Peterhead
AB42 4US
Scotland
Director Name | Mrs Jane Elizabeth Mackie |
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Date of Birth | October 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2011(same day as company formation) |
Role | Business Consultant |
Country of Residence | Scotland |
Correspondence Address | Middleton Of Rora Longside Peterhead AB42 4US Scotland |
Secretary Name | Mrs Jane Elizabeth Mackie |
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Status | Current |
Appointed | 21 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Middleton Of Rora Longside Peterhead AB42 4US Scotland |
Registered Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2012 |
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Turnover | £99,352 |
Gross Profit | £70,799 |
Net Worth | -£8,049 |
Cash | £22,909 |
Current Liabilities | £221,090 |
Latest Accounts | 31 October 2021 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2023 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 March 2022 (1 year ago) |
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Next Return Due | 1 April 2023 (0 days from now) |
1 June 2012 | Delivered on: 16 June 2012 Persons entitled: Triodos Bank N.V. Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of subjects at middleton of rora, longside, peterhead, county of aberdeen ABN111319. Outstanding |
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31 May 2012 | Delivered on: 1 June 2012 Persons entitled: Triodos Bank N.V. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
28 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
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27 May 2021 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 27 May 2021 (1 page) |
29 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
19 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
4 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
12 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
3 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
3 April 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
3 April 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
2 August 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
2 August 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
12 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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24 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
24 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
22 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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21 August 2014 | Registered office address changed from Middleton of Rora Longside Peterhead Aberdeenshire AB42 4US to 15 Golden Square Aberdeen AB10 1WF on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from Middleton of Rora Longside Peterhead Aberdeenshire AB42 4US to 15 Golden Square Aberdeen AB10 1WF on 21 August 2014 (1 page) |
8 July 2014 | Full accounts made up to 31 October 2013 (17 pages) |
8 July 2014 | Full accounts made up to 31 October 2013 (17 pages) |
23 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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31 July 2013 | Full accounts made up to 31 October 2012 (18 pages) |
31 July 2013 | Full accounts made up to 31 October 2012 (18 pages) |
1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Register inspection address has been changed (1 page) |
1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Register inspection address has been changed (1 page) |
31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
26 July 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
26 July 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
16 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
16 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
1 June 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
1 June 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
10 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
21 March 2011 | Incorporation (24 pages) |
21 March 2011 | Incorporation (24 pages) |