1 | Lindon Rowland 50.00% Ordinary |
Year | 2014 |
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Net Worth | £382,950 |
Cash | £77,358 |
Current Liabilities | £68,500 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 September 2023 (7 months, 1 week ago) |
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Next Return Due | 5 October 2024 (5 months, 1 week from now) |
22 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
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2 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
1 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
3 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
15 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
5 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
15 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
4 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
11 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
13 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
4 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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7 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 October 2011 | Director's details changed for Fiona Rowland on 1 January 2011 (2 pages) |
12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Director's details changed for Fiona Rowland on 1 January 2011 (2 pages) |
12 October 2011 | Director's details changed for Lindon Rowland on 1 January 2011 (2 pages) |
12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Director's details changed for Lindon Rowland on 1 January 2011 (2 pages) |
12 October 2011 | Director's details changed for Fiona Rowland on 1 January 2011 (2 pages) |
12 October 2011 | Director's details changed for Lindon Rowland on 1 January 2011 (2 pages) |
13 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
18 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
7 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
28 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
28 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
8 January 2009 | Return made up to 21/09/08; full list of members (7 pages) |
8 January 2009 | Return made up to 21/09/08; full list of members (7 pages) |
6 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
6 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
5 December 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
5 December 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
21 September 2007 | Incorporation (17 pages) |
21 September 2007 | Incorporation (17 pages) |