Banchory
Kincardineshire
AB31 6NQ
Scotland
Director Name | Mrs Wendy Jane Milne |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 26 November 2009(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ardnaquoich Strachan Banchory Kincardineshire AB31 6NQ Scotland |
Secretary Name | Mrs Wendy Jane Milne |
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Status | Current |
Appointed | 26 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Ardnaquoich Strachan Banchory Kincardineshire AB31 6NQ Scotland |
Telephone | 01330 824044 |
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Telephone region | Banchory |
Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Banchory and Mid Deeside |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Andrew David Milne 50.00% Ordinary |
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1 at £1 | Wendy Jane Milne 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 26 November 2023 (4 months ago) |
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Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
19 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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6 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
11 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
19 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
2 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
4 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
11 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
15 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
17 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
13 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
6 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
9 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
27 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
18 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
18 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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7 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
19 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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3 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
3 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
17 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
22 February 2011 | Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
17 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
17 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
26 November 2009 | Incorporation (23 pages) |
26 November 2009 | Incorporation (23 pages) |