Aberdeen
AB10 1XN
Scotland
Secretary Name | Ann Kelly |
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Nationality | British |
Status | Current |
Appointed | 03 March 1993(1 week, 5 days after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Correspondence Address | 1 Rubislaw Place Aberdeen AB10 1XN Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | artdepartment.co.uk |
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Registered Address | 1 Rubislaw Place Aberdeen AB10 1XN Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ann Kelly 50.00% Ordinary |
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1 at £1 | Gerald Kelly 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,625,372 |
Cash | £36,919 |
Current Liabilities | £75,575 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 February 2025 (11 months from now) |
4 October 2010 | Delivered on: 8 October 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 68 hamilton place aberdeen. Outstanding |
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28 April 2004 | Delivered on: 14 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 rubislaw terrace, aberdeen ABN20393. Outstanding |
3 July 1998 | Delivered on: 8 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 rubislaw place,aberdeen. Outstanding |
16 April 1993 | Delivered on: 27 April 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
22 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
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4 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
10 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
20 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
5 November 2018 | Satisfaction of charge 4 in full (1 page) |
5 November 2018 | Satisfaction of charge 2 in full (1 page) |
5 November 2018 | Satisfaction of charge 3 in full (1 page) |
30 October 2018 | Satisfaction of charge 1 in full (1 page) |
19 February 2018 | Confirmation statement made on 9 February 2018 with updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
15 March 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-12
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12 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-12
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
22 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 March 2012 | Secretary's details changed for Ann Kelly on 22 March 2012 (1 page) |
22 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Director's details changed for Gerald Kelly on 22 March 2012 (2 pages) |
22 March 2012 | Secretary's details changed for Ann Kelly on 22 March 2012 (1 page) |
22 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Director's details changed for Gerald Kelly on 22 March 2012 (2 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
19 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
16 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
11 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
21 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 May 2005 | Accounting reference date shortened from 30/05/05 to 31/03/05 (1 page) |
12 May 2005 | Accounting reference date shortened from 30/05/05 to 31/03/05 (1 page) |
25 April 2005 | Total exemption small company accounts made up to 30 May 2004 (5 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 May 2004 (5 pages) |
25 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
25 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
14 May 2004 | Partic of mort/charge * (5 pages) |
14 May 2004 | Partic of mort/charge * (5 pages) |
26 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
26 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 30 May 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 30 May 2003 (5 pages) |
2 April 2003 | Total exemption small company accounts made up to 30 May 2002 (5 pages) |
2 April 2003 | Total exemption small company accounts made up to 30 May 2002 (5 pages) |
2 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
2 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 May 2001 (6 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 May 2001 (6 pages) |
22 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
22 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
27 March 2001 | Accounts for a small company made up to 30 May 2000 (7 pages) |
27 March 2001 | Accounts for a small company made up to 30 May 2000 (7 pages) |
6 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
8 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
8 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
8 February 2000 | Accounts for a small company made up to 30 May 1999 (7 pages) |
8 February 2000 | Accounts for a small company made up to 30 May 1999 (7 pages) |
26 March 1999 | Accounts for a small company made up to 30 May 1998 (6 pages) |
26 March 1999 | Accounts for a small company made up to 30 May 1998 (6 pages) |
16 March 1999 | Return made up to 19/02/99; no change of members
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16 March 1999 | Return made up to 19/02/99; no change of members
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8 July 1998 | Partic of mort/charge * (5 pages) |
8 July 1998 | Partic of mort/charge * (5 pages) |
6 July 1998 | Registered office changed on 06/07/98 from: t/a the art department 32 albert street aberdeen (1 page) |
6 July 1998 | Registered office changed on 06/07/98 from: t/a the art department 32 albert street aberdeen (1 page) |
3 March 1998 | Return made up to 19/02/98; full list of members
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3 March 1998 | Return made up to 19/02/98; full list of members
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27 January 1998 | Accounts for a small company made up to 30 May 1997 (7 pages) |
27 January 1998 | Accounts for a small company made up to 30 May 1997 (7 pages) |
14 February 1997 | Accounts for a small company made up to 30 May 1996 (7 pages) |
14 February 1997 | Accounts for a small company made up to 30 May 1996 (7 pages) |
28 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
28 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
25 January 1996 | Accounts for a small company made up to 30 May 1995 (7 pages) |
25 January 1996 | Accounts for a small company made up to 30 May 1995 (7 pages) |
1 June 1995 | Return made up to 19/02/95; no change of members (4 pages) |
1 June 1995 | Return made up to 19/02/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
19 February 1993 | Incorporation (9 pages) |
19 February 1993 | Incorporation (9 pages) |