INVERBOYNDIE INDUSTRIAL ESTATE
BANFF
AB45 2JJ
There are 5 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
41100 - Development of building projects
Accounts Reference Date
31 October
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
22 July 2015
Returns Next Due
19 August 2016
Mortgages
2 in total
2 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £3,305,226 | £3,319,093 | £2,690,261 | £2,409,075 | £2,230,005 | £2,172,685 | £1,974,762 |
of which Cash | £477,943 | £329,495 | £255,788 | £98,897 | £50,134 | £148,926 | £63,411 |
Total Assets | £3,305,226 | £3,319,093 | £2,690,261 | £2,409,075 | £2,230,005 | £2,172,685 | £1,974,762 |
Current Liabilities | £1,071,577 | £1,325,416 | £1,028,414 | £992,569 | £992,231 | £1,109,569 | £1,173,124 |
Net Current Assets | £2,233,649 | £1,993,677 | £1,661,847 | £1,416,506 | £1,237,774 | £1,063,116 | £801,638 |
Total Net Worth | £2,646,758 | £2,369,885 | £2,062,019 | £1,768,307 | £1,597,512 | £1,402,643 | £1,136,979 |
No previous names
Secretary
Appointed on 22 July 2002
Meikle Toux
Cornhill
Banff
Banffshire
AB45 2XB
Director
Appointed on 22 July 2002
Nationality: Scottish
Occupation: Builder
Month of birth: May 1958
A J Rennie
Bridgend Of Mountblairy
Banff
AB45 3XA
Corporate Nominee Secretary
Appointed on 22 July 2002
Resigned on 22 July 2002
5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Corporate Nominee Director
Appointed on 22 July 2002
Resigned on 22 July 2002
14 Mitchell Lane
Glasgow
G1 3NU
This information was most recently updated 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BY2PY3. Transaction: MzE4MjA0NTQxNWFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BLB03C. Transaction: MzE4MTY2Nzc0OGFkaXF6a2N4.
Action Date: 14 July 2017. Category: Mortgage. Type: MR01. Barcode: S6B34KS3. Transaction: MzE4MTU4NDg5N2FkaXF6a2N4.
Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZGU2. Transaction: MzE1NDM2NzA3NGFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WNNE. Transaction: MzE1NDAyMTgyM2FkaXF6a2N4.
Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2C900. Transaction: MzEyOTE3OTMyNmFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP4YKJ. Transaction: MzEyODEyMTEzN2FkaXF6a2N4.
Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JY4O. Transaction: MzEwNTQzMjQ5MGFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9I5JM. Transaction: MzEwNDc4MjIwM2FkaXF6a2N4.
Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYD16. Transaction: MzA4MzEzMzk1OGFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXEB5. Transaction: MzA4MjQ2NjcyNWFkaXF6a2N4.
Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFN3M. Transaction: MzA2MjM5MDIxOGFkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1C621LU. Transaction: MzA2MDI1Nzc1NmFkaXF6a2N4.
Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XHILZWP1. Transaction: MzA0MjA5OTg3OWFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ST5DOVM8. Transaction: MzA0MDEyOTk1NmFkaXF6a2N4.
Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XW8GFMGY. Transaction: MzAyMTIzMTE1M2FkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S5RHMJV5. Transaction: MzAxNTM3ODAxMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X46OMCIB. Transaction: MjAzOTQyMTM4M2FkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SK61Y9SI. Transaction: MjAzMjc4Nzg0NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XK01926Z. Transaction: MjAxMDczNzEyOWFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SWLMY15Z. Transaction: MjAwODU4MDg1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4Mzk0NDkwOWFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNDA2MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NDk2OTYwNGFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3MDI5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyNDcwNzQ4OGFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDY5ODkxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTEzODMxMGFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNjUxMTE5NWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA0ODUzNjk5OGFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDg3Mzc4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjQyNjgyNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMjY3ODc5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NzUzMjIzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MTIyNjQ4M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNjQ5MzI1MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY4NTg2NmFkaXF6a2N4.