Torphins
Banchory
Aberdeenshire
AB31 4JU
Scotland
Director Name | Mrs Samantha Jane Gifford |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2011(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Rowans Sundayswells Torphins Banchory Aberdeenshire AB31 4JU Scotland |
Registered Address | 7 Fare View Glassel Banchory AB31 4DT Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Aboyne, Upper Deeside and Donside |
50 at £1 | James Patrick Gifford 50.00% Ordinary |
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50 at £1 | Samantha Jane Gifford 50.00% Ordinary |
Year | 2014 |
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Net Worth | £252,461 |
Cash | £279,120 |
Current Liabilities | £51,877 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 28 September 2023 (7 months, 1 week ago) |
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Next Return Due | 12 October 2024 (5 months, 1 week from now) |
25 October 2023 | Registered office address changed from Rowans Sundayswells Torphins Banchory Aberdeenshire AB31 4JU to 7 Fare View Glassel Banchory AB31 4DT on 25 October 2023 (1 page) |
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25 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
8 February 2023 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
14 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
24 February 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
5 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
24 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
30 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
23 January 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
6 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Incorporation (22 pages) |
28 September 2011 | Incorporation (22 pages) |