Banff
Aberdeenshire
AB45 1AF
Scotland
Director Name | Mr David Alexander Skinner Green |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Role | Farm Manager |
Country of Residence | United Kingdom |
Correspondence Address | Craigiewells Turriff Aberdeenshire AB53 8BT Scotland |
Secretary Name | Mr David Alexander Skinner Green |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Role | Farm Manager |
Country of Residence | United Kingdom |
Correspondence Address | Craigiewells Turriff Aberdeenshire AB53 8BT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 23 November 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 | 23 November 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 9 Carmelite Street Banff Aberdeenshire AB45 1AF 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 | 2014 |
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Net Worth | £494,541 |
Cash | £175,188 |
Current Liabilities | £78,021 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 23 November 2023 (5 months, 1 week ago) |
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Next Return Due | 7 December 2024 (7 months, 1 week from now) |
21 October 2015 | Delivered on: 24 October 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
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4 December 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
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4 December 2020 | Director's details changed for George Forbes Green on 9 April 2020 (2 pages) |
10 July 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
9 April 2020 | Change of details for Mr George Forbes Green as a person with significant control on 9 April 2020 (2 pages) |
28 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
7 June 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
23 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
10 July 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
4 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
8 December 2016 | Termination of appointment of David Alexander Skinner Green as a secretary on 24 November 2016 (1 page) |
8 December 2016 | Termination of appointment of David Alexander Skinner Green as a secretary on 24 November 2016 (1 page) |
2 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
23 November 2016 | Director's details changed for George Forbes Green on 4 November 2016 (2 pages) |
23 November 2016 | Director's details changed for George Forbes Green on 4 November 2016 (2 pages) |
23 November 2016 | Director's details changed for George Forbes Green on 4 November 2016 (2 pages) |
23 November 2016 | Director's details changed for George Forbes Green on 4 November 2016 (2 pages) |
21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
16 November 2016 | Registered office address changed from Commerce House South Street Elgin IV30 1JE to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 16 November 2016 (2 pages) |
16 November 2016 | Registered office address changed from Commerce House South Street Elgin IV30 1JE to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 16 November 2016 (2 pages) |
23 November 2015 | Annual return made up to 23 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 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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24 October 2015 | Registration of charge SC3344140001, created on 21 October 2015 (18 pages) |
24 October 2015 | Registration of charge SC3344140001, created on 21 October 2015 (18 pages) |
3 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
3 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
11 June 2015 | Termination of appointment of David Alexander Skinner Green as a director on 11 June 2015 (1 page) |
11 June 2015 | Termination of appointment of David Alexander Skinner Green as a director on 11 June 2015 (1 page) |
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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10 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
10 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
13 February 2014 | Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
13 February 2014 | Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
27 November 2013 | Annual return made up to 23 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 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
17 December 2007 | Location of register of members (1 page) |
17 December 2007 | Location of register of members (1 page) |
17 December 2007 | Resolutions
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17 December 2007 | Resolutions
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12 December 2007 | New director appointed (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | New secretary appointed;new director appointed (1 page) |
12 December 2007 | New secretary appointed;new director appointed (1 page) |
27 November 2007 | Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Resolutions
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27 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
27 November 2007 | Resolutions
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27 November 2007 | Director resigned (1 page) |
27 November 2007 | Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 November 2007 | Incorporation (17 pages) |
23 November 2007 | Incorporation (17 pages) |