Oldmeldrum
Inverurie
Aberdeenshire
AB51 0DB
Scotland
LLP Designated Member Name | David Milne |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Station House Ladysbridge Banff AB45 2DT Scotland |
LLP Designated Member Name | Mrs Margaret Catherine Campbell |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2015(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Glenview Albert Road Oldmeldrum Inverurie Aberdeenshire AB51 0DB Scotland |
LLP Designated Member Name | Mrs Elizabeth Mary Milne |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2015(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Station House Ladysbridge Banff AB45 2DT Scotland |
Registered Address | Station House Ladysbridge Banff AB45 2DT Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
Year | 2012 |
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Net Worth | £1,299,261 |
Cash | £41,023 |
Current Liabilities | £1,358,169 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
26 November 2008 | Delivered on: 6 December 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2,4,6,8,10 & 12 hammerman drive, hilton, aberdeen ABN99997, ABN100000, ABN99999, ABN99996, ABN100001 & ABN99998. Outstanding |
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24 October 2008 | Delivered on: 1 November 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14,16,18,20,22 & 24 hammerman drive, hilton, aberdeen ABN99682 ABN99685 ABN99683 ABN99686 ABN99687 ABN99684. Outstanding |
3 October 2008 | Delivered on: 8 October 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
28 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
19 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
19 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 January 2016 | Annual return made up to 17 December 2015 (5 pages) |
18 January 2016 | Annual return made up to 17 December 2015 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
14 May 2015 | Appointment of Mrs Elizabeth Mary Milne as a member on 13 May 2015 (2 pages) |
14 May 2015 | Appointment of Mrs Margaret Catherine Campbell as a member on 13 May 2015 (2 pages) |
14 May 2015 | Appointment of Mrs Elizabeth Mary Milne as a member on 13 May 2015 (2 pages) |
14 May 2015 | Appointment of Mrs Margaret Catherine Campbell as a member on 13 May 2015 (2 pages) |
6 January 2015 | Annual return made up to 17 December 2014 (3 pages) |
6 January 2015 | Annual return made up to 17 December 2014 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 January 2014 | Annual return made up to 17 December 2013 (3 pages) |
17 January 2014 | Annual return made up to 17 December 2013 (3 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 January 2013 | Annual return made up to 17 December 2012 (3 pages) |
30 January 2013 | Annual return made up to 17 December 2012 (3 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 January 2012 | Annual return made up to 17 December 2011 (3 pages) |
5 January 2012 | Annual return made up to 17 December 2011 (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
14 January 2011 | Annual return made up to 17 December 2010 (3 pages) |
14 January 2011 | Member's details changed for Gordon Alexander Campbell on 17 December 2010 (2 pages) |
14 January 2011 | Annual return made up to 17 December 2010 (3 pages) |
14 January 2011 | Member's details changed for Gordon Alexander Campbell on 17 December 2010 (2 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
17 January 2010 | Annual return made up to 17 December 2009 (8 pages) |
17 January 2010 | Annual return made up to 17 December 2009 (8 pages) |
22 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
22 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
20 March 2009 | Annual return made up to 17/12/08 (2 pages) |
20 March 2009 | Annual return made up to 17/12/08 (2 pages) |
6 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
6 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
1 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
1 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
8 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
8 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
17 December 2007 | Incorporation (3 pages) |
17 December 2007 | Incorporation (3 pages) |