Aberdeen
AB25 2YH
Scotland
Secretary Name | Miss Kathleen Taylor |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 January 1997(2 years, 8 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Post Office Clerk |
Correspondence Address | 8 Top Floor Mount Street Aberdeen Aberdeenshire AB25 2RB Scotland |
Director Name | Mrs Julie Ann Fletcher |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(same day as company formation) |
Role | Manager |
Correspondence Address | 6 Manor Rd Cheadle Hulme Cheadle Cheshire SK8 7QD |
Secretary Name | Mrs Julie Ann Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(same day as company formation) |
Role | Manager |
Correspondence Address | 6 Manor Rd Cheadle Hulme Cheadle Cheshire SK8 7QD |
Telephone | 01224 624030 |
---|---|
Telephone region | Aberdeen |
Registered Address | 119 Rosemount Place Aberdeen Aberdeenshire AB25 2YH Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
2 at £1 | Mr Francesco Scuglia 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,499 |
Cash | £33,134 |
Current Liabilities | £34,701 |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 25 April 2023 (1 year ago) |
---|---|
Next Return Due | 9 May 2024 (1 week, 2 days from now) |
29 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
---|---|
24 January 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
3 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
25 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
25 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
6 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
4 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
6 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
14 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
14 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
31 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
14 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
10 May 2012 | Secretary's details changed for Kathleen Taylor on 1 January 2012 (2 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Secretary's details changed for Kathleen Taylor on 1 January 2012 (2 pages) |
10 May 2012 | Secretary's details changed for Kathleen Taylor on 1 January 2012 (2 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 June 2010 | Director's details changed for Mr Francesco Scuglia on 5 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Mr Francesco Scuglia on 5 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Francesco Scuglia on 5 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
8 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
8 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
19 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
19 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
17 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
17 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
17 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
17 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
28 April 2005 | Return made up to 05/05/05; full list of members (6 pages) |
28 April 2005 | Return made up to 05/05/05; full list of members (6 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
22 April 2004 | Return made up to 05/05/04; full list of members (6 pages) |
22 April 2004 | Return made up to 05/05/04; full list of members (6 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
30 April 2003 | Return made up to 05/05/03; full list of members (6 pages) |
30 April 2003 | Return made up to 05/05/03; full list of members (6 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
17 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
17 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
10 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
10 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
23 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
23 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
17 May 2000 | Return made up to 05/05/00; full list of members
|
17 May 2000 | Return made up to 05/05/00; full list of members
|
17 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
17 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
27 May 1999 | Return made up to 05/05/99; full list of members
|
27 May 1999 | Return made up to 05/05/99; full list of members
|
10 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
10 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
8 June 1998 | Return made up to 05/05/98; full list of members (6 pages) |
8 June 1998 | Return made up to 05/05/98; full list of members (6 pages) |
1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
2 June 1997 | Return made up to 05/05/97; no change of members (4 pages) |
2 June 1997 | Return made up to 05/05/97; no change of members (4 pages) |
8 April 1997 | New secretary appointed (2 pages) |
8 April 1997 | New secretary appointed (2 pages) |
1 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
1 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
24 March 1997 | Secretary resigned;director resigned (1 page) |
24 March 1997 | Secretary resigned;director resigned (1 page) |
24 April 1996 | Return made up to 05/05/96; no change of members
|
24 April 1996 | Return made up to 05/05/96; no change of members
|
4 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
4 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |