Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | Mr Daniel Kyle Gilmour |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2013(same day as company formation) |
Role | Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Mr James Gordon Gilmour |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Mrs June Mary Gilmour |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2013(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Mr Nicholas James Gilmour |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2013(same day as company formation) |
Role | Recruitment Manager |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Mrs June Mary Gilmour |
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Status | Current |
Appointed | 24 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Registered Address | 28 Broad Street Peterhead AB42 1BY 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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (1 week, 5 days from now) |
9 October 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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27 April 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
8 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
27 April 2022 | Confirmation statement made on 24 April 2022 with updates (4 pages) |
21 April 2022 | Director's details changed for Mr Nicholas James Gilmour on 24 May 2021 (2 pages) |
12 July 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
30 April 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
7 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
24 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
14 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
24 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
9 August 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
24 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
26 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
26 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
8 May 2017 | Secretary's details changed for Mrs June Mary Gilmour on 21 April 2017 (1 page) |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
8 May 2017 | Director's details changed for Mrs June Mary Gilmour on 21 April 2017 (2 pages) |
8 May 2017 | Director's details changed for Mr Nicholas James Gilmour on 21 April 2017 (2 pages) |
8 May 2017 | Director's details changed for Mr Nicholas James Gilmour on 21 April 2017 (2 pages) |
8 May 2017 | Director's details changed for Mrs June Mary Gilmour on 21 April 2017 (2 pages) |
8 May 2017 | Secretary's details changed for Mrs June Mary Gilmour on 21 April 2017 (1 page) |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
8 May 2017 | Director's details changed for Mr Daniel Kyle Gilmour on 21 April 2017 (2 pages) |
8 May 2017 | Director's details changed for Mr Blair William Gray Gilmour on 21 April 2017 (2 pages) |
8 May 2017 | Director's details changed for Mr James Gordon Gilmour on 21 April 2017 (2 pages) |
8 May 2017 | Director's details changed for Mr Daniel Kyle Gilmour on 21 April 2017 (2 pages) |
8 May 2017 | Director's details changed for Mr James Gordon Gilmour on 21 April 2017 (2 pages) |
8 May 2017 | Director's details changed for Mr Blair William Gray Gilmour on 21 April 2017 (2 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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28 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
28 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
24 April 2013 | Incorporation (27 pages) |
24 April 2013 | Incorporation (27 pages) |