Peterhead
Aberdeenshire
AB42 1DH
Scotland
Director Name | Mrs Katherine Hammot Buchan |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2015(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 7-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland |
Director Name | Alexander Buchan |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2014(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 7-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland |
Website | www.marshall-logistics.com |
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Email address | [email protected] |
Telephone | 01779 476945 |
Telephone region | Peterhead |
Registered Address | 7-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 5 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (4 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
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26 May 2023 | Accounts for a dormant company made up to 31 August 2022 (9 pages) |
9 September 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
6 October 2021 | Accounts for a dormant company made up to 31 August 2021 (9 pages) |
8 September 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
6 October 2020 | Accounts for a dormant company made up to 31 August 2020 (9 pages) |
5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (9 pages) |
12 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
28 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
18 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
18 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
16 August 2016 | Termination of appointment of Alexander Buchan as a director on 31 October 2015 (1 page) |
16 August 2016 | Appointment of Mrs Katherine Hammot Buchan as a director on 1 November 2015 (2 pages) |
16 August 2016 | Termination of appointment of Alexander Buchan as a director on 31 October 2015 (1 page) |
16 August 2016 | Appointment of Mrs Katherine Hammot Buchan as a director on 1 November 2015 (2 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
27 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Director's details changed for Alexander Buchan on 15 April 2015 (2 pages) |
27 August 2015 | Director's details changed for Alexander William Buchan on 15 April 2015 (2 pages) |
27 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Director's details changed for Alexander William Buchan on 15 April 2015 (2 pages) |
27 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Director's details changed for Alexander William Buchan on 15 April 2015 (2 pages) |
27 August 2015 | Director's details changed for Alexander William Buchan on 15 April 2015 (2 pages) |
27 August 2015 | Director's details changed for Alexander Buchan on 15 April 2015 (2 pages) |
3 June 2015 | Registered office address changed from Suite 2a Alexandra House Port Henry Pier Peterhead AB42 1DQ United Kingdom to 7-8 Bridge Street Peterhead Aberdeenshire AB42 1DH on 3 June 2015 (2 pages) |
3 June 2015 | Registered office address changed from Suite 2a Alexandra House Port Henry Pier Peterhead AB42 1DQ United Kingdom to 7-8 Bridge Street Peterhead Aberdeenshire AB42 1DH on 3 June 2015 (2 pages) |
3 June 2015 | Registered office address changed from Suite 2a Alexandra House Port Henry Pier Peterhead AB42 1DQ United Kingdom to 7-8 Bridge Street Peterhead Aberdeenshire AB42 1DH on 3 June 2015 (2 pages) |
5 August 2014 | Incorporation Statement of capital on 2014-08-05
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5 August 2014 | Incorporation Statement of capital on 2014-08-05
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