Aberdeen
AB15 6AL
Scotland
Secretary Name | Jane Cox Christie Esson |
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Nationality | British |
Status | Current |
Appointed | 27 March 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Hazlehead Place Aberdeen Aberdeenshire AB15 8HD Scotland |
Director Name | Joanne Waugh |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 17 Woodend Place Hazlehead Aberdeen AB15 6AL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
99 at £1 | Mr Arthur John Esson 99.00% Ordinary |
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1 at £1 | Mrs Jane Esson 1.00% Ordinary |
Year | 2014 |
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Net Worth | £147,661 |
Cash | £179,689 |
Current Liabilities | £39,792 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 27 March 2023 (1 year, 1 month ago) |
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Next Return Due | 10 April 2024 (overdue) |
4 April 2024 | Confirmation statement made on 27 March 2024 with updates (4 pages) |
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5 September 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
6 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
16 September 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
28 March 2022 | Confirmation statement made on 27 March 2022 with updates (4 pages) |
16 December 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
29 April 2021 | Confirmation statement made on 27 March 2021 with updates (4 pages) |
1 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
2 April 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
1 August 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
4 April 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
21 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
29 March 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
18 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
27 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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16 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
24 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
22 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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29 August 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
3 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
18 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
20 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
7 May 2010 | Director's details changed for Arthur John Esson on 27 March 2010 (2 pages) |
7 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Arthur John Esson on 27 March 2010 (2 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
14 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
14 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
1 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
19 July 2007 | Return made up to 27/03/07; full list of members (2 pages) |
19 July 2007 | Return made up to 27/03/07; full list of members (2 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
8 May 2006 | Return made up to 27/03/06; full list of members (2 pages) |
8 May 2006 | Return made up to 27/03/06; full list of members (2 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
5 May 2005 | Return made up to 27/03/05; full list of members (6 pages) |
5 May 2005 | Return made up to 27/03/05; full list of members (6 pages) |
18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
13 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
13 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
29 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
29 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
8 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
8 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
14 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
14 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
12 June 2002 | Return made up to 27/03/02; full list of members (6 pages) |
12 June 2002 | Return made up to 27/03/02; full list of members (6 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
1 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
1 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
6 June 2000 | Return made up to 27/03/00; full list of members
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6 June 2000 | Return made up to 27/03/00; full list of members
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3 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
3 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
22 June 1999 | Return made up to 27/03/99; no change of members (2 pages) |
22 June 1999 | Return made up to 27/03/99; no change of members (2 pages) |
8 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
8 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
8 June 1998 | Return made up to 27/03/98; no change of members
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8 June 1998 | Return made up to 27/03/98; no change of members
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24 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
24 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
2 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
2 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
17 February 1997 | Full accounts made up to 31 May 1996 (9 pages) |
17 February 1997 | Full accounts made up to 31 May 1996 (9 pages) |
30 April 1996 | Return made up to 27/03/96; no change of members (6 pages) |
30 April 1996 | Return made up to 27/03/96; no change of members (6 pages) |
22 January 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
22 January 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |