Aberdeen
AB10 6SD
Scotland
Director Name | Mrs Kathleen Margaret Mackay |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 1989(5 years, 5 months after company formation) |
Appointment Duration | 34 years, 11 months |
Role | Newsagent |
Country of Residence | United Kingdom |
Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2012(29 years after company formation) |
Appointment Duration | 11 years, 5 months |
Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Secretary Name | Peterkins, Solicitors (Corporation) |
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Status | Resigned |
Appointed | 15 April 1989(5 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 January 1990) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Secretary Name | Messrs Peterkins (Corporation) |
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Status | Resigned |
Appointed | 01 January 1990(6 years, 2 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 17 October 2012) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Registered Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Hugh James Mackay 50.00% Ordinary |
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50 at £1 | Kathleen Margaret Mackay 50.00% Ordinary |
Year | 2014 |
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Turnover | £51,200 |
Gross Profit | £51,200 |
Net Worth | £494,887 |
Cash | £79,986 |
Current Liabilities | £438,146 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
14 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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1 May 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
12 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
23 May 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
20 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
27 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
21 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
28 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
30 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
19 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
27 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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30 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
30 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
7 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Director's details changed for Mrs Kathleen Margaret Mackay on 15 April 2015 (2 pages) |
7 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Director's details changed for Mr Hugh James Mackay on 15 April 2015 (2 pages) |
7 May 2015 | Director's details changed for Mr Hugh James Mackay on 15 April 2015 (2 pages) |
7 May 2015 | Director's details changed for Mrs Kathleen Margaret Mackay on 15 April 2015 (2 pages) |
28 October 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
28 October 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
13 August 2014 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page) |
25 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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24 March 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
24 March 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
10 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
10 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 November 2012 | Appointment of Brodies Secretarial Services Limited as a secretary (2 pages) |
8 November 2012 | Appointment of Brodies Secretarial Services Limited as a secretary (2 pages) |
8 November 2012 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 8 November 2012 (1 page) |
17 October 2012 | Termination of appointment of Peterkins as a secretary (1 page) |
17 October 2012 | Termination of appointment of Peterkins as a secretary (1 page) |
8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 May 2010 | Director's details changed for Mrs Kathleen Margaret Mackay on 1 January 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Messrs Peterkins on 1 February 2010 (2 pages) |
12 May 2010 | Director's details changed for Mrs Kathleen Margaret Mackay on 1 January 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Messrs Peterkins on 1 February 2010 (2 pages) |
12 May 2010 | Director's details changed for Mrs Kathleen Margaret Mackay on 1 January 2010 (2 pages) |
12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Hugh James Mackay on 1 January 2010 (2 pages) |
12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Hugh James Mackay on 1 January 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Messrs Peterkins on 1 February 2010 (2 pages) |
12 May 2010 | Director's details changed for Hugh James Mackay on 1 January 2010 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
15 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
16 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
6 June 2007 | Resolutions
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6 June 2007 | Resolutions
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17 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
17 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
21 April 2006 | Resolutions
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21 April 2006 | Resolutions
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20 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
20 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
20 April 2005 | Return made up to 15/04/05; full list of members (3 pages) |
20 April 2005 | Return made up to 15/04/05; full list of members (3 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
21 April 2004 | Return made up to 15/04/04; full list of members (5 pages) |
21 April 2004 | Return made up to 15/04/04; full list of members (5 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
30 April 2003 | Return made up to 15/04/03; full list of members (5 pages) |
30 April 2003 | Return made up to 15/04/03; full list of members (5 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
19 April 2002 | Return made up to 15/04/02; full list of members (5 pages) |
19 April 2002 | Return made up to 15/04/02; full list of members (5 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
16 May 2001 | Return made up to 15/04/01; full list of members (5 pages) |
16 May 2001 | Return made up to 15/04/01; full list of members (5 pages) |
30 March 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
30 March 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
19 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
19 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
22 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
22 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
30 March 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
30 March 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
6 October 1998 | Return made up to 15/04/98; full list of members (6 pages) |
6 October 1998 | Return made up to 15/04/98; full list of members (6 pages) |
6 October 1998 | Director's particulars changed (1 page) |
6 October 1998 | Director's particulars changed (1 page) |
10 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
10 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
14 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
14 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
10 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
10 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
29 April 1996 | Return made up to 15/04/96; full list of members (7 pages) |
29 April 1996 | Return made up to 15/04/96; full list of members (7 pages) |
12 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
12 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
13 June 1995 | Return made up to 15/04/95; full list of members (10 pages) |
13 June 1995 | Return made up to 15/04/95; full list of members (10 pages) |