Aberdeen
AB10 1XB
Scotland
Director Name | Mr William Sherwood |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 1990(2 years, 8 months after company formation) |
Appointment Duration | 31 years, 5 months (closed 31 August 2021) |
Role | Estate Agent |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Secretary Name | Mrs Irene Helen Sherwood |
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Nationality | British |
Status | Closed |
Appointed | 15 March 1990(2 years, 8 months after company formation) |
Appointment Duration | 31 years, 5 months (closed 31 August 2021) |
Role | Estate Agent |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Telephone | 01224 624113 |
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Telephone region | Aberdeen |
Registered Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Irene Helen Sherwood 50.00% Ordinary |
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50 at £1 | William Sherwood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £77,207 |
Cash | £6,735 |
Current Liabilities | £354 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
13 June 1990 | Delivered on: 22 June 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 society court clifton road aberdeen. Outstanding |
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26 January 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
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12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
18 February 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
12 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
18 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
7 January 2019 | Change of details for Mrs Irene Helen Sherwood as a person with significant control on 7 January 2019 (2 pages) |
7 January 2019 | Director's details changed for Mrs Irene Helen Sherwood on 7 January 2019 (2 pages) |
7 January 2019 | Director's details changed for Mr William Sherwood on 7 January 2019 (2 pages) |
7 January 2019 | Secretary's details changed for Mrs Irene Helen Sherwood on 7 January 2019 (1 page) |
7 January 2019 | Change of details for Mr William Sherwood as a person with significant control on 7 January 2019 (2 pages) |
13 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
8 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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16 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
30 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
1 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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15 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (12 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (12 pages) |
5 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
23 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
14 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
14 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
16 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
28 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
28 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
26 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
16 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
16 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
21 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
30 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
30 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
22 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
22 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
24 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
24 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
17 March 2004 | Return made up to 12/03/04; full list of members
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17 March 2004 | Return made up to 12/03/04; full list of members
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3 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
3 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
9 August 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
9 August 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
6 August 2002 | Accounting reference date extended from 15/02/02 to 30/06/02 (1 page) |
6 August 2002 | Accounting reference date extended from 15/02/02 to 30/06/02 (1 page) |
21 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
21 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
31 May 2001 | Amended full accounts made up to 15 February 2001 (9 pages) |
31 May 2001 | Amended full accounts made up to 15 February 2001 (9 pages) |
19 April 2001 | Full accounts made up to 15 February 2001 (9 pages) |
19 April 2001 | Full accounts made up to 15 February 2001 (9 pages) |
19 March 2001 | Return made up to 12/03/01; full list of members
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19 March 2001 | Return made up to 12/03/01; full list of members
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5 May 2000 | Full accounts made up to 15 February 2000 (10 pages) |
5 May 2000 | Full accounts made up to 15 February 2000 (10 pages) |
28 March 2000 | Return made up to 12/03/00; full list of members
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28 March 2000 | Return made up to 12/03/00; full list of members
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20 July 1999 | Registered office changed on 20/07/99 from: victoria house 13 victoria street aberdeen aberdeenshire AB10 1XB (1 page) |
20 July 1999 | Full accounts made up to 15 February 1999 (9 pages) |
20 July 1999 | Full accounts made up to 15 February 1999 (9 pages) |
20 July 1999 | Registered office changed on 20/07/99 from: victoria house 13 victoria street aberdeen aberdeenshire AB10 1XB (1 page) |
12 April 1999 | Registered office changed on 12/04/99 from: 33 bogie street huntly aberdeenshire AB54 8DX (1 page) |
12 April 1999 | Return made up to 12/03/99; full list of members
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12 April 1999 | Registered office changed on 12/04/99 from: 33 bogie street huntly aberdeenshire AB54 8DX (1 page) |
12 April 1999 | Return made up to 12/03/99; full list of members
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24 March 1998 | Accounts for a small company made up to 15 February 1998 (7 pages) |
24 March 1998 | Accounts for a small company made up to 15 February 1998 (7 pages) |
18 March 1998 | Registered office changed on 18/03/98 from: 33 bogie street huntly aberdeenshire AB54 8DX (1 page) |
18 March 1998 | Registered office changed on 18/03/98 from: 33 bogie street huntly aberdeenshire AB54 8DX (1 page) |
12 March 1998 | Return made up to 12/03/98; no change of members
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12 March 1998 | Return made up to 12/03/98; no change of members
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6 March 1997 | Accounts for a small company made up to 15 February 1997 (7 pages) |
6 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
6 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
6 March 1997 | Accounts for a small company made up to 15 February 1997 (7 pages) |
12 March 1996 | Accounts for a small company made up to 15 February 1996 (7 pages) |
12 March 1996 | Accounts for a small company made up to 15 February 1996 (7 pages) |
29 February 1996 | Return made up to 12/03/96; full list of members (6 pages) |
29 February 1996 | Return made up to 12/03/96; full list of members (6 pages) |