Company NameFraserburgh Footwear Limited
DirectorEuan Cameron Martin
Company StatusActive
Company NumberSC447500
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMr Euan Cameron Martin
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNursery Cottage
Banff
Aberdeenshire
AB45 3TJ
Scotland
Secretary NameMr Euan Cameron Martin
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressNursery Cottage
Banff
Aberdeenshire
AB45 3TJ
Scotland
Director NameMr Vinaykant Ruparelia
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLanntair
Portsoy
Aberdeenshire
AB45 2TT
Scotland

Location

Registered AddressNursery Cottage
Banff
Aberdeenshire
AB45 3TJ
Scotland
ConstituencyBanff and Buchan
WardBanff and District

Shareholders

2k at £1Euan Cameron Martin
50.00%
Ordinary
2k at £1George Ellis LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£16,837
Cash£6,191
Current Liabilities£319,448

Accounts

Latest Accounts30 September 2021 (7 months, 3 weeks ago)
Next Accounts Due30 June 2023 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return12 April 2021 (1 year, 1 month ago)
Next Return Due26 April 2022 (overdue)

Filing History

15 June 2021Micro company accounts made up to 30 September 2020 (6 pages)
23 April 2021Confirmation statement made on 12 April 2021 with updates (4 pages)
13 May 2020Confirmation statement made on 12 April 2020 with updates (5 pages)
13 May 2020Cessation of George Ellis Limited as a person with significant control on 28 February 2020 (1 page)
13 May 2020Change of details for Mr Euan Cameron Martin as a person with significant control on 28 February 2020 (2 pages)
14 April 2020Termination of appointment of Vinaykant Ruparelia as a director on 28 February 2020 (1 page)
6 April 2020Micro company accounts made up to 30 September 2019 (6 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
12 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
19 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
12 April 2018Confirmation statement made on 12 April 2018 with updates (4 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,000
(5 pages)
20 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,000
(5 pages)
20 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4,000
(5 pages)
20 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4,000
(5 pages)
9 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 4,000
(5 pages)
9 May 2014Statement of capital following an allotment of shares on 29 August 2013
  • GBP 4,000
(3 pages)
9 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 4,000
(5 pages)
9 May 2014Statement of capital following an allotment of shares on 29 August 2013
  • GBP 4,000
(3 pages)
7 May 2014Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
7 May 2014Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
12 April 2013Incorporation (23 pages)
12 April 2013Incorporation (23 pages)