Aberdeen
AB11 7TY
Scotland
Director Name | Mrs Fiona Littlejohn |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2012(34 years, 6 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Deemount Road Aberdeen AB11 7TY Scotland |
Director Name | Miss Jill Stevenson |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2012(34 years, 6 months after company formation) |
Appointment Duration | 12 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 27 Deemount Road Aberdeen AB11 7TY Scotland |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Current |
Appointed | 21 January 2013(35 years, 3 months after company formation) |
Appointment Duration | 11 years, 3 months |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Mr George Stewart Stevenson |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1989(11 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 27 February 2001) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | Annfield House 304 Great Western Road Aberdeen Aberdeenshire AB10 6PL Scotland |
Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
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Status | Resigned |
Appointed | 19 June 1989(11 years, 8 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 30 November 2007) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Secretary Name | Paull & Williamsons (Corporation) |
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Status | Resigned |
Appointed | 30 November 2007(30 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 April 2009) |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Secretary Name | Paull & Williamsons Llp (Corporation) |
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Status | Resigned |
Appointed | 06 April 2009(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 January 2013) |
Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Telephone | 01224 594222 |
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Telephone region | Aberdeen |
Registered Address | 27 Deemount Road Aberdeen AB11 7TY Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 2 other UK companies use this postal address |
12.6k at £1 | James Stevenson 70.00% Ordinary |
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1.2k at £1 | Fiona Stevenson 6.65% Ordinary |
1.2k at £1 | Jill Stevenson 6.65% Ordinary |
3k at £1 | Sheila Elizabeth Stevenson 16.70% Ordinary |
Year | 2014 |
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Net Worth | £19,877,929 |
Cash | £1,055,446 |
Current Liabilities | £2,049,249 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 31 May 2023 (11 months, 1 week ago) |
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Next Return Due | 14 June 2024 (1 month, 1 week from now) |
20 July 1981 | Delivered on: 10 August 1981 Satisfied on: 26 May 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Standard security Secured details: £100,000. Particulars: 680 king street, aberdeen 303/305 king street, aberdeen 3 merkland road east, aberdeen. Fully Satisfied |
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20 July 1981 | Delivered on: 10 August 1981 Satisfied on: 26 May 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Standard security Secured details: £100,000. Particulars: 2A pittodrie lane aberdeen. Fully Satisfied |
23 March 1981 | Delivered on: 9 April 1981 Satisfied on: 5 September 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The ward road works dundee. Fully Satisfied |
10 October 1980 | Delivered on: 22 October 1980 Satisfied on: 22 December 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: A development site at great northern road, aberdeen formerly known as 388A, 390, 390A, 392, 392A, 394, 394A, 396, 398, 400, 402, 404 and 406 great northern road, aberdeen with an area of ground fronting canal street, aberdeen at the rear thereof and part of subjects formerly known as strachan's yard, aberdeen together with the superiority of inter alia the said development site. Fully Satisfied |
24 January 1979 | Delivered on: 2 February 1979 Satisfied on: 3 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 and 2A pittodrie lane, aberdeen. Fully Satisfied |
19 January 1979 | Delivered on: 1 February 1979 Satisfied on: 26 May 1994 Persons entitled: Industrial and Commercial (Finance) Corporation LTD Classification: Standard security Secured details: £400,000. Particulars: 2A pittodrie lane, aberdeen. Fully Satisfied |
5 April 2005 | Delivered on: 12 April 2005 Satisfied on: 3 May 2014 Persons entitled: Westhill Development Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of site 9A arnhall business park, westhill, aberdeenshire ABN60112. Fully Satisfied |
5 January 1979 | Delivered on: 19 January 1979 Satisfied on: 26 May 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Standard security Secured details: £400,000. Particulars: 680 king street, aberdeen 303/305 king street, aberdeen 3 merkland road east, aberdeen. Fully Satisfied |
27 April 2004 | Delivered on: 5 May 2004 Satisfied on: 3 May 2014 Persons entitled: Westhill Devlopment Company Limited Classification: Standard security Secured details: Obligations undertaken in terms of a minute of agreement. Particulars: Part of site 9A arnhall business park, westhill, aberdeen ABN60112. Fully Satisfied |
30 April 1999 | Delivered on: 10 May 1999 Satisfied on: 3 May 2014 Persons entitled: John Rhind Group Limited, Mcintosh Donald Limited and Alfred John Duncan Classification: Standard security Secured details: All sums due or to become due. Particulars: Badentoy farmhouse and redmire cottage, portlethen, kincardineshire. Fully Satisfied |
19 October 1998 | Delivered on: 30 October 1998 Satisfied on: 26 May 2000 Persons entitled: P.W. Trustees (Aberdeen) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground 2.604 hectares, badentoy industrial estate, portlethen, kincardineshire. Fully Satisfied |
12 July 1990 | Delivered on: 20 July 1990 Satisfied on: 3 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects now generally known as bodentay ind. Estate, portlethen, kincardineshire. Fully Satisfied |
20 July 1981 | Delivered on: 10 August 1981 Satisfied on: 5 September 1989 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Standard security Secured details: £100,000. Particulars: 682 king street aberdeen. Fully Satisfied |
5 January 1979 | Delivered on: 11 December 1978 Satisfied on: 3 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse and office premises at 680 king street, aberdeen warehouse and office premises at 303/305 king street, aberdeen warehouse and office premises at 3 merkland road west, aberdeen. Fully Satisfied |
13 February 1980 | Delivered on: 21 February 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Retail warehouse at the junction of loch street/john street and jopp's lane, aberdeen. Outstanding |
30 May 2014 | Delivered on: 6 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 117 clydesmill place (otherwise known as unit a) clydesmill industrial estate cambuslang glasgow LAN118714. Outstanding |
26 March 2001 | Delivered on: 11 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
13 September 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
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19 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
31 March 2023 | Satisfaction of charge 5 in full (1 page) |
31 March 2023 | Satisfaction of charge SC0633470021 in full (1 page) |
9 March 2023 | Satisfaction of charge 18 in full (1 page) |
12 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
24 May 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
5 July 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
21 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
10 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
26 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
15 May 2018 | Total exemption full accounts made up to 28 February 2018 (13 pages) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
6 June 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
6 June 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
9 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
9 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
6 June 2014 | Registration of charge 0633470021 (10 pages) |
6 June 2014 | Registration of charge 0633470021 (10 pages) |
5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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28 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
28 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
3 May 2014 | Satisfaction of charge 1 in full (4 pages) |
3 May 2014 | Satisfaction of charge 20 in full (4 pages) |
3 May 2014 | Satisfaction of charge 19 in full (4 pages) |
3 May 2014 | Satisfaction of charge 14 in full (4 pages) |
3 May 2014 | Satisfaction of charge 14 in full (4 pages) |
3 May 2014 | Satisfaction of charge 4 in full (4 pages) |
3 May 2014 | Satisfaction of charge 19 in full (4 pages) |
3 May 2014 | Satisfaction of charge 17 in full (4 pages) |
3 May 2014 | Satisfaction of charge 20 in full (4 pages) |
3 May 2014 | Satisfaction of charge 17 in full (4 pages) |
3 May 2014 | Satisfaction of charge 1 in full (4 pages) |
3 May 2014 | Satisfaction of charge 4 in full (4 pages) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
1 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
1 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
13 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
22 January 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
22 January 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
22 January 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
22 January 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
4 June 2012 | Appointment of Mrs Fiona Littlejohn as a director (2 pages) |
4 June 2012 | Appointment of Miss Jill Stevenson as a director (2 pages) |
4 June 2012 | Appointment of Miss Jill Stevenson as a director (2 pages) |
4 June 2012 | Appointment of Mrs Fiona Littlejohn as a director (2 pages) |
8 May 2012 | Accounts for a small company made up to 28 February 2012 (7 pages) |
8 May 2012 | Accounts for a small company made up to 28 February 2012 (7 pages) |
13 September 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
13 September 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
25 August 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
25 August 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
6 June 2010 | Secretary's details changed for Paull & Williamsons Llp on 1 October 2009 (2 pages) |
6 June 2010 | Secretary's details changed for Paull & Williamsons Llp on 1 October 2009 (2 pages) |
6 June 2010 | Secretary's details changed for Paull & Williamsons Llp on 1 October 2009 (2 pages) |
6 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
6 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
8 June 2009 | Accounts for a small company made up to 28 February 2009 (8 pages) |
8 June 2009 | Accounts for a small company made up to 28 February 2009 (8 pages) |
29 April 2009 | Secretary appointed paull & williamsons lllp (1 page) |
29 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
29 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
29 April 2009 | Secretary appointed paull & williamsons lllp (1 page) |
24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
11 June 2008 | Accounts for a small company made up to 28 February 2008 (7 pages) |
11 June 2008 | Accounts for a small company made up to 28 February 2008 (7 pages) |
10 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
10 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
10 June 2008 | Location of register of members (1 page) |
10 June 2008 | Location of register of members (1 page) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | Secretary resigned (1 page) |
11 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
11 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
22 June 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
22 June 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
25 October 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
25 October 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
2 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
2 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
7 December 2005 | Registered office changed on 07/12/05 from: 27 john street aberdeen aberdeenshire AB25 1BT (1 page) |
7 December 2005 | Registered office changed on 07/12/05 from: 27 john street aberdeen aberdeenshire AB25 1BT (1 page) |
15 November 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
15 November 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
28 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
28 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
12 April 2005 | Partic of mort/charge * (3 pages) |
12 April 2005 | Partic of mort/charge * (3 pages) |
6 September 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
6 September 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
15 July 2004 | Secretary's particulars changed (1 page) |
15 July 2004 | Secretary's particulars changed (1 page) |
2 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
5 May 2004 | Partic of mort/charge * (5 pages) |
5 May 2004 | Partic of mort/charge * (5 pages) |
10 July 2003 | Return made up to 03/06/03; full list of members (7 pages) |
10 July 2003 | Return made up to 03/06/03; full list of members (7 pages) |
7 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
7 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
16 October 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
16 October 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
10 July 2002 | Return made up to 20/05/02; full list of members (8 pages) |
10 July 2002 | Return made up to 20/05/02; full list of members (8 pages) |
24 July 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
24 July 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
17 July 2001 | £ ic 36000/18000 04/07/01 £ sr 18000@1=18000 (1 page) |
17 July 2001 | £ ic 36000/18000 04/07/01 £ sr 18000@1=18000 (1 page) |
16 July 2001 | Resolutions
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16 July 2001 | Resolutions
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16 July 2001 | Resolutions
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16 July 2001 | Resolutions
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25 June 2001 | Return made up to 04/06/01; full list of members
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25 June 2001 | Return made up to 04/06/01; full list of members
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11 April 2001 | Partic of mort/charge * (5 pages) |
11 April 2001 | Partic of mort/charge * (5 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
14 July 2000 | Return made up to 19/06/00; full list of members
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14 July 2000 | Return made up to 19/06/00; full list of members
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4 July 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
4 July 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
26 May 2000 | Dec mort/charge * (4 pages) |
26 May 2000 | Dec mort/charge * (4 pages) |
30 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
30 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
11 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
11 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
10 May 1999 | Partic of mort/charge * (5 pages) |
10 May 1999 | Partic of mort/charge * (5 pages) |
30 October 1998 | Partic of mort/charge * (5 pages) |
30 October 1998 | Partic of mort/charge * (5 pages) |
1 July 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
1 July 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
23 June 1998 | Return made up to 19/06/98; no change of members
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23 June 1998 | Return made up to 19/06/98; no change of members
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3 October 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
3 October 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
17 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
17 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
13 September 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
13 September 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
21 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
21 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
11 September 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
11 September 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
21 June 1995 | Return made up to 19/06/95; no change of members (4 pages) |
21 June 1995 | Return made up to 19/06/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
20 July 1990 | Partic of mort/charge 7844 (4 pages) |
20 July 1990 | Partic of mort/charge 7844 (4 pages) |
22 December 1983 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 1983 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 May 1981 | Accounts made up to 28 February 1980 (8 pages) |
29 May 1981 | Accounts made up to 28 February 1980 (8 pages) |
12 December 1978 | Particulars of mortgage/charge (3 pages) |
12 December 1978 | Particulars of mortgage/charge (3 pages) |
24 October 1977 | Certificate of incorporation (1 page) |
24 October 1977 | Certificate of incorporation (1 page) |
27 September 1977 | Memorandum and Articles of Association (12 pages) |
27 September 1977 | Memorandum and Articles of Association (12 pages) |