Banffshire
AB38 7QX
Scotland
Director Name | Gareth Green |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Provst Christie Drive Banffshire AB38 7QX Scotland |
Secretary Name | Robert Adams Brown Donaldson |
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Status | Resigned |
Appointed | 08 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Acway Fore Road Stirling FK8 3DT Scotland |
Registered Address | Wards House Wards House Wards Road Elgin Moray IV30 1NL Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 28 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 11 April 2025 (11 months from now) |
12 June 2017 | Delivered on: 15 June 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
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20 September 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
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4 May 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
16 August 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
26 April 2022 | Confirmation statement made on 28 March 2022 with updates (6 pages) |
20 December 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
2 July 2021 | Statement of capital following an allotment of shares on 1 June 2021
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21 June 2021 | Change of details for Mr Jason Douglas Arnold as a person with significant control on 28 March 2021 (2 pages) |
21 June 2021 | Registered office address changed from 26-30 Marine Place Buckie AB56 1UT Scotland to Wards House Wards House Wards Road Elgin Moray IV30 1NL on 21 June 2021 (1 page) |
21 June 2021 | Confirmation statement made on 28 March 2021 with updates (5 pages) |
27 April 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
12 May 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 12 May 2020 (1 page) |
12 May 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
19 November 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
10 April 2019 | Change of details for Mr Jason Douglas Arnold as a person with significant control on 10 April 2019 (2 pages) |
10 April 2019 | Notification of Gareth Green as a person with significant control on 31 May 2018 (2 pages) |
10 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
26 February 2019 | Termination of appointment of Robert Adams Brown Donaldson as a secretary on 22 February 2019 (1 page) |
28 January 2019 | Registered office address changed from Unit 7, Huntly Business Centre 83, Gordon Street Huntly AB54 8FG Scotland to 1a Cluny Square Buckie Moray AB56 1AH on 28 January 2019 (2 pages) |
30 August 2018 | Registered office address changed from C/O Faith Simpson Accountants Ltd 74-76 South Street Elgin Morayshire IV30 1JG to Unit 7, Huntly Business Centre 83, Gordon Street Huntly AB54 8FG on 30 August 2018 (1 page) |
28 March 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
28 March 2018 | Change of details for Mr Jason Douglas Arnold as a person with significant control on 28 March 2018 (2 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
15 June 2017 | Registration of charge SC4494960001, created on 12 June 2017 (20 pages) |
12 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
9 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Registered office address changed from 26 Bain Avenue Elgin IV30 6GB to C/O Faith Simpson Accountants Ltd 74-76 South Street Elgin Morayshire IV30 1JG on 9 June 2015 (1 page) |
9 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Registered office address changed from 26 Bain Avenue Elgin IV30 6GB to C/O Faith Simpson Accountants Ltd 74-76 South Street Elgin Morayshire IV30 1JG on 9 June 2015 (1 page) |
9 June 2015 | Registered office address changed from 26 Bain Avenue Elgin IV30 6GB to C/O Faith Simpson Accountants Ltd 74-76 South Street Elgin Morayshire IV30 1JG on 9 June 2015 (1 page) |
19 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
19 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
28 July 2014 | Resolutions
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28 July 2014 | Resolutions
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28 July 2014 | Resolutions
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28 July 2014 | Resolutions
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23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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8 May 2013 | Incorporation
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8 May 2013 | Incorporation
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