Kemnay
Inverurie
Aberdeenshire
AB51 5RN
Scotland
Secretary Name | Storie Cruden & Simpson (Corporation) |
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Status | Current |
Appointed | 10 August 1989(5 years, 4 months after company formation) |
Appointment Duration | 34 years, 8 months |
Correspondence Address | 5 Albyn Terrace Aberdeen AB10 1YP Scotland |
Director Name | Mario Luigi Vicca |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1989(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 November 1995) |
Role | Solicitor |
Correspondence Address | 2 Bonaccord Crescent Aberdeen Aberdeenshire AB1 2DH Scotland |
Registered Address | 5 Albyn Terrace Aberdeen AB10 1YP Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 8 other UK companies use this postal address |
100k at £1 | Stanley Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,312,170 |
Cash | £1,156,227 |
Current Liabilities | £86,614 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 24 August 2024 (4 months from now) |
10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
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2 March 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
13 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
27 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
15 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
15 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
5 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
21 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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24 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
10 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Director's details changed for Stanley Clark on 10 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Director's details changed for Stanley Clark on 10 August 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
10 August 2009 | Location of register of members (1 page) |
10 August 2009 | Location of register of members (1 page) |
10 August 2009 | Location of debenture register (1 page) |
10 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
10 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
10 August 2009 | Registered office changed on 10/08/2009 from 2 bon accord crescent aberdeen AB1 2DH (1 page) |
10 August 2009 | Location of debenture register (1 page) |
10 August 2009 | Registered office changed on 10/08/2009 from 2 bon accord crescent aberdeen AB1 2DH (1 page) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
3 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
3 September 2008 | Director's change of particulars / stanley clark / 12/08/2007 (1 page) |
3 September 2008 | Director's change of particulars / stanley clark / 12/08/2007 (1 page) |
3 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
8 September 2007 | Return made up to 10/08/07; no change of members (6 pages) |
8 September 2007 | Return made up to 10/08/07; no change of members (6 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
14 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
14 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
23 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
23 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
23 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
23 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
24 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
24 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
21 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
21 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
21 August 2002 | Return made up to 10/08/02; full list of members (6 pages) |
21 August 2002 | Return made up to 10/08/02; full list of members (6 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
16 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
16 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
27 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
27 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
11 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
11 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
22 November 1999 | Accounts for a small company made up to 31 May 1999 (10 pages) |
22 November 1999 | Accounts for a small company made up to 31 May 1999 (10 pages) |
3 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
3 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
3 June 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
3 June 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
29 July 1998 | Return made up to 10/08/98; no change of members (4 pages) |
29 July 1998 | Return made up to 10/08/98; no change of members (4 pages) |
18 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
18 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
8 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
8 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
7 November 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
7 November 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
16 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
16 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
15 December 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
15 December 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
7 November 1995 | Director resigned (2 pages) |
7 November 1995 | Director resigned (2 pages) |
19 January 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
19 January 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
14 December 1993 | Accounts for a small company made up to 31 March 1993 (4 pages) |
14 December 1993 | Accounts for a small company made up to 31 March 1993 (4 pages) |
27 January 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
27 January 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
24 January 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
24 January 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |