Blackhall Road
Inverurie
Aberdeenshire
AB51 5JJ
Scotland
Director Name | Mr John Sorrie |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2014(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Westfield Farm Chestnut Brae Blackhall Road Inverurie Aberdeenshire AB51 5JJ Scotland |
Director Name | John Cameron Sorrie |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2014(same day as company formation) |
Role | Greengrocer |
Country of Residence | Scotland |
Correspondence Address | 9 The Carriages Crossover Road Inverurie Aberdeenshire AB51 4SJ Scotland |
Secretary Name | Add Accountancy Limited (Corporation) |
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Status | Current |
Appointed | 26 April 2016(2 years after company formation) |
Appointment Duration | 7 years, 12 months |
Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
Director Name | Ms Pamela Summers Leiper |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(same day as company formation) |
Role | Company Registrar |
Country of Residence | United Kingdom |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2014(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
Address Matches | Over 70 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, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (overdue) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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22 May 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
3 May 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
20 April 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
24 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
8 February 2021 | Director's details changed for John Cameron Sorrie on 21 January 2021 (2 pages) |
23 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
17 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 April 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
11 April 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
10 February 2017 | Statement of capital following an allotment of shares on 29 March 2016
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10 February 2017 | Statement of capital following an allotment of shares on 29 March 2016
|
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 August 2016 | Appointment of Add Accountancy Limited as a secretary on 26 April 2016 (3 pages) |
1 August 2016 | Appointment of Add Accountancy Limited as a secretary on 26 April 2016 (3 pages) |
24 May 2016 | Termination of appointment of Lc Secretaries Limited as a secretary on 26 April 2016 (2 pages) |
24 May 2016 | Termination of appointment of Lc Secretaries Limited as a secretary on 26 April 2016 (2 pages) |
18 April 2016 | Annual return made up to 28 March 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 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 May 2015 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 19 May 2015 (2 pages) |
19 May 2015 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 19 May 2015 (2 pages) |
2 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2014 | Statement of capital following an allotment of shares on 28 March 2014
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2 April 2014 | Termination of appointment of Pamela Leiper as a director (1 page) |
2 April 2014 | Appointment of Mrs Constance Yvonne Sorrie as a director (2 pages) |
2 April 2014 | Appointment of John Cameron Sorrie as a director (2 pages) |
2 April 2014 | Appointment of Mrs Constance Yvonne Sorrie as a director (2 pages) |
2 April 2014 | Termination of appointment of Pamela Leiper as a director (1 page) |
2 April 2014 | Appointment of John Cameron Sorrie as a director (2 pages) |
2 April 2014 | Appointment of Mr John Sorrie as a director (2 pages) |
2 April 2014 | Appointment of Mr John Sorrie as a director (2 pages) |
2 April 2014 | Statement of capital following an allotment of shares on 28 March 2014
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28 March 2014 | Incorporation (25 pages) |
28 March 2014 | Incorporation (25 pages) |