Portknockie
Buckie
Morayshire
AB56 4NE
Scotland
Secretary Name | Amanda Wood |
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Nationality | British |
Status | Current |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Geddes Avenue Portknockie Buckie Morayshire AB56 4NE Scotland |
Director Name | Mrs Amanda Wood |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2016(6 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Geddes Avenue Portknockie Buckie Morayshire AB56 4NE Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 September 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 9 Carmelite Street Banff AB45 1AF Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
Address Matches | Over 10 other UK companies use this postal address |
75 at £1 | Norman Wood 75.00% Ordinary |
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25 at £1 | Amanda Wood 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£180 |
Cash | £11,753 |
Current Liabilities | £11,933 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (4 months, 4 weeks from now) |
18 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
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30 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
24 August 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
27 September 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
7 March 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
24 September 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
27 January 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
16 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
28 January 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
18 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
16 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
26 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
13 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
18 October 2016 | Appointment of Mrs Amanda Wood as a director on 10 February 2016 (2 pages) |
18 October 2016 | Appointment of Mrs Amanda Wood as a director on 10 February 2016 (2 pages) |
11 October 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
11 October 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
16 December 2012 | Director's details changed for Norman Wood on 16 December 2012 (2 pages) |
16 December 2012 | Director's details changed for Norman Wood on 16 December 2012 (2 pages) |
16 December 2012 | Secretary's details changed for Amanda Wood on 16 December 2012 (2 pages) |
16 December 2012 | Secretary's details changed for Amanda Wood on 16 December 2012 (2 pages) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
29 September 2009 | Director appointed norman wood (2 pages) |
29 September 2009 | Secretary appointed amanda wood (2 pages) |
29 September 2009 | Director appointed norman wood (2 pages) |
29 September 2009 | Secretary appointed amanda wood (2 pages) |
17 September 2009 | Appointment terminated director stephen mabbott (1 page) |
17 September 2009 | Resolutions
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17 September 2009 | Appointment terminated director stephen mabbott (1 page) |
17 September 2009 | Resolutions
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17 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
17 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
15 September 2009 | Incorporation (18 pages) |
15 September 2009 | Incorporation (18 pages) |