Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | Mrs Shirley McLean |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2012(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Mrs Shirley McLean |
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Status | Current |
Appointed | 18 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £48,181 |
Cash | £82,914 |
Current Liabilities | £34,733 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
29 January 2024 | Confirmation statement made on 18 January 2024 with updates (4 pages) |
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19 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
14 February 2023 | Confirmation statement made on 18 January 2023 with updates (4 pages) |
12 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
31 January 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
8 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
18 March 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
7 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
27 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
22 February 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
16 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
7 February 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
1 February 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
1 February 2017 | Director's details changed for Mr Philip Mclean on 17 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Mr Philip Mclean on 17 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Mrs Shirley Mclean on 17 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Mrs Shirley Mclean on 17 January 2017 (2 pages) |
1 February 2017 | Secretary's details changed for Mrs Shirley Mclean on 17 January 2017 (1 page) |
1 February 2017 | Secretary's details changed for Mrs Shirley Mclean on 17 January 2017 (1 page) |
1 February 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
30 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
19 April 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
19 April 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
18 January 2012 | Incorporation (23 pages) |
18 January 2012 | Incorporation (23 pages) |