Lumphanan
Banchory
AB31 4QG
Scotland
Director Name | Mr James Archibald Michie |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 23 January 2008(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Bricklayer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kirkview Lumphanan Banchory AB31 4QG Scotland |
Secretary Name | Mrs Jacqueline Ella Michie |
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Nationality | Scottish |
Status | Current |
Appointed | 23 January 2008(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Cook |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kirkview Lumphanan Banchory AB31 4QG Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Banchory and Mid Deeside |
Address Matches | Over 40 other UK companies use this postal address |
6 at £1 | James Archibald Michie 60.00% Ordinary |
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4 at £1 | Jacqueline Ella Michie 40.00% Ordinary |
Year | 2014 |
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Net Worth | £40 |
Cash | £19,549 |
Current Liabilities | £24,219 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
13 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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25 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
14 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
11 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
26 October 2021 | Secretary's details changed for Mrs Jacqueline Ella Michie on 26 October 2021 (1 page) |
26 October 2021 | Director's details changed for Mr James Archibald Michie on 26 October 2021 (2 pages) |
26 October 2021 | Change of details for Mr James Archibald Michie as a person with significant control on 26 October 2021 (2 pages) |
26 October 2021 | Change of details for Mrs Jacqueline Ella Michie as a person with significant control on 26 October 2021 (2 pages) |
26 October 2021 | Director's details changed for Mrs Jacqueline Ella Michie on 26 October 2021 (2 pages) |
23 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
12 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
16 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
23 May 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
16 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
24 June 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
12 November 2010 | Director's details changed for Mrs Jacqueline Ella Michie on 1 November 2010 (2 pages) |
12 November 2010 | Director's details changed for James Archibald Michie on 1 November 2010 (2 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Secretary's details changed for Mrs Jacqueline Ella Michie on 1 November 2010 (2 pages) |
12 November 2010 | Director's details changed for James Archibald Michie on 1 November 2010 (2 pages) |
12 November 2010 | Director's details changed for James Archibald Michie on 1 November 2010 (2 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Director's details changed for Mrs Jacqueline Ella Michie on 1 November 2010 (2 pages) |
12 November 2010 | Director's details changed for Mrs Jacqueline Ella Michie on 1 November 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Mrs Jacqueline Ella Michie on 1 November 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Mrs Jacqueline Ella Michie on 1 November 2010 (2 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
30 June 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for James Archibald Michie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for James Archibald Michie on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Jacqueline Ella Michie on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Jacqueline Ella Michie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for James Archibald Michie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Jacqueline Ella Michie on 1 October 2009 (2 pages) |
12 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
12 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
14 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
14 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
31 July 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
31 July 2008 | Ad 23/01/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
31 July 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
31 July 2008 | Ad 23/01/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
11 June 2008 | Memorandum and Articles of Association (12 pages) |
11 June 2008 | Memorandum and Articles of Association (12 pages) |
3 June 2008 | Appointment terminated secretary oswalds of edinburgh LIMITED (1 page) |
3 June 2008 | Appointment terminated director jordans (scotland) LIMITED (1 page) |
3 June 2008 | Appointment terminated director jordans (scotland) LIMITED (1 page) |
3 June 2008 | Appointment terminated secretary oswalds of edinburgh LIMITED (1 page) |
28 May 2008 | Director and secretary appointed jacqueline ella michie (1 page) |
28 May 2008 | Company name changed floorstand LIMITED\certificate issued on 02/06/08 (2 pages) |
28 May 2008 | Director and secretary appointed jacqueline ella michie (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from 24 great king street edinburgh midlothian EH3 6QN (1 page) |
28 May 2008 | Director appointed james archibald michie (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from 24 great king street edinburgh midlothian EH3 6QN (1 page) |
28 May 2008 | Director appointed james archibald michie (1 page) |
28 May 2008 | Company name changed floorstand LIMITED\certificate issued on 02/06/08 (2 pages) |
7 November 2007 | Incorporation (17 pages) |
7 November 2007 | Incorporation (17 pages) |