Hopeman
Moray
IV30 5RZ
Scotland
Secretary Name | Neil Drake McPherson |
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Nationality | British |
Status | Closed |
Appointed | 11 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Duff Street Hopeman Moray IV30 5RZ Scotland |
Director Name | Kevin Donald Davidson |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2008(same day as company formation) |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | Brodie Hall Brodie Forres Moray IV36 2TD Scotland |
Website | greenbraestoves.co.uk |
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Telephone | 01343 835132 |
Telephone region | Elgin |
Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Nairn |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Kevin Donald Davidson 50.00% Ordinary |
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1 at £1 | Neil Drake Mcpherson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £74,593 |
Cash | £72,141 |
Current Liabilities | £39,904 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 22 July |
12 July 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
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30 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
28 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
4 June 2015 | Purchase of own shares. (3 pages) |
4 June 2015 | Cancellation of shares. Statement of capital on 31 January 2014
|
30 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
22 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Termination of appointment of Kevin Donald Davidson as a director on 31 January 2014 (1 page) |
27 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
24 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
15 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
31 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
15 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
20 January 2011 | Director's details changed for Neil Drake Mcpherson on 1 January 2010 (2 pages) |
20 January 2011 | Director's details changed for Neil Drake Mcpherson on 1 January 2010 (2 pages) |
20 January 2011 | Director's details changed for Kevin Donald Davidson on 1 January 2010 (2 pages) |
20 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Director's details changed for Kevin Donald Davidson on 1 January 2010 (2 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
2 February 2010 | Annual return made up to 11 January 2010 (9 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
23 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
11 January 2008 | Incorporation (17 pages) |