Banff
AB45 1DL
Scotland
Secretary Name | Mrs Audrey Margaret Watt |
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Nationality | British |
Status | Current |
Appointed | 21 September 2007(same day as company formation) |
Role | Dance Teacher |
Country of Residence | Scotland |
Correspondence Address | 16 Castle Street Banff AB45 1DL Scotland |
Director Name | Mr David Watt |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Role | Fisherman |
Country of Residence | United Kingdom |
Correspondence Address | 16 Castle Street Banff AB45 1DL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 21 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 | 21 September 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 16 Castle Street Banff AB45 1DL Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £113,518 |
Cash | £31,239 |
Current Liabilities | £22,644 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
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) |
21 September 2023 | Confirmation statement made on 21 September 2023 with updates (5 pages) |
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25 August 2023 | Secretary's details changed for Mrs Audrey Margaret Watt on 25 August 2023 (1 page) |
25 August 2023 | Change of details for Mrs Audrey Margaret Watt as a person with significant control on 25 August 2023 (2 pages) |
25 August 2023 | Director's details changed for Mr David Watt on 25 August 2023 (2 pages) |
25 August 2023 | Change of details for Mrs Audrey Margaret Watt as a person with significant control on 25 August 2023 (2 pages) |
25 August 2023 | Cessation of David Watt as a person with significant control on 25 August 2023 (1 page) |
25 August 2023 | Change of details for Mr David Watt as a person with significant control on 25 August 2023 (2 pages) |
25 August 2023 | Director's details changed for Mrs Audrey Margaret Watt on 25 August 2023 (2 pages) |
28 April 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
22 September 2022 | Confirmation statement made on 21 September 2022 with updates (4 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
27 May 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
21 September 2020 | Confirmation statement made on 21 September 2020 with updates (5 pages) |
20 August 2020 | Change of details for Mrs Audrey Margaret Watt as a person with significant control on 25 March 2020 (2 pages) |
20 August 2020 | Notification of David Watt as a person with significant control on 25 March 2020 (2 pages) |
16 June 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
24 September 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
23 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
1 October 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
24 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
9 June 2015 | Statement of capital following an allotment of shares on 1 January 2015
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9 June 2015 | Statement of capital following an allotment of shares on 1 January 2015
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9 June 2015 | Statement of capital following an allotment of shares on 1 January 2015
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29 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
26 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
26 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
29 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
17 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
19 October 2007 | New secretary appointed;new director appointed (2 pages) |
19 October 2007 | New secretary appointed;new director appointed (2 pages) |
19 October 2007 | Ad 21/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
19 October 2007 | Ad 21/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 September 2007 | Resolutions
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26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Resolutions
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26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
21 September 2007 | Incorporation (17 pages) |
21 September 2007 | Incorporation (17 pages) |