DAVID MILNE (FRASERBURGH) LTD.
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Company Documents
Date | Description |
---|---|
30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
17/04/2317 April 2023 | Registered office address changed from 18 Craigellie Circle Fraserburgh AB43 9WH to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-04-17 |
05/04/235 April 2023 | Resolutions |
05/04/235 April 2023 | Resolutions |
02/01/232 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
22/06/2122 June 2021 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 18 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2414030002 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
23/09/1723 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2414030001 |
21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
06/01/146 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/12/1119 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/12/1020 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
21/10/0921 October 2009 | SAIL ADDRESS CREATED |
21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS |
09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
01/02/081 February 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/01/074 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS |
19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS |
09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
21/12/0321 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
29/01/0329 January 2003 | LOCATION OF REGISTER OF MEMBERS |
29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
29/01/0329 January 2003 | S366A DISP HOLDING AGM 19/12/02 |
29/01/0329 January 2003 | S386 DISP APP AUDS 19/12/02 |
23/12/0223 December 2002 | SECRETARY RESIGNED |
23/12/0223 December 2002 | DIRECTOR RESIGNED |
19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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