Ardoe
Aberdeen
AB12 5XT
Scotland
Secretary Name | Mrs Sheena Heaton Macbride |
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Nationality | British |
Status | Current |
Appointed | 06 July 1989(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pegasus Ardoe Aberdeen Kincardineshire AB12 5XT Scotland |
Director Name | Ronan Louis Petton |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 July 1989(1 week, 6 days after company formation) |
Appointment Duration | 10 years, 11 months (resigned 24 June 2000) |
Role | Company Director |
Correspondence Address | 149 Rue Oberkampf 75011 Paris France |
Director Name | Neil Combe Nivet |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(6 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (resigned 30 October 2008) |
Role | Financial Director |
Correspondence Address | Blyth House, Main Road Marykirk Laurencekirk Aberdeenshire AB30 1UT Scotland |
Registered Address | Alliance House 11 Bon Accord Square Aberdeen AB11 6DJ Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £662,145 |
Cash | £170,159 |
Current Liabilities | £114,598 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
28 June 2004 | Delivered on: 3 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 bon-accord square, aberdeen. Outstanding |
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8 December 1989 | Delivered on: 19 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
8 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
7 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
17 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
27 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
18 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
13 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
29 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
29 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
29 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Captain Stuart Crawford Macbride on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Captain Stuart Crawford Macbride on 22 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
19 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
19 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
20 January 2009 | Appointment terminated director neil nivet (1 page) |
20 January 2009 | Appointment terminated director neil nivet (1 page) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
11 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
12 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
12 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
22 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
22 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
6 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
6 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
18 October 2004 | Registered office changed on 18/10/04 from: pegasus ardoe aberdeen AB12 5XT (1 page) |
18 October 2004 | Registered office changed on 18/10/04 from: pegasus ardoe aberdeen AB12 5XT (1 page) |
3 July 2004 | Partic of mort/charge * (6 pages) |
3 July 2004 | Partic of mort/charge * (6 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
7 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
7 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
5 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
5 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
20 January 2003 | Return made up to 06/12/02; full list of members
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20 January 2003 | Return made up to 06/12/02; full list of members
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27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
7 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
14 December 2000 | Return made up to 06/12/00; full list of members
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14 December 2000 | Return made up to 06/12/00; full list of members
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27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
12 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
12 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
12 January 2000 | Return made up to 06/12/99; full list of members (7 pages) |
12 January 2000 | Return made up to 06/12/99; full list of members (7 pages) |
30 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
30 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
10 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
10 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
8 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
8 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
30 November 1997 | Return made up to 06/12/97; no change of members
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30 November 1997 | Return made up to 06/12/97; no change of members
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26 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
26 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
10 December 1996 | Return made up to 06/12/96; full list of members
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10 December 1996 | Return made up to 06/12/96; full list of members
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27 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
27 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | New director appointed (2 pages) |
9 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
9 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
19 December 1989 | Partic of mort/charge 14200 (3 pages) |
19 December 1989 | Partic of mort/charge 14200 (3 pages) |
6 July 1989 | Incorporation (17 pages) |
6 July 1989 | Incorporation (17 pages) |