Balmedie
Aberdeenshire
AB23 8TW
Scotland
Director Name | Mr Jamie Alexander Shepherd |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Keir Rise Balmedie Aberdeenshire AB23 8TW Scotland |
Telephone | 01358 743090 |
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Telephone region | Ellon |
Registered Address | 11 Keir Rise Balmedie Aberdeenshire AB23 8TW Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
3 at £1 | Elaine Shepherd 37.50% Ordinary A |
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3 at £1 | Jamie Alexander Shepherd 37.50% Ordinary B |
2 at £1 | Morag Shepherd 25.00% Ordinary C |
Year | 2014 |
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Net Worth | £14,765 |
Current Liabilities | £18,214 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (8 months ago) |
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Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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4 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
29 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
28 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
30 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
30 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
30 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
12 May 2017 | Director's details changed for Elaine Shepherd on 12 May 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Jamie Alexander Shepherd on 12 May 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Jamie Alexander Shepherd on 12 May 2017 (2 pages) |
12 May 2017 | Director's details changed for Elaine Shepherd on 12 May 2017 (2 pages) |
25 April 2017 | Resolutions
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25 April 2017 | Resolutions
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28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
18 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
2 October 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
2 October 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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30 September 2014 | Micro company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Micro company accounts made up to 31 December 2013 (6 pages) |
19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
14 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
14 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 January 2011 | Statement of capital following an allotment of shares on 17 September 2010
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14 January 2011 | Statement of capital following an allotment of shares on 17 September 2010
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31 December 2010 | Resolutions
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31 December 2010 | Resolutions
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31 December 2010 | Change of share class name or designation (2 pages) |
31 December 2010 | Change of share class name or designation (2 pages) |
11 October 2010 | Director's details changed for Jamie Alexander Shepherd on 17 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Elaine Shepherd on 17 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Jamie Alexander Shepherd on 17 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Elaine Shepherd on 17 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
26 July 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
17 September 2009 | Incorporation (7 pages) |
17 September 2009 | Incorporation (7 pages) |