Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | John Buchan |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2008(same day as company formation) |
Role | Farmer |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Valerie Buchan |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2008(same day as company formation) |
Role | Farmer |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Valerie Buchan |
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Nationality | British |
Status | Current |
Appointed | 01 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £378,958 |
Current Liabilities | £27,972 |
Latest Accounts | 31 March 2023 (1 year 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 | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
9 March 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
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17 January 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
25 February 2022 | Confirmation statement made on 1 February 2022 with updates (4 pages) |
20 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
18 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
25 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
11 March 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
20 March 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
7 February 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
18 April 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
15 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
14 February 2017 | Director's details changed for Valerie Buchan on 24 January 2017 (2 pages) |
14 February 2017 | Director's details changed for John Buchan on 24 January 2017 (2 pages) |
14 February 2017 | Secretary's details changed for Valerie Buchan on 24 January 2017 (1 page) |
14 February 2017 | Director's details changed for David Buchan on 24 January 2017 (2 pages) |
14 February 2017 | Director's details changed for David Buchan on 24 January 2017 (2 pages) |
14 February 2017 | Secretary's details changed for Valerie Buchan on 24 January 2017 (1 page) |
14 February 2017 | Director's details changed for Valerie Buchan on 24 January 2017 (2 pages) |
14 February 2017 | Director's details changed for John Buchan on 24 January 2017 (2 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
10 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
10 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (7 pages) |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (7 pages) |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (7 pages) |
2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (7 pages) |
2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (7 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
5 February 2009 | Return made up to 01/02/09; full list of members (5 pages) |
5 February 2009 | Return made up to 01/02/09; full list of members (5 pages) |
25 April 2008 | Ad 01/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
25 April 2008 | Ad 01/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
25 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
25 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
1 February 2008 | Incorporation (17 pages) |
1 February 2008 | Incorporation (17 pages) |