Fraserburgh
Aberdeenshire
AB43 7BJ
Scotland
Secretary Name | Diane Stephen |
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Status | Current |
Appointed | 18 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Robbies Walk Fraserburgh Aberdeenshire AB43 7BJ Scotland |
Registered Address | 4 Robbies Walk Fraserburgh Aberdeenshire AB43 7BJ Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Andrew Robert Stephen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,574 |
Cash | £12,406 |
Current Liabilities | £4,922 |
Latest Accounts | 31 December 2020 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2022 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 April 2022 (1 month, 1 week ago) |
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Next Return Due | 2 May 2023 (11 months, 1 week from now) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
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18 August 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
4 May 2021 | Confirmation statement made on 18 April 2021 with updates (4 pages) |
16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
20 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
18 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
13 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
13 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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2 May 2013 | Register inspection address has been changed (1 page) |
2 May 2013 | Register inspection address has been changed (1 page) |
24 April 2013 | Director's details changed for Andrew Robert Stephen on 18 April 2013 (2 pages) |
24 April 2013 | Secretary's details changed for Diane Stephen on 18 April 2013 (2 pages) |
24 April 2013 | Registered office address changed from 4 Robbie's Walk Fraserburgh AB43 7BJ United Kingdom on 24 April 2013 (1 page) |
24 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
24 April 2013 | Director's details changed for Andrew Robert Stephen on 18 April 2013 (2 pages) |
24 April 2013 | Secretary's details changed for Diane Stephen on 18 April 2013 (2 pages) |
24 April 2013 | Registered office address changed from 4 Robbie's Walk Fraserburgh AB43 7BJ United Kingdom on 24 April 2013 (1 page) |
24 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
18 April 2013 | Incorporation (22 pages) |
18 April 2013 | Incorporation (22 pages) |