Aberdeen
Aberdeenshire
AB15 4NT
Scotland
Director Name | Mrs Mary Margaret Macpherson |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2002(17 years, 10 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 07 December 2021) |
Role | Business Manager |
Country of Residence | Scotland |
Correspondence Address | 21 Burns Road Aberdeen Aberdeenshire AB15 4NT Scotland |
Secretary Name | Mrs Mary Margaret Macpherson |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2002(17 years, 10 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 07 December 2021) |
Role | Business Manager |
Country of Residence | Scotland |
Correspondence Address | 8 Albert Place Aberdeen AB25 1RG Scotland |
Director Name | Archibald Macpherson |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(5 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 15 January 2001) |
Role | Technical Engineer |
Correspondence Address | 8 Morningside Terrace Aberdeen AB10 7NZ Scotland |
Director Name | Mary Margaret Macpherson |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(5 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 15 January 2001) |
Role | Company Director |
Correspondence Address | 8 Morningside Terrace Aberdeen AB10 7NZ Scotland |
Secretary Name | Archibald Macpherson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(5 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 15 January 2001) |
Role | Company Director |
Correspondence Address | 8 Morningside Terrace Aberdeen AB10 7NZ Scotland |
Registered Address | 8 Albert Place Aberdeen AB25 1RG Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Mr Archibald Macpherson 50.00% Ordinary |
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50 at £1 | Mrs Mary Margaret Macpherson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,428 |
Cash | £11,818 |
Current Liabilities | £22,473 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
27 October 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
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20 October 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
2 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
24 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
24 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
11 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
11 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
12 March 2017 | Registered office address changed from C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
12 March 2017 | Registered office address changed from C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
4 September 2016 | Confirmation statement made on 28 August 2016 with updates (7 pages) |
4 September 2016 | Confirmation statement made on 28 August 2016 with updates (7 pages) |
24 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
24 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
6 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
6 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
18 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
18 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
3 April 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 3 April 2015 (1 page) |
3 April 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 3 April 2015 (1 page) |
3 April 2015 | Registered office address changed from 9 Victoria Street Aberdeen AB10 1XB Scotland to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 3 April 2015 (1 page) |
3 April 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 3 April 2015 (1 page) |
3 April 2015 | Registered office address changed from 9 Victoria Street Aberdeen AB10 1XB Scotland to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 3 April 2015 (1 page) |
3 April 2015 | Registered office address changed from 9 Victoria Street Aberdeen AB10 1XB Scotland to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 3 April 2015 (1 page) |
21 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
21 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
15 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
14 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
13 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
31 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Archibald Macpherson on 28 February 2010 (2 pages) |
31 August 2010 | Director's details changed for Mrs Mary Margaret Macpherson on 28 February 2010 (2 pages) |
31 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Archibald Macpherson on 28 February 2010 (2 pages) |
31 August 2010 | Secretary's details changed for Mrs Mary Margaret Macpherson on 28 February 2010 (1 page) |
31 August 2010 | Director's details changed for Mrs Mary Margaret Macpherson on 28 February 2010 (2 pages) |
31 August 2010 | Secretary's details changed for Mrs Mary Margaret Macpherson on 28 February 2010 (1 page) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
14 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
14 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
9 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
9 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
26 November 2007 | Return made up to 28/08/07; full list of members (7 pages) |
26 November 2007 | Return made up to 28/08/07; full list of members (7 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
6 January 2007 | Return made up to 28/08/06; full list of members
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6 January 2007 | Return made up to 28/08/06; full list of members
|
23 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
21 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
21 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
15 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
15 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
10 January 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
10 January 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
7 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
7 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
7 March 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
7 March 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | Return made up to 28/08/02; full list of members (6 pages) |
21 October 2002 | New secretary appointed;new director appointed (2 pages) |
21 October 2002 | New secretary appointed;new director appointed (2 pages) |
21 October 2002 | Return made up to 28/08/02; full list of members (6 pages) |
21 October 2002 | New director appointed (2 pages) |
8 February 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
8 February 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
12 September 2001 | Return made up to 28/08/01; full list of members
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12 September 2001 | Return made up to 28/08/01; full list of members
|
28 June 2001 | Full accounts made up to 31 October 2000 (8 pages) |
28 June 2001 | Full accounts made up to 31 October 2000 (8 pages) |
27 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
27 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
31 January 2000 | Full accounts made up to 31 October 1999 (8 pages) |
31 January 2000 | Full accounts made up to 31 October 1999 (8 pages) |
1 November 1999 | Return made up to 28/08/99; no change of members
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1 November 1999 | Return made up to 28/08/99; no change of members
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21 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
21 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
26 November 1998 | Return made up to 28/08/98; no change of members
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26 November 1998 | Return made up to 28/08/98; no change of members
|
10 February 1998 | Full accounts made up to 31 October 1997 (9 pages) |
10 February 1998 | Full accounts made up to 31 October 1997 (9 pages) |
19 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
19 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
26 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
26 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
25 September 1996 | Return made up to 28/08/96; no change of members (6 pages) |
25 September 1996 | Return made up to 28/08/96; no change of members (6 pages) |
24 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
24 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
19 October 1995 | Return made up to 28/08/95; no change of members (4 pages) |
19 October 1995 | Return made up to 28/08/95; no change of members (4 pages) |
17 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
17 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
29 October 1984 | Incorporation (18 pages) |
29 October 1984 | Incorporation (18 pages) |
29 October 1984 | Certificate of incorporation (1 page) |
29 October 1984 | Certificate of incorporation (1 page) |