Peterhead
AB42 0NJ
Scotland
Director Name | Mrs Lorraine Mary Devenish |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunroy Aulton Road Cruden Bay Peterhead AB42 0NJ Scotland |
Secretary Name | Mr Ian Devenish |
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Status | Closed |
Appointed | 04 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Dunroy Aulton Road Cruden Bay Peterhead AB42 0NJ Scotland |
Telephone | 01324 822365 |
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Telephone region | Falkirk |
Registered Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Ian Devenish 50.00% Ordinary |
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1 at £1 | Lorraine Devenish 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,887 |
Current Liabilities | £13,122 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
31 August 2020 | Current accounting period shortened from 31 March 2021 to 31 October 2020 (1 page) |
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14 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
13 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
7 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
23 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
7 March 2018 | Notification of Ian Devenish as a person with significant control on 6 April 2016 (2 pages) |
7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
7 March 2018 | Notification of Lorraine Mary Devenish as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
24 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
7 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
4 March 2011 | Incorporation
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4 March 2011 | Incorporation
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4 March 2011 | Incorporation
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