Peterhead
Aberdeenshire
AB42 2UG
Scotland
Secretary Name | Miss Louise Wrycza |
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Status | Resigned |
Appointed | 27 April 2015(2 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 September 2015) |
Role | Company Director |
Correspondence Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
Registered Address | 32 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
1 at £1 | Steven Russell 50.00% Ordinary A |
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1 at £1 | Steven Russell 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £12,271 |
Cash | £19,218 |
Current Liabilities | £16,258 |
Latest Accounts | 30 April 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
29 September 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
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1 April 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
7 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
11 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
1 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
26 March 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
26 September 2017 | Notification of Steven Russell as a person with significant control on 6 April 2016 (2 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with updates (3 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with updates (3 pages) |
26 September 2017 | Notification of Steven Russell as a person with significant control on 6 April 2016 (2 pages) |
29 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
6 June 2016 | Registered office address changed from 3 George Garden Avenue Peterhead Aberdeenshire AB42 1EU to 32 Henderson Circle Peterhead Aberdeenshire AB42 2UG on 6 June 2016 (1 page) |
6 June 2016 | Registered office address changed from 3 George Garden Avenue Peterhead Aberdeenshire AB42 1EU to 32 Henderson Circle Peterhead Aberdeenshire AB42 2UG on 6 June 2016 (1 page) |
6 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Termination of appointment of Louise Wrycza as a secretary on 15 September 2015 (1 page) |
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Termination of appointment of Louise Wrycza as a secretary on 15 September 2015 (1 page) |
11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 April 2015 | Appointment of Miss Louise Wrycza as a secretary on 27 April 2015 (2 pages) |
27 April 2015 | Appointment of Miss Louise Wrycza as a secretary on 27 April 2015 (2 pages) |
27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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31 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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19 November 2012 | Incorporation
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19 November 2012 | Incorporation
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