Newburgh, Ellon
Aberdeenshire
AB41 6DZ
Scotland
Director Name | June Alison Macrae |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2008(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 25,St Clair Wynd Newburgh, Ellon Aberdeenshire AB41 6DZ Scotland |
Secretary Name | June Alison Macrae |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25,St Clair Wynd Newburgh, Ellon Aberdeenshire AB41 6DZ Scotland |
Registered Address | 25,St Clair Wynd Newburgh, Ellon Aberdeenshire AB41 6DZ Scotland |
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Constituency | Gordon |
Ward | Ellon and District |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 22 August 2023 (8 months ago) |
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Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
23 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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20 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
23 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
21 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
22 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
22 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
23 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
28 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
20 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
25 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
29 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
20 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
20 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
6 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
6 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
10 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
8 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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28 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
28 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
21 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Secretary's details changed for June Alison Macrae on 22 August 2010 (1 page) |
21 September 2010 | Secretary's details changed for June Alison Macrae on 22 August 2010 (1 page) |
21 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Director's details changed for Duncan Rowand Macrae on 20 August 2010 (2 pages) |
17 September 2010 | Director's details changed for June Alison Macrae on 20 August 2010 (2 pages) |
17 September 2010 | Director's details changed for June Alison Macrae on 20 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Duncan Rowand Macrae on 20 August 2010 (2 pages) |
12 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
22 August 2008 | Incorporation (11 pages) |
22 August 2008 | Incorporation (11 pages) |