Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | Mr Alexander Buchan Jnr |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2008(same day as company formation) |
Role | Fisherman |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Mr William Campbell Buchan |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2008(same day as company formation) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Mr William Campbell Buchan |
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Nationality | British |
Status | Current |
Appointed | 16 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Mrs Rachelle Buchan |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2013(5 years after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Secretary |
Country of Residence | Scotland |
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 |
1 at £1 | Rachelle Buchan 50.00% Ordinary |
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1 at £1 | William Campbell Buchan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £187,599 |
Cash | £169,717 |
Current Liabilities | £33,094 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (7 months ago) |
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Next Return Due | 30 September 2024 (5 months, 2 weeks from now) |
25 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
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22 September 2023 | Confirmation statement made on 16 September 2023 with updates (4 pages) |
20 September 2022 | Confirmation statement made on 16 September 2022 with updates (5 pages) |
30 August 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
2 December 2021 | Change of details for Mrs Rachelle Buchan as a person with significant control on 1 November 2021 (2 pages) |
2 December 2021 | Notification of William Campbell Buchan as a person with significant control on 1 November 2021 (2 pages) |
13 October 2021 | Confirmation statement made on 16 September 2021 with updates (5 pages) |
20 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
11 June 2021 | Change of details for Mrs Rachelle Buchan as a person with significant control on 6 April 2021 (2 pages) |
11 June 2021 | Cessation of William Campbell Buchan as a person with significant control on 6 April 2021 (1 page) |
27 October 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
25 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
26 September 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
14 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
19 September 2017 | Director's details changed for Mr Alexander Buchan Jnr on 14 August 2017 (2 pages) |
19 September 2017 | Director's details changed for Mr Alexander Buchan Jnr on 14 August 2017 (2 pages) |
18 September 2017 | Change of details for Mr William Campbell Buchan as a person with significant control on 6 September 2017 (2 pages) |
18 September 2017 | Change of details for Mr William Campbell Buchan as a person with significant control on 6 September 2017 (2 pages) |
18 September 2017 | Secretary's details changed for Mr William Campbell Buchan on 6 September 2017 (1 page) |
18 September 2017 | Change of details for Mrs Rachelle Buchan as a person with significant control on 6 September 2017 (2 pages) |
18 September 2017 | Change of details for Mrs Rachelle Buchan as a person with significant control on 6 September 2017 (2 pages) |
18 September 2017 | Director's details changed for Mrs Freda Christine Buchan on 6 September 2017 (2 pages) |
18 September 2017 | Director's details changed for Mrs Rachelle Buchan on 6 September 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
18 September 2017 | Director's details changed for Mr William Campbell Buchan on 6 September 2017 (2 pages) |
18 September 2017 | Secretary's details changed for Mr William Campbell Buchan on 6 September 2017 (1 page) |
18 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
18 September 2017 | Director's details changed for Mr William Campbell Buchan on 6 September 2017 (2 pages) |
18 September 2017 | Director's details changed for Mrs Freda Christine Buchan on 6 September 2017 (2 pages) |
18 September 2017 | Director's details changed for Mrs Rachelle Buchan on 6 September 2017 (2 pages) |
31 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
31 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
27 October 2014 | Appointment of Mrs Rachelle Buchan as a director on 1 October 2013 (2 pages) |
27 October 2014 | Statement of capital following an allotment of shares on 1 October 2013
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27 October 2014 | Secretary's details changed for Mr William Campbell Buchan on 20 June 2014 (1 page) |
27 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Appointment of Mrs Rachelle Buchan as a director on 1 October 2013 (2 pages) |
27 October 2014 | Director's details changed for Mr William Campbell Buchan on 20 June 2014 (2 pages) |
27 October 2014 | Secretary's details changed for Mr William Campbell Buchan on 20 June 2014 (1 page) |
27 October 2014 | Statement of capital following an allotment of shares on 1 October 2013
|
27 October 2014 | Director's details changed for Mr William Campbell Buchan on 20 June 2014 (2 pages) |
27 October 2014 | Appointment of Mrs Rachelle Buchan as a director on 1 October 2013 (2 pages) |
27 October 2014 | Statement of capital following an allotment of shares on 1 October 2013
|
27 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
26 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
26 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2010 | Director's details changed for Mr William Campbell Buchan on 31 March 2010 (2 pages) |
30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Secretary's details changed for Mr William Campbell Buchan on 31 March 2010 (2 pages) |
30 September 2010 | Director's details changed for Mrs Freda Christine Buchan on 31 March 2010 (2 pages) |
30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Director's details changed for Mr Alexander Buchan Jnr on 31 March 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr William Campbell Buchan on 31 March 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr Alexander Buchan Jnr on 31 March 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Mr William Campbell Buchan on 31 March 2010 (2 pages) |
30 September 2010 | Director's details changed for Mrs Freda Christine Buchan on 31 March 2010 (2 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 May 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
19 May 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
4 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
16 September 2008 | Incorporation (19 pages) |
16 September 2008 | Incorporation (19 pages) |