Aberdeen
AB15 4YL
Scotland
Director Name | Mrs Rosemary Margaret Pinsent |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1994(same day as company formation) |
Role | Contracts Training Manager |
Country of Residence | Scotland |
Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
Secretary Name | Burnett & Reid Llp (Corporation) |
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Status | Current |
Appointed | 01 October 2012(18 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months |
Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
Director Name | Mr Alastair Ogston Robertson |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Secretary Name | Burnett & Reid (Corporation) |
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Status | Resigned |
Appointed | 31 March 1994(same day as company formation) |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Registered Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Glenn Pinsent 50.00% Ordinary |
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1 at £1 | Rosemary Margaret Pinsent 50.00% Ordinary |
Year | 2014 |
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Net Worth | £875 |
Cash | £486 |
Current Liabilities | £46 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
31 January 2021 | Total exemption full accounts made up to 31 July 2020 (14 pages) |
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1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
14 February 2020 | Total exemption full accounts made up to 31 July 2019 (15 pages) |
15 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
1 March 2018 | Total exemption full accounts made up to 31 July 2017 (14 pages) |
19 June 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
13 March 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
13 March 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
20 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
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28 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
28 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
15 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
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27 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
27 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
1 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 November 2012 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
26 November 2012 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
26 November 2012 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
26 November 2012 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
25 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
9 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
16 April 2010 | Director's details changed for Rosemary Margaret Pinsent on 31 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Glenn Pinsent on 31 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Glenn Pinsent on 31 March 2010 (2 pages) |
16 April 2010 | Secretary's details changed for Burnett & Reid on 31 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Rosemary Margaret Pinsent on 31 March 2010 (2 pages) |
16 April 2010 | Secretary's details changed for Burnett & Reid on 31 March 2010 (2 pages) |
13 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
13 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
18 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
18 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
2 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
2 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
10 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
10 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
1 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
2 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
2 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
3 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
3 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
6 March 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
6 March 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
17 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
17 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
20 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
20 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
7 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
7 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
13 April 2000 | Return made up to 31/03/00; full list of members
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13 April 2000 | Return made up to 31/03/00; full list of members
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21 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
21 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
14 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
14 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
8 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
8 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
7 May 1998 | Return made up to 31/03/98; full list of members (5 pages) |
7 May 1998 | Return made up to 31/03/98; full list of members (5 pages) |
18 March 1998 | Full accounts made up to 31 July 1997 (3 pages) |
18 March 1998 | Full accounts made up to 31 July 1997 (3 pages) |
16 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
16 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
9 April 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
9 April 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
21 May 1996 | Return made up to 31/03/96; full list of members (5 pages) |
21 May 1996 | Return made up to 31/03/96; full list of members (5 pages) |