Peterhead
Aberdeenshire
AB42 3JW
Scotland
Secretary Name | Mrs Julie Margaret Lyon |
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Status | Current |
Appointed | 19 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Richmond House Blackhills Peterhead Aberdeenshire AB42 3JW Scotland |
Director Name | Mr Andrew Norman Niven |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Smithy Lane Longside Peterhead Aberdeenshire AB42 4YQ Scotland |
Registered Address | 12 Smithy Lane Longside Peterhead Aberdeenshire AB42 4YQ Scotland |
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Constituency | Banff and Buchan |
Ward | Central Buchan |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 18 February 2024 (2 months ago) |
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Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
22 February 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
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15 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
29 May 2019 | Notification of An Niven Ltd as a person with significant control on 15 April 2019 (2 pages) |
29 May 2019 | Notification of Red Lyon Ltd as a person with significant control on 15 April 2019 (2 pages) |
29 May 2019 | Appointment of Mr Andrew Norman Niven as a director on 15 April 2019 (2 pages) |
29 May 2019 | Cessation of Roy Alexander Lyon as a person with significant control on 15 April 2019 (1 page) |
20 February 2019 | Secretary's details changed for Mrs Julie Lyon on 19 February 2019 (1 page) |
19 February 2019 | Incorporation
Statement of capital on 2019-02-19
|