Portknockie
Buckie
Moray
AB56 4NX
Scotland
Director Name | Rachael Louise Adam |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2013(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 14 King Edward Terrace Portknockie Buckie Moray AB56 4NX Scotland |
Secretary Name | Rachael Louise Adam |
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Status | Current |
Appointed | 17 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 King Edward Terrace Portknockie Buckie Moray AB56 4NX Scotland |
Registered Address | 14 King Edward Terrace Portknockie Buckie Moray AB56 4NX Scotland |
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Constituency | Moray |
Ward | Keith and Cullen |
6 at £1 | Bruce Adam 60.00% Ordinary |
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4 at £1 | Rachel Louise Adam 40.00% Ordinary |
Year | 2014 |
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Net Worth | £689 |
Cash | £4,961 |
Current Liabilities | £14,799 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 18 October 2024 (6 months from now) |
25 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
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25 July 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
26 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
3 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
14 January 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
2 November 2020 | Confirmation statement made on 17 October 2020 with updates (5 pages) |
25 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
28 October 2019 | Confirmation statement made on 17 October 2019 with updates (5 pages) |
21 January 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
2 November 2018 | Confirmation statement made on 17 October 2018 with updates (5 pages) |
19 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
1 November 2017 | Notification of Bruce Adam as a person with significant control on 1 November 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
1 November 2017 | Notification of Rachael Louise Adam as a person with significant control on 1 November 2017 (2 pages) |
1 November 2017 | Notification of Rachael Louise Adam as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
1 November 2017 | Notification of Bruce Adam as a person with significant control on 6 April 2016 (2 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
28 October 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
28 October 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
27 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
27 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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17 October 2013 | Incorporation Statement of capital on 2013-10-17
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17 October 2013 | Incorporation Statement of capital on 2013-10-17
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