Peterhead
Aberdeenshire
AB42 5FS
Scotland
Registered Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Nicholas Frank Groves 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £126,673 |
Cash | £117,031 |
Current Liabilities | £20,147 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 18 May 2023 (11 months, 1 week ago) |
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Next Return Due | 1 June 2024 (1 month, 1 week from now) |
19 January 2021 | Director's details changed for Mr Nicholas Frank Groves on 18 January 2021 (2 pages) |
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19 January 2021 | Change of details for Mr Nicholas Frank Groves as a person with significant control on 18 January 2021 (2 pages) |
7 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
26 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
1 October 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
23 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
3 September 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
29 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
23 October 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
23 October 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
30 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
1 November 2016 | Registered office address changed from Tihnsle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from Tihnsle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 1 November 2016 (1 page) |
16 June 2016 | Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY United Kingdom to Tihnsle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page) |
16 June 2016 | Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY United Kingdom to Tihnsle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page) |
7 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 7 June 2016 (1 page) |
7 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 7 June 2016 (1 page) |
18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
8 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
26 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
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14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
23 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
23 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
23 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
18 May 2010 | Incorporation (21 pages) |
18 May 2010 | Incorporation (21 pages) |