Fraserburgh
AB43 9WE
Scotland
Director Name | Nicola Strachan |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Buchan Road Fraserburgh AB43 9WE Scotland |
Director Name | Bruce Alexander Strachan |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Buchan Road Fraserburgh AB43 9WE Scotland |
Secretary Name | Nicola Strachan |
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Status | Current |
Appointed | 14 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Buchan Road Fraserburgh AB43 9WE Scotland |
Director Name | Joe Killoh Strachan |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2016(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Buchan Road Fraserburgh AB43 9WE Scotland |
Director Name | Joe Killoh Strachan |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Buchan Road Fraserburgh AB43 9WE Scotland |
Director Name | Joe Killoh Strachan |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Buchan Road Fraserburgh AB43 9WE Scotland |
Telephone | 01346 512946 |
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Telephone region | Fraserburgh |
Registered Address | 4 Balaclava Quay Fraserburgh AB43 9EB Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 March 2025 (11 months from now) |
8 December 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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3 April 2023 | Confirmation statement made on 14 March 2023 with updates (4 pages) |
20 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
12 April 2022 | Director's details changed for Bruce Alexander Strachan on 12 April 2022 (2 pages) |
7 April 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
29 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
26 April 2021 | Confirmation statement made on 14 March 2021 with updates (4 pages) |
17 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
8 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
17 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
17 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
6 December 2016 | Appointment of Joe Killoh Strachan as a director on 5 December 2016 (2 pages) |
6 December 2016 | Appointment of Joe Killoh Strachan as a director on 5 December 2016 (2 pages) |
21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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3 May 2013 | Termination of appointment of Joe Strachan as a director (1 page) |
3 May 2013 | Termination of appointment of Joe Strachan as a director (1 page) |
4 April 2013 | Termination of appointment of Joe Strachan as a director (1 page) |
4 April 2013 | Appointment of Joe Killoh Strachan as a director (2 pages) |
4 April 2013 | Termination of appointment of Joe Strachan as a director (1 page) |
4 April 2013 | Appointment of Joe Killoh Strachan as a director (2 pages) |
27 March 2013 | Register inspection address has been changed (1 page) |
27 March 2013 | Register inspection address has been changed (1 page) |
27 March 2013 | Register(s) moved to registered inspection location (1 page) |
27 March 2013 | Register(s) moved to registered inspection location (1 page) |
15 March 2013 | Secretary's details changed for Nicol Strachan on 14 March 2013 (1 page) |
15 March 2013 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
15 March 2013 | Director's details changed for Nicol Strachan on 14 March 2013 (2 pages) |
15 March 2013 | Director's details changed for Nicol Strachan on 14 March 2013 (2 pages) |
15 March 2013 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
15 March 2013 | Secretary's details changed for Nicol Strachan on 14 March 2013 (1 page) |
14 March 2013 | Incorporation (26 pages) |
14 March 2013 | Incorporation (26 pages) |