Rosehearty
Aberdeenshire
AB43 7JL
Scotland
Secretary Name | Brown & McRae Llp (Corporation) |
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Status | Current |
Appointed | 14 June 2021(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh AB43 9AB Scotland |
Director Name | Mr Alastair Graham Currie |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Alexander Square Kingseat Meadows Kingseat Newmachar Aberdeenshire AB21 0AU Scotland |
Secretary Name | Brown & McRae (Corporation) |
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Status | Resigned |
Appointed | 11 May 2010(same day as company formation) |
Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
Website | manorproperty.info |
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Telephone | 01346 516458 |
Telephone region | Fraserburgh |
Registered Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Peter Cheyne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£45,644 |
Current Liabilities | £260,210 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
5 July 2016 | Delivered on: 11 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
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1 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
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24 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
7 June 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
25 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
14 June 2021 | Appointment of Brown & Mcrae Llp as a secretary on 14 June 2021 (2 pages) |
14 June 2021 | Termination of appointment of Brown & Mcrae as a secretary on 14 June 2021 (1 page) |
14 June 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
16 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
22 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
8 March 2017 | Termination of appointment of Alastair Graham Currie as a director on 3 March 2017 (1 page) |
8 March 2017 | Termination of appointment of Alastair Graham Currie as a director on 3 March 2017 (1 page) |
11 July 2016 | Registration of charge SC3783670001, created on 5 July 2016 (17 pages) |
11 July 2016 | Registration of charge SC3783670001, created on 5 July 2016 (17 pages) |
8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
15 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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30 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
30 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
17 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
6 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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6 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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6 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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18 May 2010 | Appointment of Brown & Mcrae as a secretary (3 pages) |
18 May 2010 | Appointment of Brown & Mcrae as a secretary (3 pages) |
18 May 2010 | Current accounting period extended from 31 May 2011 to 31 July 2011 (3 pages) |
18 May 2010 | Current accounting period extended from 31 May 2011 to 31 July 2011 (3 pages) |
11 May 2010 | Incorporation (22 pages) |
11 May 2010 | Incorporation (22 pages) |