Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £194,749 | +5.69% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | SC111412 |
| Record last updated | Wednesday, April 10, 2024 11:20:27 AM UTC |
| Official Address | 37 Broad Street Peterhead Aberdeenshire Scotland Perry Barr There are 401 companies registered at this street |
| Postal Code | B421JB |
| Sector | Other retail sale in non-specialised stores |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 5, 2021 | Resignation of one Secretary (a man) | |
| Registry | Jan 1, 2019 | Appointment of a woman | |
| Registry | Dec 31, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2016 | Three appointments: a woman and 2 men | |
| Financials | Oct 14, 2013 | Annual accounts | |
| Registry | Jan 24, 2013 | Annual return | |
| Registry | Jan 24, 2013 | Appointment of a man as Director | |
| Registry | Jan 24, 2013 | Resignation of one Director | |
| Financials | Dec 18, 2012 | Annual accounts | |
| Registry | Jan 18, 2012 | Annual return | |
| Registry | Dec 22, 2011 | Appointment of a man as Director and Mill Manager | |
| Registry | Dec 22, 2011 | Resignation of a woman | |
| Financials | Dec 16, 2011 | Annual accounts | |
| Registry | Jan 6, 2011 | Annual return | |
| Registry | Jan 6, 2011 | Change of particulars for director | |
| Financials | Dec 21, 2010 | Annual accounts | |
| Registry | Apr 27, 2010 | Annual return | |
| Registry | Apr 27, 2010 | Change of particulars for director | |
| Registry | Apr 27, 2010 | Change of particulars for director 14111... | |
| Financials | Jan 29, 2010 | Annual accounts | |
| Registry | Jan 20, 2010 | Change of registered office address | |
| Registry | Mar 5, 2009 | Annual return | |
| Registry | Mar 5, 2009 | Annual return 14111... | |
| Financials | Jan 7, 2009 | Annual accounts | |
| Financials | Dec 20, 2007 | Annual accounts 14111... | |
| Registry | Feb 23, 2007 | Annual return | |
| Financials | Jan 16, 2007 | Annual accounts | |
| Financials | Jan 17, 2006 | Annual accounts 14111... | |
| Registry | Jan 12, 2006 | Annual return | |
| Registry | Jan 4, 2005 | Annual return 14111... | |
| Financials | Jan 4, 2005 | Annual accounts | |
| Registry | Jan 19, 2004 | Annual return | |
| Financials | Jan 18, 2004 | Annual accounts | |
| Financials | Mar 20, 2003 | Amended accounts | |
| Financials | Jan 30, 2003 | Annual accounts | |
| Registry | Jan 22, 2003 | Annual return | |
| Financials | Jan 26, 2002 | Annual accounts | |
| Registry | Jan 15, 2002 | Annual return | |
| Registry | Jan 24, 2001 | Annual return 14111... | |
| Financials | Jan 24, 2001 | Annual accounts | |
| Registry | Jan 28, 2000 | Annual return | |
| Financials | Jan 26, 2000 | Annual accounts | |
| Financials | Jan 25, 1999 | Annual accounts 14111... | |
| Registry | Jan 20, 1999 | Annual return | |
| Registry | Mar 12, 1998 | Annual return 14111... | |
| Financials | Dec 1, 1997 | Annual accounts | |
| Registry | Feb 27, 1997 | Annual return | |
| Financials | Oct 24, 1996 | Annual accounts | |
| Registry | Aug 12, 1996 | Dec mort/charge | |
| Financials | Jan 23, 1996 | Annual accounts | |
| Registry | Jan 23, 1996 | Annual return | |
| Registry | Jan 20, 1995 | Location of debenture register address changed | |
| Registry | Jan 20, 1995 | Location of register of members address changed | |
| Registry | Jan 20, 1995 | Annual return | |
| Financials | Jan 12, 1995 | Annual accounts | |
| Registry | Mar 15, 1994 | Auditor's letter of resignation | |
| Registry | Feb 14, 1994 | Annual return | |
| Registry | Feb 14, 1994 | Director's particulars changed | |
| Registry | Jan 27, 1994 | Director resigned, new director appointed | |
| Financials | Jan 25, 1994 | Annual accounts | |
| Registry | Nov 11, 1993 | Auditor's letter of resignation | |
| Registry | Jun 30, 1993 | Appointment of a man as Secretary | |
| Registry | May 31, 1993 | Resignation of one Secretary (a woman) | |
| Financials | May 5, 1993 | Annual accounts | |
| Registry | Mar 10, 1993 | Director's particulars changed | |
| Registry | Mar 10, 1993 | Annual return | |
| Registry | Mar 8, 1993 | Auth. allotment of shares and debentures | |
| Financials | Jul 1, 1992 | Annual accounts | |
| Registry | Jun 22, 1992 | Elective resolution | |
| Registry | Mar 11, 1992 | Registered office changed | |
| Registry | Mar 11, 1992 | Annual return | |
| Registry | May 30, 1991 | Particulars of mortgage/charge | |
| Registry | Apr 10, 1991 | Annual return | |
| Financials | Mar 20, 1991 | Annual accounts | |
| Financials | Feb 15, 1990 | Annual accounts 14111... | |
| Registry | Jan 25, 1990 | Annual return | |
| Registry | Dec 31, 1989 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Dec 12, 1989 | Change in situation or address of registered office | |
| Registry | Dec 12, 1989 | Director resigned, new director appointed | |
| Registry | Dec 5, 1989 | Particulars of mortgage/charge | |
| Registry | May 22, 1989 | Alter mem and arts | |
| Registry | May 22, 1989 | Miscellaneous document | |
| Registry | Nov 24, 1988 | Memorandum of association | |
| Registry | Nov 7, 1988 | Change in situation or address of registered office | |
| Registry | Nov 7, 1988 | Director resigned, new director appointed | |
| Registry | Sep 2, 1988 | Change of name certificate | |
