Banff
AB45 1DL
Scotland
Secretary Name | Mr David John Grant |
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Nationality | British |
Status | Current |
Appointed | 07 February 2008(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | 16 Castle Street Banff AB45 1DL Scotland |
Director Name | Mr Alan Douglas Grant |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2008(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Skillymarno Strichen Fraserburgh Aberdeenshire AB43 6TD Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 07 February 2008(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 | 07 February 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 16 Castle Street Banff AB45 1DL Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Alan Douglas Grant 50.00% Ordinary |
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1 at £1 | David John Grant 50.00% Ordinary |
Year | 2014 |
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Net Worth | £360,229 |
Cash | £401,415 |
Current Liabilities | £485,056 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
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Next Return Due | 21 February 2025 (10 months from now) |
8 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
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27 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
7 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
3 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
7 January 2019 | Director's details changed for Mr David John Grant on 7 January 2019 (2 pages) |
7 January 2019 | Secretary's details changed for Mr David John Grant on 7 January 2019 (1 page) |
7 January 2019 | Change of details for Mr David John Grant as a person with significant control on 7 January 2019 (2 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
22 February 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
8 February 2018 | Cessation of Alan Douglas Grant as a person with significant control on 19 December 2017 (1 page) |
8 February 2018 | Change of details for Mr David John Grant as a person with significant control on 19 December 2017 (2 pages) |
8 February 2018 | Termination of appointment of Alan Douglas Grant as a director on 19 December 2017 (1 page) |
22 January 2018 | Purchase of own shares. (3 pages) |
17 January 2018 | Cancellation of shares. Statement of capital on 28 February 2017
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12 January 2018 | Resolutions
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25 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
25 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
8 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
24 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
24 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
21 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
10 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
6 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
6 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
18 February 2008 | Ad 07/02/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 February 2008 | Accounting reference date extended from 28/02/09 to 31/03/09 (1 page) |
18 February 2008 | Accounting reference date extended from 28/02/09 to 31/03/09 (1 page) |
18 February 2008 | New director appointed (2 pages) |
18 February 2008 | New secretary appointed;new director appointed (2 pages) |
18 February 2008 | New secretary appointed;new director appointed (2 pages) |
18 February 2008 | New director appointed (2 pages) |
18 February 2008 | Ad 07/02/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 February 2008 | Resolutions
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12 February 2008 | Director resigned (1 page) |
12 February 2008 | Resolutions
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12 February 2008 | Secretary resigned (1 page) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Secretary resigned (1 page) |
7 February 2008 | Incorporation (17 pages) |
7 February 2008 | Incorporation (17 pages) |