Fraserburgh
AB43 7FF
Scotland
Director Name | Aneta Marta Michalska-Balina |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2016(8 years, 6 months after company formation) |
Appointment Duration | 8 years |
Role | None Supplied |
Country of Residence | Scotland |
Correspondence Address | 29 Bruce Circle Fraserburgh AB43 7FF Scotland |
Secretary Name | Nicola Jane Manson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Bishopgate Cupar Fife KY15 4BD Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01346 518735 |
---|---|
Telephone region | Fraserburgh |
Registered Address | 29 Bruce Circle Fraserburgh AB43 7FF Scotland |
---|---|
Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
100 at £1 | Scott Robert Peters 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,089 |
Cash | £8,873 |
Current Liabilities | £5,560 |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (8 months ago) |
---|---|
Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
---|---|
7 September 2023 | Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB (1 page) |
16 February 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
8 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
23 December 2021 | Termination of appointment of Nicola Jane Manson as a secretary on 23 December 2021 (1 page) |
7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
7 September 2021 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 15 Frithside Street Fraserburgh AB43 9AR (1 page) |
15 March 2021 | Registered office address changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to 29 Bruce Circle Fraserburgh AB43 7FF on 15 March 2021 (1 page) |
4 March 2021 | Director's details changed for Aneta Marta Michalska-Balina on 4 March 2021 (2 pages) |
4 March 2021 | Director's details changed for Scott Robert Peters on 4 March 2021 (2 pages) |
15 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
26 November 2020 | Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB Scotland to 15 Frithside Street Fraserburgh AB43 9AR on 26 November 2020 (1 page) |
7 September 2020 | Confirmation statement made on 7 September 2020 with updates (5 pages) |
23 June 2020 | Director's details changed for Aneta Marta Michalska-Balina on 23 June 2020 (2 pages) |
23 June 2020 | Registered office address changed from 32 Arisaig Drive Fraserburgh AB43 9NW to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 23 June 2020 (1 page) |
23 June 2020 | Change of details for Scott Robert Peters as a person with significant control on 23 June 2020 (2 pages) |
23 June 2020 | Director's details changed for Aneta Marta Michalska-Balina on 23 June 2020 (2 pages) |
23 June 2020 | Director's details changed for Scott Robert Peters on 23 June 2020 (2 pages) |
23 June 2020 | Director's details changed for Scott Robert Peters on 23 June 2020 (2 pages) |
13 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
4 October 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
10 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
2 July 2018 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
2 July 2018 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
24 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
13 April 2016 | Appointment of Aneta Marta Michalska-Balina as a director on 12 April 2016 (2 pages) |
13 April 2016 | Appointment of Aneta Marta Michalska-Balina as a director on 12 April 2016 (2 pages) |
28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 September 2009 | Return made up to 26/09/09; no change of members (3 pages) |
28 September 2009 | Return made up to 26/09/09; no change of members (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | Location of register of members (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Resolutions
|
9 November 2007 | Location of register of members (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Resolutions
|
2 October 2007 | Resolutions
|
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 October 2007 | Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Resolutions
|
26 September 2007 | Incorporation (17 pages) |
26 September 2007 | Incorporation (17 pages) |