Luthermuir
Laurencekirk
AB30 1YR
Scotland
Director Name | Mrs Fiona McKandie-Johnson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Main Street Luthermuir Laurencekirk AB30 1YR Scotland |
Registered Address | 6 Main Street Luthermuir Laurencekirk AB30 1YR Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Mearns |
50 at £1 | Fiona Mckandie Johnson 50.00% Ordinary |
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50 at £1 | Paul David Johnson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,713 |
Cash | £27,805 |
Current Liabilities | £53,814 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 31 January 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
18 March 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
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26 May 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
4 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
4 February 2020 | Change of details for Mrs Fiona Mckandie-Johnson as a person with significant control on 30 January 2020 (2 pages) |
4 February 2020 | Change of details for Mr Paul David Johnson as a person with significant control on 30 January 2020 (2 pages) |
4 February 2020 | Registered office address changed from Westby 64 West High Street Forfar Tayside DD8 1BJ to 15 Academy Street Forfar Angus DD8 2HA on 4 February 2020 (1 page) |
12 April 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
9 May 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
23 November 2017 | Change of details for Mrs Fiona Mckandie Johnson as a person with significant control on 23 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Mrs Fiona Mckandie Johnson on 23 November 2017 (2 pages) |
23 November 2017 | Change of details for Mrs Fiona Mckandie Johnson as a person with significant control on 23 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Mrs Fiona Mckandie Johnson on 23 November 2017 (2 pages) |
1 June 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
1 June 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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31 January 2014 | Incorporation Statement of capital on 2014-01-31
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31 January 2014 | Incorporation Statement of capital on 2014-01-31
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