Aberdeen
AB11 6HS
Scotland
Secretary Name | John William Marshall Logan |
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Nationality | British |
Status | Current |
Appointed | 05 July 1989(29 years, 4 months after company formation) |
Appointment Duration | 34 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144 Crown Street Aberdeen AB11 6HS Scotland |
Director Name | Peter Knox Logan |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1989(29 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 10 May 1999) |
Role | Civil Servant |
Correspondence Address | 28 Broomhall Terrace Edinburgh Midlothian EH12 7PT Scotland |
Director Name | Mrs Stephanie Cowie |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(39 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 12 August 2010) |
Role | Clerical Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 42 Queens Road Aberdeen AB15 4YE Scotland |
Registered Address | 144 Crown Street Aberdeen AB11 6HS Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £840,476 |
Cash | £289,567 |
Current Liabilities | £15,681 |
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 | 13 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (4 months from now) |
11 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
12 July 2019 | Confirmation statement made on 12 July 2019 with updates (5 pages) |
11 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
25 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
12 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
14 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
14 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
4 July 2017 | Notification of John William Marshall Logan as a person with significant control on 1 April 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of John William Marshall Logan as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of John William Marshall Logan as a person with significant control on 1 April 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
28 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
5 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Director's details changed for John William Marshall Logan on 1 June 2012 (2 pages) |
29 June 2012 | Registered office address changed from 42 Queens Road Aberdeen AB15 4YE on 29 June 2012 (1 page) |
29 June 2012 | Secretary's details changed for John William Marshall Logan on 1 June 2012 (1 page) |
29 June 2012 | Secretary's details changed for John William Marshall Logan on 1 June 2012 (1 page) |
29 June 2012 | Registered office address changed from 42 Queens Road Aberdeen AB15 4YE on 29 June 2012 (1 page) |
29 June 2012 | Secretary's details changed for John William Marshall Logan on 1 June 2012 (1 page) |
29 June 2012 | Director's details changed for John William Marshall Logan on 1 June 2012 (2 pages) |
29 June 2012 | Director's details changed for John William Marshall Logan on 1 June 2012 (2 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
30 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 August 2010 | Termination of appointment of Stephanie Cowie as a director (2 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 August 2010 | Termination of appointment of Stephanie Cowie as a director (2 pages) |
26 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Director's details changed for Stephanie Logan on 11 June 2010 (2 pages) |
26 July 2010 | Director's details changed for John William Marshall Logan on 11 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Stephanie Logan on 11 June 2010 (2 pages) |
26 July 2010 | Director's details changed for John William Marshall Logan on 11 June 2010 (2 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
9 July 2008 | Return made up to 11/06/08; full list of members (7 pages) |
9 July 2008 | Return made up to 11/06/08; full list of members (7 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 June 2007 | Return made up to 11/06/07; no change of members (7 pages) |
18 June 2007 | Return made up to 11/06/07; no change of members (7 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 June 2006 | Return made up to 11/06/06; full list of members (7 pages) |
13 June 2006 | Return made up to 11/06/06; full list of members (7 pages) |
15 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
15 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
16 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
15 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
2 August 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
2 August 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
20 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
20 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
28 January 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
28 January 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
12 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
12 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
7 June 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
7 June 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
7 June 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
4 August 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
4 August 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
4 August 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
14 June 2000 | Return made up to 11/06/00; full list of members
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14 June 2000 | Return made up to 11/06/00; full list of members
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26 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
26 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
22 June 1999 | Director resigned (1 page) |
22 June 1999 | New director appointed (2 pages) |
22 June 1999 | Director resigned (1 page) |
22 June 1999 | New director appointed (2 pages) |
21 May 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
21 May 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
21 May 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
23 June 1998 | Return made up to 11/06/98; no change of members
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23 June 1998 | Return made up to 11/06/98; no change of members
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23 June 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
23 June 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
23 June 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
13 June 1997 | Return made up to 11/06/97; no change of members
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13 June 1997 | Return made up to 11/06/97; no change of members
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3 June 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
3 June 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
3 June 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
21 June 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
21 June 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
21 June 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
21 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
21 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
6 April 1960 | Incorporation (14 pages) |
6 April 1960 | Incorporation (14 pages) |