Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | Mr Maxwell Ian Bruce |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2014(same day as company formation) |
Role | Retail Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 November 2023 (5 months, 1 week ago) |
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Next Return Due | 24 November 2024 (7 months, 1 week from now) |
23 January 2015 | Delivered on: 28 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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20 November 2023 | Confirmation statement made on 10 November 2023 with updates (4 pages) |
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19 October 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
9 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
14 December 2022 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
21 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
17 December 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
26 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
14 January 2021 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
11 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
19 September 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
6 September 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
18 December 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
11 December 2017 | Change of details for Mrs Mary Bruce as a person with significant control on 23 October 2017 (2 pages) |
11 December 2017 | Change of details for Mr Maxwell Ian Bruce as a person with significant control on 23 October 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
10 November 2017 | Director's details changed for Mr Maxwell Ian Bruce on 23 October 2017 (2 pages) |
10 November 2017 | Director's details changed for Mrs Mary Bruce on 23 October 2017 (2 pages) |
10 November 2017 | Director's details changed for Mrs Mary Bruce on 23 October 2017 (2 pages) |
10 November 2017 | Director's details changed for Mr Maxwell Ian Bruce on 23 October 2017 (2 pages) |
21 February 2017 | Unaudited abridged accounts made up to 31 May 2016 (8 pages) |
21 February 2017 | Unaudited abridged accounts made up to 31 May 2016 (8 pages) |
15 December 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
15 December 2016 | Previous accounting period shortened from 31 January 2017 to 31 May 2016 (1 page) |
15 December 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
15 December 2016 | Previous accounting period shortened from 31 January 2017 to 31 May 2016 (1 page) |
5 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
14 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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16 June 2015 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
16 June 2015 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
28 January 2015 | Registration of charge SC4908900001, created on 23 January 2015 (5 pages) |
28 January 2015 | Registration of charge SC4908900001, created on 23 January 2015 (5 pages) |
10 November 2014 | Incorporation Statement of capital on 2014-11-10
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10 November 2014 | Incorporation Statement of capital on 2014-11-10
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