Benthoul, Peterculter
Aberdeen
AB14 0PR
Scotland
Secretary Name | Mrs Jacqueline McGregor |
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Status | Current |
Appointed | 04 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | The Bennan Benthoul Peterculter AB14 0PR Scotland |
Registered Address | The Bennan Benthoul Peterculter Aberdeen AB14 0PR Scotland |
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Constituency | Aberdeen South |
Ward | Lower Deeside |
50 at £1 | Mr Douglas Mcgregor 50.00% Ordinary |
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50 at £1 | Mrs Jacqueline Mcgregor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £301,661 |
Current Liabilities | £24,422 |
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 |
Accounts Year End | 31 March |
Latest Return | 4 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 18 April 2025 (12 months from now) |
29 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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13 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
16 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
7 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
9 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
13 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
17 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
18 April 2018 | Notification of Jacqueline Mcgregor as a person with significant control on 18 April 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 November 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
4 November 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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5 November 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
5 November 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 April 2010 | Director's details changed for Mr Douglas Mcgregor on 4 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Mr Douglas Mcgregor on 4 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Mr Douglas Mcgregor on 4 April 2010 (2 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
3 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
3 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
24 April 2008 | Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
24 April 2008 | Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
4 April 2008 | Incorporation (21 pages) |
4 April 2008 | Incorporation (21 pages) |