Aberdeen
AB15 4AN
Scotland
Secretary Name | Alan John Codona |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 November 1988(44 years, 10 months after company formation) |
Appointment Duration | 35 years, 1 month |
Role | Company Director |
Correspondence Address | 50 Rubislaw Den North Aberdeen AB15 4AN Scotland |
Director Name | Mr Alfred James Codona |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1997(53 years after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Leisure Manager |
Country of Residence | United Kingdom |
Correspondence Address | 32 Belvidere Street Aberdeen Aberdeenshire AB25 2QS Scotland |
Director Name | Mrs Andrea Codona |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1997(53 years after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Leisure Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Kings Gate Aberdeen AB15 4EL Scotland |
Director Name | Nancy Codona |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1997(53 years after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Leisure Manager |
Correspondence Address | 50 Rubislaw Den North Aberdeen AB15 4AN Scotland |
Director Name | Marissa Ann Hopkins |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1997(53 years after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Leisure Manager |
Country of Residence | United States |
Correspondence Address | 2106 Diamond Spring Drive Houston Texas 77077 |
Director Name | Alan John Codona Jnr |
---|---|
Date of Birth | January 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1997(53 years after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Leisure Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Rubislaw Den South Aberdeen AB15 4BD Scotland |
Director Name | Alfred Bernard Codona |
---|---|
Date of Birth | October 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1988(44 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 January 1995) |
Role | Entertainment Caterer |
Correspondence Address | 5 Summerhill Road Aberdeen Aberdeenshire AB2 6HJ Scotland |
Director Name | Barry Peter Codona |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1988(44 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 January 1997) |
Role | Entertainment Caterer |
Correspondence Address | 10 Rubislaw Den South Aberdeen AB15 4BB Scotland |
Director Name | Emily Codona |
---|---|
Date of Birth | November 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1988(44 years, 10 months after company formation) |
Appointment Duration | 16 years (resigned 15 November 2004) |
Role | Entertainment Caterer |
Correspondence Address | 5 Summerhill Road Aberdeen Aberdeenshire AB15 4BB Scotland |
Website | codonas.com |
---|---|
Email address | [email protected] |
Telephone | 01224 595910 |
Telephone region | Aberdeen |
Registered Address | Amusement Park Beach Boulevard Aberdeen AB24 5ED Scotland |
---|---|
Constituency | Aberdeen North |
Ward | George St/Harbour |
866 at £1 | Alan John Codona Jnr 19.99% Ordinary D |
---|---|
866 at £1 | Alfred James Codona 19.99% Ordinary E |
866 at £1 | Andrea Maria Codona 19.99% Ordinary B |
651 at £1 | Alan John Codona 15.03% Ordinary A |
650 at £1 | Nancy Codona 15.00% Ordinary A |
433 at £1 | Marissa Ann Hopkins 10.00% Ordinary C |
Year | 2014 |
---|---|
Turnover | £5,383,097 |
Gross Profit | £4,685,359 |
Net Worth | £3,462,300 |
Cash | £987,537 |
Current Liabilities | £822,391 |
Latest Accounts | 31 January 2023 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 October 2024 (11 months from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 26 September 2023 (2 months, 1 week ago) |
---|---|
Next Return Due | 10 October 2024 (10 months, 1 week from now) |
30 September 2003 | Delivered on: 7 October 2003 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: 1 mini mega coaster ride. Outstanding |
---|---|
8 July 1998 | Delivered on: 23 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The amusement park,beach boulevard,aberdeen. Outstanding |
22 October 1993 | Delivered on: 1 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
22 January 2021 | Total exemption full accounts made up to 31 January 2020 (17 pages) |
---|---|
27 July 2020 | Confirmation statement made on 21 July 2020 with updates (6 pages) |
4 May 2020 | Satisfaction of charge 3 in full (1 page) |
2 October 2019 | Total exemption full accounts made up to 31 January 2019 (16 pages) |
23 July 2019 | Confirmation statement made on 21 July 2019 with updates (6 pages) |
31 January 2019 | Registered office address changed from Amusement Park Beach Boulevard Aberdeen to Amusement Park Beach Boulevard Aberdeen AB24 5ED on 31 January 2019 (1 page) |
21 August 2018 | Total exemption full accounts made up to 31 January 2018 (16 pages) |
23 July 2018 | Confirmation statement made on 21 July 2018 with updates (6 pages) |
18 July 2018 | Director's details changed for Alan John Codona on 18 July 2018 (2 pages) |
15 September 2017 | Accounts for a small company made up to 31 January 2017 (12 pages) |
15 September 2017 | Accounts for a small company made up to 31 January 2017 (12 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with updates (6 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with updates (6 pages) |
3 July 2017 | Director's details changed for Alan John Codona Jnr on 1 July 2017 (2 pages) |
3 July 2017 | Director's details changed for Alan John Codona Jnr on 1 July 2017 (2 pages) |
19 August 2016 | Full accounts made up to 31 January 2016 (31 pages) |
19 August 2016 | Full accounts made up to 31 January 2016 (31 pages) |
28 July 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
28 July 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
18 August 2015 | Full accounts made up to 31 January 2015 (24 pages) |
18 August 2015 | Full accounts made up to 31 January 2015 (24 pages) |
4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
30 July 2015 | Director's details changed for Alan John Codona Jnr on 10 November 2014 (2 pages) |
30 July 2015 | Director's details changed for Alan John Codona Jnr on 10 November 2014 (2 pages) |
5 August 2014 | Full accounts made up to 31 January 2014 (25 pages) |
5 August 2014 | Full accounts made up to 31 January 2014 (25 pages) |
4 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
29 July 2013 | Full accounts made up to 31 January 2013 (24 pages) |
29 July 2013 | Full accounts made up to 31 January 2013 (24 pages) |
26 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
26 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
10 August 2012 | Full accounts made up to 31 January 2012 (22 pages) |
10 August 2012 | Full accounts made up to 31 January 2012 (22 pages) |
24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (12 pages) |
24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (12 pages) |
20 July 2012 | Director's details changed for Marissa Ann Hopkins on 20 July 2012 (2 pages) |
20 July 2012 | Director's details changed for Andrea Codona on 20 July 2012 (2 pages) |
20 July 2012 | Director's details changed for Marissa Ann Hopkins on 20 July 2012 (2 pages) |
20 July 2012 | Director's details changed for Andrea Codona on 20 July 2012 (2 pages) |
30 August 2011 | Full accounts made up to 31 January 2011 (22 pages) |
30 August 2011 | Full accounts made up to 31 January 2011 (22 pages) |
8 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (12 pages) |
8 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (12 pages) |
21 October 2010 | Full accounts made up to 31 January 2010 (22 pages) |
21 October 2010 | Full accounts made up to 31 January 2010 (22 pages) |
27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (11 pages) |
27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (11 pages) |
28 October 2009 | Full accounts made up to 31 January 2009 (19 pages) |
28 October 2009 | Full accounts made up to 31 January 2009 (19 pages) |
29 July 2009 | Return made up to 21/07/09; full list of members (6 pages) |
29 July 2009 | Return made up to 21/07/09; full list of members (6 pages) |
14 November 2008 | Full accounts made up to 31 January 2008 (20 pages) |
14 November 2008 | Full accounts made up to 31 January 2008 (20 pages) |
29 October 2008 | Director's change of particulars / alfred codona / 15/04/2008 (1 page) |
29 October 2008 | Director's change of particulars / alfred codona / 15/04/2008 (1 page) |
14 August 2008 | Return made up to 21/07/08; full list of members (6 pages) |
14 August 2008 | Return made up to 21/07/08; full list of members (6 pages) |
12 August 2008 | Director's change of particulars / alfred codona / 20/07/2008 (1 page) |
12 August 2008 | Director's change of particulars / alfred codona / 20/07/2008 (1 page) |
2 November 2007 | Full accounts made up to 31 January 2007 (20 pages) |
2 November 2007 | Full accounts made up to 31 January 2007 (20 pages) |
7 August 2007 | Return made up to 21/07/07; full list of members (12 pages) |
7 August 2007 | Return made up to 21/07/07; full list of members (12 pages) |
9 February 2007 | Director's particulars changed (1 page) |
9 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Resolutions
|
2 February 2007 | Resolutions
|
14 September 2006 | Full accounts made up to 31 January 2006 (19 pages) |
14 September 2006 | Full accounts made up to 31 January 2006 (19 pages) |
25 July 2006 | Return made up to 21/07/06; full list of members (4 pages) |
25 July 2006 | Return made up to 21/07/06; full list of members (4 pages) |
18 August 2005 | Full accounts made up to 31 January 2005 (20 pages) |
18 August 2005 | Full accounts made up to 31 January 2005 (20 pages) |
25 July 2005 | Return made up to 21/07/05; full list of members (4 pages) |
25 July 2005 | Return made up to 21/07/05; full list of members (4 pages) |
24 July 2005 | Director's particulars changed (1 page) |
24 July 2005 | Director's particulars changed (1 page) |
2 April 2005 | Director resigned (1 page) |
2 April 2005 | Director resigned (1 page) |
5 August 2004 | Full accounts made up to 31 January 2004 (21 pages) |
5 August 2004 | Full accounts made up to 31 January 2004 (21 pages) |
21 July 2004 | Return made up to 31/07/04; full list of members
|
21 July 2004 | Return made up to 31/07/04; full list of members
|
22 October 2003 | Alterations to a floating charge (8 pages) |
22 October 2003 | Alterations to a floating charge (8 pages) |
22 October 2003 | Alterations to a floating charge (8 pages) |
22 October 2003 | Alterations to a floating charge (8 pages) |
7 October 2003 | Partic of mort/charge * (5 pages) |
7 October 2003 | Partic of mort/charge * (5 pages) |
14 September 2003 | Full accounts made up to 31 January 2003 (21 pages) |
14 September 2003 | Full accounts made up to 31 January 2003 (21 pages) |
23 July 2003 | Return made up to 31/07/03; full list of members
|
23 July 2003 | Return made up to 31/07/03; full list of members
|
14 October 2002 | Full accounts made up to 31 January 2002 (21 pages) |
14 October 2002 | Full accounts made up to 31 January 2002 (21 pages) |
21 July 2002 | Return made up to 31/07/02; full list of members (11 pages) |
21 July 2002 | Return made up to 31/07/02; full list of members (11 pages) |
16 October 2001 | Full accounts made up to 31 January 2001 (21 pages) |
16 October 2001 | Full accounts made up to 31 January 2001 (21 pages) |
7 September 2001 | Location of register of members (1 page) |
7 September 2001 | Location of register of members (1 page) |
1 August 2001 | Return made up to 31/07/01; full list of members (10 pages) |
1 August 2001 | Return made up to 31/07/01; full list of members (10 pages) |
21 November 2000 | Full accounts made up to 31 January 2000 (21 pages) |
21 November 2000 | Full accounts made up to 31 January 2000 (21 pages) |
29 August 2000 | Return made up to 13/08/00; full list of members
|
29 August 2000 | Return made up to 13/08/00; full list of members
|
25 October 1999 | Full accounts made up to 31 January 1999 (20 pages) |
25 October 1999 | Full accounts made up to 31 January 1999 (20 pages) |
19 August 1999 | Return made up to 13/08/99; no change of members (6 pages) |
19 August 1999 | Return made up to 13/08/99; no change of members (6 pages) |
13 November 1998 | Full accounts made up to 31 January 1998 (21 pages) |
13 November 1998 | Full accounts made up to 31 January 1998 (21 pages) |
18 August 1998 | Return made up to 13/08/98; full list of members (13 pages) |
18 August 1998 | Return made up to 13/08/98; full list of members (13 pages) |
23 July 1998 | Partic of mort/charge * (5 pages) |
23 July 1998 | Partic of mort/charge * (5 pages) |
16 October 1997 | Full accounts made up to 31 January 1997 (19 pages) |
16 October 1997 | Full accounts made up to 31 January 1997 (19 pages) |
28 August 1997 | Return made up to 13/08/97; full list of members (14 pages) |
28 August 1997 | Return made up to 13/08/97; full list of members (14 pages) |
15 July 1997 | £ nc 10000/4332 01/07/97 (1 page) |
15 July 1997 | Resolutions
|
15 July 1997 | £ nc 10000/4332 01/07/97 (1 page) |
15 July 1997 | Resolutions
|
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
6 March 1997 | Resolutions
|
6 March 1997 | Resolutions
|
4 March 1997 | Resolutions
|
4 March 1997 | Resolutions
|
4 March 1997 | Memorandum and Articles of Association (11 pages) |
4 March 1997 | Memorandum and Articles of Association (11 pages) |
17 February 1997 | £ ic 5500/4332 31/01/97 £ sr 1168@1=1168 (1 page) |
17 February 1997 | £ ic 5500/4332 31/01/97 £ sr 1168@1=1168 (1 page) |
27 November 1996 | Full accounts made up to 31 January 1996 (15 pages) |
27 November 1996 | Full accounts made up to 31 January 1996 (15 pages) |
19 September 1996 | Return made up to 13/08/96; full list of members (9 pages) |
19 September 1996 | Return made up to 13/08/96; full list of members (9 pages) |
7 February 1996 | Director's particulars changed (2 pages) |
7 February 1996 | Director's particulars changed (2 pages) |
30 November 1995 | Full accounts made up to 31 January 1995 (15 pages) |
30 November 1995 | Full accounts made up to 31 January 1995 (15 pages) |
25 August 1995 | Return made up to 13/08/95; full list of members (14 pages) |
25 August 1995 | Return made up to 13/08/95; full list of members (14 pages) |
20 January 1944 | Certificate of incorporation (2 pages) |
20 January 1944 | Certificate of incorporation (2 pages) |