Peterhead
Aberdeenshire
AB42 1BY
Scotland
Secretary Name | Mrs Lynne Buchan |
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Status | Current |
Appointed | 02 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Mr James Buchan |
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Date of Birth | April 2002 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(3 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Mr James Buchan |
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Date of Birth | April 2002 (Born 22 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 19 South Road Peterhead Aberdeenshire AB42 2YD 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 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
12 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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3 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
16 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
7 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
6 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
7 July 2021 | Confirmation statement made on 1 July 2021 with updates (4 pages) |
7 July 2021 | Appointment of Mr James Buchan as a director on 1 July 2021 (2 pages) |
13 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
6 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
2 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
25 July 2019 | Change of details for Mr James Buchan as a person with significant control on 24 July 2019 (2 pages) |
25 July 2019 | Change of details for Mrs Lynne Buchan as a person with significant control on 24 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Mrs Lynne Buchan on 24 July 2019 (2 pages) |
9 July 2019 | Change of details for Mrs Lynne Buchan as a person with significant control on 29 April 2019 (2 pages) |
9 July 2019 | Change of details for Mr James Buchan as a person with significant control on 3 July 2019 (2 pages) |
9 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
9 July 2019 | Change of details for Mr James Buchan as a person with significant control on 29 April 2019 (2 pages) |
9 July 2019 | Change of details for Mrs Lynne Buchan as a person with significant control on 3 July 2019 (2 pages) |
30 April 2019 | Registered office address changed from 19 South Road Peterhead Aberdeenshire AB42 2YD Scotland to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 30 April 2019 (1 page) |
30 April 2019 | Director's details changed for Mrs Lynne Buchan on 29 April 2019 (2 pages) |
30 April 2019 | Secretary's details changed for Mrs Lynne Buchan on 29 April 2019 (1 page) |
30 April 2019 | Director's details changed for Mrs Lynne Buchan on 29 April 2019 (2 pages) |
2 August 2018 | Termination of appointment of James Buchan as a director on 2 August 2018 (1 page) |
2 July 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
2 July 2018 | Incorporation
Statement of capital on 2018-07-02
|