Peterhead
AB42 1JB
Scotland
Registered Address | Goldwells House Grange Road Peterhead AB42 1WN 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 |
1 at £1 | Marco Mirani 50.00% Ordinary |
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1 at £1 | Piva Alessandro 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,362 |
Cash | £12,891 |
Current Liabilities | £5,915 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 17 October 2023 (6 months ago) |
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Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
13 November 2023 | Confirmation statement made on 17 October 2023 with updates (4 pages) |
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3 August 2023 | Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 (1 page) |
27 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
18 October 2022 | Confirmation statement made on 17 October 2022 with updates (4 pages) |
23 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
18 October 2021 | Confirmation statement made on 3 October 2021 with updates (4 pages) |
10 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
6 October 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
19 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
3 October 2018 | Notification of Alessia Mirani as a person with significant control on 1 August 2018 (2 pages) |
3 October 2018 | Change of details for Mr Marco Mirani as a person with significant control on 1 August 2018 (2 pages) |
3 October 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
24 September 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
14 June 2018 | Notification of Marco Mirani as a person with significant control on 25 April 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
13 June 2018 | Cessation of Marco Mirani as a person with significant control on 24 April 2018 (1 page) |
13 June 2018 | Cessation of Diego Mirani as a person with significant control on 24 April 2018 (1 page) |
23 May 2018 | Confirmation statement made on 23 May 2018 with updates (5 pages) |
23 May 2018 | Notification of Diego Mirani as a person with significant control on 19 March 2018 (2 pages) |
23 May 2018 | Notification of Marco Mirani as a person with significant control on 6 April 2016 (2 pages) |
15 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
21 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
15 May 2012 | Resolutions
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15 May 2012 | Resolutions
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9 May 2012 | Incorporation (21 pages) |
9 May 2012 | Incorporation (21 pages) |