Cove Bay
Aberdeen
AB12 3NP
Scotland
Director Name | Mr Ewan Stuart Cargill |
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Date of Birth | August 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 1999(35 years, 10 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burnside Steading Charleston Nigg Aberdeen AB12 3LN Scotland |
Director Name | Edna Charlotte Cargill |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1989(26 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 05 March 1999) |
Role | Married Woman |
Correspondence Address | 18 Loirston Road Cove Bay Aberdeen Aberdeenshire AB1 4NS Scotland |
Director Name | Frederick Cruickshank Cargill |
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Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1989(26 years, 1 month after company formation) |
Appointment Duration | 18 years, 7 months (resigned 16 January 2008) |
Role | Fireplace Specialist |
Correspondence Address | 7 Balmoral Terrace Colsea Road Cove Bay Aberdeen AB12 3NP Scotland |
Website | stonecraftfireplaces-aberdeen.co |
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Registered Address | Burnside Steadings Nigg Aberdeen AB12 3LN Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
1.8k at £1 | Ewan Stuart Cargill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,254 |
Current Liabilities | £42,090 |
Latest Accounts | 30 June 2021 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2023 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 March 2022 (12 months ago) |
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Next Return Due | 14 April 2023 (2 weeks, 1 day from now) |
7 December 1977 | Delivered on: 20 December 1977 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
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2 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
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17 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
16 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
17 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
17 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
19 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
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13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
16 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 March 2011 | Registered office address changed from 7 Golden Square Aberdeen AB1 1RB on 21 March 2011 (1 page) |
21 March 2011 | Registered office address changed from 7 Golden Square Aberdeen AB1 1RB on 21 March 2011 (1 page) |
28 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Ewan Stuart Cargill on 1 January 2010 (2 pages) |
28 April 2010 | Director's details changed for Ewan Stuart Cargill on 1 January 2010 (2 pages) |
28 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Ewan Stuart Cargill on 1 January 2010 (2 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
3 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
28 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
28 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
19 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
19 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
3 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
1 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
1 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
12 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
12 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
21 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
21 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
24 February 2003 | Return made up to 23/02/03; full list of members (7 pages) |
24 February 2003 | Return made up to 23/02/03; full list of members (7 pages) |
13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
11 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
11 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
27 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
27 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
15 March 2001 | Return made up to 23/02/01; full list of members
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15 March 2001 | Return made up to 23/02/01; full list of members
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17 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
17 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
7 March 2000 | Return made up to 23/02/00; change of members (6 pages) |
7 March 2000 | Return made up to 23/02/00; change of members (6 pages) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | New director appointed (2 pages) |
16 August 1999 | Director resigned (2 pages) |
16 August 1999 | Director resigned (2 pages) |
18 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
18 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
4 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
4 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
17 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
17 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
6 March 1998 | Return made up to 23/02/98; full list of members (4 pages) |
6 March 1998 | Return made up to 23/02/98; full list of members (4 pages) |
3 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
3 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
3 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
3 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
19 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
19 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
5 March 1996 | Return made up to 23/02/96; no change of members (4 pages) |
5 March 1996 | Return made up to 23/02/96; no change of members (4 pages) |
9 August 1995 | Memorandum and Articles of Association (20 pages) |
9 August 1995 | Memorandum and Articles of Association (20 pages) |