New Deer
Turriff
AB53 6WG
Scotland
Director Name | Mr Colin John Duncan |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2011(same day as company formation) |
Role | Systems Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Clubb Crescent New Deer Turriff AB53 6WG Scotland |
Director Name | Mrs Lisa Anne Murray |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 28 March 2011(same day as company formation) |
Role | Nursery Manager |
Country of Residence | Scotland |
Correspondence Address | 2 Clubb Crescent New Deer Turriff AB53 6WG Scotland |
Director Name | Mrs Kellie Jane Benton |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 28 March 2011(same day as company formation) |
Role | Business Manager |
Country of Residence | Scotland |
Correspondence Address | 5 Farquhar Street Laurencekirk Kincardineshire AB30 1FF Scotland |
Website | banburycrossltd.co.uk |
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Registered Address | 62 Hareburn Road Blackdog, Bridge Of Don Aberdeen AB23 8AR Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Carol Jean Duncan 25.00% Ordinary |
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1 at £1 | Colin John Duncan 25.00% Ordinary |
1 at £1 | Kellie Jane Duncan 25.00% Ordinary |
1 at £1 | Lisa Anne Duncan 25.00% Ordinary |
Year | 2014 |
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Net Worth | £25,032 |
Cash | £90,141 |
Current Liabilities | £78,110 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 6 days from now) |
14 February 2023 | Delivered on: 27 February 2023 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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6 May 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
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5 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
29 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
13 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
10 April 2018 | Register inspection address has been changed from Unit 8 Balmacassie Commercial Centre Ellon AB41 8QR Scotland to 62 Hareburn Road Bridge of Don Aberdeen AB23 8AR (1 page) |
10 April 2018 | Director's details changed for Miss Kellie Jane Duncan on 25 August 2017 (2 pages) |
10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
30 March 2017 | Register inspection address has been changed from Unit 5 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR Scotland to Unit 8 Balmacassie Commercial Centre Ellon AB41 8QR (1 page) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (8 pages) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (8 pages) |
30 March 2017 | Register inspection address has been changed from Unit 5 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR Scotland to Unit 8 Balmacassie Commercial Centre Ellon AB41 8QR (1 page) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 April 2016 | Director's details changed for Kellie Jane Duncan on 1 October 2015 (2 pages) |
4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Director's details changed for Kellie Jane Duncan on 1 October 2015 (2 pages) |
4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 April 2015 | Register inspection address has been changed to Unit 5 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR (1 page) |
1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Director's details changed for Lisa Anne Murray on 15 September 2013 (2 pages) |
1 April 2015 | Director's details changed for Lisa Anne Duncan on 15 September 2013 (2 pages) |
1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Director's details changed for Lisa Anne Murray on 15 September 2013 (2 pages) |
1 April 2015 | Director's details changed for Lisa Anne Duncan on 15 September 2013 (2 pages) |
1 April 2015 | Register inspection address has been changed to Unit 5 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR (1 page) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 October 2014 | Amended total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 October 2014 | Amended total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 April 2014 | Director's details changed for Kellie Jane Duncan on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Kellie Jane Duncan on 1 April 2014 (2 pages) |
2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Director's details changed for Kellie Jane Duncan on 1 April 2014 (2 pages) |
2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
1 April 2013 | Registered office address changed from 4 Clubb Crescent New Deer Turriff AB53 6WG United Kingdom on 1 April 2013 (1 page) |
1 April 2013 | Registered office address changed from 4 Clubb Crescent New Deer Turriff AB53 6WG United Kingdom on 1 April 2013 (1 page) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 April 2012 | Director's details changed for Lisa Anne Duncan on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Colin John Duncan on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Lisa Anne Duncan on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Kellie Jane Duncan on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Kellie Jane Duncan on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Kellie Jane Duncan on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Colin John Duncan on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Lisa Anne Duncan on 3 April 2012 (2 pages) |
3 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Director's details changed for Mr Colin John Duncan on 3 April 2012 (2 pages) |
28 March 2011 | Incorporation (26 pages) |
28 March 2011 | Incorporation (26 pages) |