Peterhead
Aberdeenshire
AB42 1BY
Scotland
Secretary Name | Mrs Jessica Mellish |
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Status | Current |
Appointed | 08 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Mrs Jessica Mellish |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2018(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Registered Address | 28 Broad Street Peterhead Aberdeenshire 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 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (1 month, 3 weeks from now) |
31 January 2024 | Micro company accounts made up to 31 March 2023 (6 pages) |
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16 May 2023 | Confirmation statement made on 7 May 2023 with updates (4 pages) |
15 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
13 May 2022 | Confirmation statement made on 7 May 2022 with updates (4 pages) |
30 March 2022 | Director's details changed for Mr Charles Mellish on 23 February 2022 (2 pages) |
30 March 2022 | Change of details for Mr Charles Mellish as a person with significant control on 23 February 2022 (2 pages) |
30 March 2022 | Director's details changed for Mrs Jessica Mellish on 23 February 2022 (2 pages) |
30 March 2022 | Change of details for Mrs Jessica Mellish as a person with significant control on 23 February 2022 (2 pages) |
2 June 2021 | Confirmation statement made on 7 May 2021 with updates (4 pages) |
19 May 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
9 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
11 May 2020 | Change of details for Mr Charles Mellish as a person with significant control on 20 April 2020 (2 pages) |
11 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
14 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
10 May 2019 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (3 pages) |
10 May 2019 | Change of details for Mr Charles Mellish as a person with significant control on 21 September 2018 (2 pages) |
8 May 2019 | Secretary's details changed for Miss Jessica Buchan on 21 September 2018 (1 page) |
8 May 2019 | Appointment of Mrs Jessica Mellish as a director on 21 September 2018 (2 pages) |
8 May 2019 | Notification of Jessica Mellish as a person with significant control on 21 September 2018 (2 pages) |
8 May 2019 | Statement of capital following an allotment of shares on 21 September 2018
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8 May 2019 | Director's details changed for Mrs Jessica Mellish on 3 May 2019 (2 pages) |
8 May 2019 | Director's details changed for Mr Charles Mellish on 3 May 2019 (2 pages) |
8 May 2019 | Secretary's details changed for Mrs Jessica Mellish on 3 May 2019 (1 page) |
8 May 2019 | Confirmation statement made on 7 May 2019 with updates (5 pages) |
5 June 2018 | Registered office address changed from 3 Hillhead Teuchan Hatton AB42 0RW Scotland to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 5 June 2018 (1 page) |
4 June 2018 | Resolutions
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8 May 2018 | Incorporation Statement of capital on 2018-05-08
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