Banchory-Devenick
Aberdeen
Director Name | Mr Michael Douglas Young |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 14 October 2019(57 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Proprietor |
Country of Residence | Scotland |
Correspondence Address | 7 Duff Street Dundee DD4 7AN Scotland |
Director Name | Michael Laidlaw Philip Young |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1989(26 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | 262 Great Western Road Aberdeen Aberdeenshire AB1 6PJ Scotland |
Secretary Name | Winifred Young |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1989(26 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 24 October 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Parkneuk Cottage Banchory-Devenick Aberdeen |
Secretary Name | Helen Teresa Smith |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(38 years, 9 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 15 July 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Murray Terrace Aberdeen Aberdeenshire AB11 7SA Scotland |
Director Name | Helen Teresa Smith |
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Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2001(39 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 15 July 2018) |
Role | Conference Organiser |
Country of Residence | Scotland |
Correspondence Address | 11 Murray Terrace Aberdeen Aberdeenshire AB11 7SA Scotland |
Telephone | 08705181715 |
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Telephone region | Unknown |
Registered Address | Parkneuk Banchory-Devenick Aberdeen AB12 5XN Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
Year | 2013 |
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Net Worth | £1,121,409 |
Cash | £169,554 |
Current Liabilities | £221,450 |
Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 January 2024 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 20 August 2023 (1 month, 2 weeks ago) |
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Next Return Due | 3 September 2024 (11 months from now) |
5 August 2011 | Delivered on: 23 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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19 April 1988 | Delivered on: 21 April 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement floor of the subjects in denburn road, aberdeen known as 7/7A denburn road aberdeen. Outstanding |
29 January 1963 | Delivered on: 31 January 1963 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition by the chargee with consent of (1) william young and (2) william young (antiques) LTD in favour of the clydesdale & north of scotland bank LTD and explanatory letter by the company to the bank Secured details: All sums due or to become due. Particulars: 1 belmont street, aberdeen. Outstanding |
27 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
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31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
14 October 2019 | Appointment of Mr Michael Douglas Young as a director on 14 October 2019 (2 pages) |
28 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
28 February 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
31 August 2018 | Termination of appointment of Helen Teresa Smith as a director on 15 July 2018 (1 page) |
31 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
31 August 2018 | Termination of appointment of Helen Teresa Smith as a secretary on 15 July 2018 (1 page) |
1 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2018 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
20 April 2018 | Compulsory strike-off action has been suspended (1 page) |
10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
9 October 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
21 April 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
21 April 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
12 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
5 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
16 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
16 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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4 June 2013 | Amended accounts made up to 30 April 2012 (6 pages) |
4 June 2013 | Amended accounts made up to 30 April 2012 (6 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
20 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
20 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
9 December 2011 | Purchase of own shares. (3 pages) |
9 December 2011 | Purchase of own shares. (3 pages) |
9 December 2011 | Cancellation of shares. Statement of capital on 9 December 2011
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9 December 2011 | Cancellation of shares. Statement of capital on 9 December 2011
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9 December 2011 | Cancellation of shares. Statement of capital on 9 December 2011
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18 October 2011 | Memorandum and Articles of Association (7 pages) |
18 October 2011 | Resolutions
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18 October 2011 | Memorandum and Articles of Association (7 pages) |
18 October 2011 | Resolutions
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18 October 2011 | Resolutions
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18 October 2011 | Resolutions
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17 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
17 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
23 August 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
23 August 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
3 October 2010 | Director's details changed for Helen Teresa Smith on 30 April 2010 (2 pages) |
3 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
3 October 2010 | Director's details changed for Winifred Young on 30 April 2010 (2 pages) |
3 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
3 October 2010 | Director's details changed for Winifred Young on 30 April 2010 (2 pages) |
3 October 2010 | Director's details changed for Helen Teresa Smith on 30 April 2010 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
15 September 2009 | Return made up to 20/08/09; full list of members (5 pages) |
15 September 2009 | Return made up to 20/08/09; full list of members (5 pages) |
28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
19 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
19 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
26 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
26 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
20 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
20 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
7 October 2005 | Return made up to 20/08/05; full list of members (7 pages) |
7 October 2005 | Return made up to 20/08/05; full list of members (7 pages) |
21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
9 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
9 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
9 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
9 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
2 April 2003 | Accounting reference date extended from 31/10/02 to 30/04/03 (1 page) |
2 April 2003 | Accounting reference date extended from 31/10/02 to 30/04/03 (1 page) |
30 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
30 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
15 October 2001 | Return made up to 20/08/01; full list of members
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15 October 2001 | Return made up to 20/08/01; full list of members
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23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | Secretary resigned (1 page) |
7 November 2000 | Secretary resigned (1 page) |
7 November 2000 | New secretary appointed (2 pages) |
2 November 2000 | Return made up to 20/08/00; full list of members (7 pages) |
2 November 2000 | Return made up to 20/08/00; full list of members (7 pages) |
5 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
5 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Return made up to 20/08/99; no change of members
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7 September 1999 | Director resigned (1 page) |
7 September 1999 | Return made up to 20/08/99; no change of members
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13 August 1999 | Accounts for a small company made up to 31 October 1998 (10 pages) |
13 August 1999 | Accounts for a small company made up to 31 October 1998 (10 pages) |
25 August 1998 | Return made up to 20/08/98; no change of members
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25 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
25 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
25 August 1998 | Return made up to 20/08/98; no change of members
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29 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
29 August 1997 | Return made up to 20/08/97; full list of members (6 pages) |
29 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
29 August 1997 | Return made up to 20/08/97; full list of members (6 pages) |
27 August 1996 | Return made up to 20/08/96; no change of members (4 pages) |
27 August 1996 | Return made up to 20/08/96; no change of members (4 pages) |
26 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
26 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
31 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |
31 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |
17 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
17 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
5 February 1962 | Incorporation (12 pages) |
5 February 1962 | Incorporation (12 pages) |