Fraserburgh
Aberdeenshire
AB43 9AB
Scotland
LLP Designated Member Name | Mr Alan Barry William Smith |
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Date of Birth | August 1981 (Born 42 years ago) |
Status | Current |
Appointed | 30 January 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
LLP Designated Member Name | Mrs Staci-Ann Buchan |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 April 2022(2 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
LLP Designated Member Name | Miss Mhari Elizabeth Ritchie |
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Date of Birth | July 1993 (Born 30 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 April 2022(2 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
LLP Member Name | Mr Douglas Graeme Walker |
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Date of Birth | April 1955 (Born 69 years ago) |
Status | Resigned |
Appointed | 30 January 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
Registered Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 10 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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
15 April 2021 | Delivered on: 16 April 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 10 high street, turrif registered in the land register of scotland under title number ABN148445. Outstanding |
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11 December 2020 | Delivered on: 14 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
10 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
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14 December 2020 | Registration of charge SO3068850001, created on 11 December 2020 (5 pages) |
23 November 2020 | Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
30 January 2020 | Incorporation of a limited liability partnership (10 pages) |