| Company Name | Country Ways Limited |
|---|---|
| Director | Rosemary Forbes Michie |
| Company Status | Active |
| Company Number | SC160158 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
| Previous Name | Aberdeen Inkling Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Rosemary Forbes Michie |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2004(9 years after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 387 Union Street Aberdeen Aberdeenshire AB11 6BX Scotland |
| Secretary Name | Mr John Charles Alexander Michie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2004(9 years after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 367 Great Western Road Aberdeen Aberdeenshire AB10 6NU Scotland |
| Director Name | Mr John Charles Alexander Michie |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 367 Great Western Road Aberdeen Aberdeenshire AB10 6NU Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | 387 Union Street Aberdeen Aberdeenshire AB11 6BX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | John Charles Alexander Michie 50.00% Ordinary |
|---|---|
| 1 at £1 | Rosemary Michie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £992 |
| Cash | £992 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 23 September 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
| 23 September 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 11 November 2021 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 12 October 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 23 October 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 30 September 2019 (3 pages) |
| 29 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 23 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Director's details changed for Rosemary Forbes Michie on 1 January 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Rosemary Forbes Michie on 1 January 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Rosemary Forbes Michie on 1 January 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 8 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
| 21 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 20 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 7 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 7 November 2010 | Director's details changed for Rosemary Forbes Michie on 29 August 2010 (2 pages) |
| 7 November 2010 | Director's details changed for Rosemary Forbes Michie on 29 August 2010 (2 pages) |
| 7 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 25 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 7 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 21 November 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 21 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 15 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 27 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 25 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 23 November 2005 | Location of register of members (1 page) |
| 23 November 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 23 November 2005 | Location of register of members (1 page) |
| 23 November 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | Company name changed aberdeen inkling LIMITED\certificate issued on 27/09/04 (2 pages) |
| 27 September 2004 | Company name changed aberdeen inkling LIMITED\certificate issued on 27/09/04 (2 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 2 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 11 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 19 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 4 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: investment house 6 union row aberdeen grampian, AB10 1DQ (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: investment house 6 union row aberdeen grampian, AB10 1DQ (1 page) |
| 5 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 6 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 6 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 7 September 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 16 July 1998 | Resolutions
|
| 16 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 16 July 1998 | Resolutions
|
| 16 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 3 October 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 3 October 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 27 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 27 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 19 August 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 22 May 1996 | Accounting reference date notified as 30/09 (1 page) |
| 22 May 1996 | Accounting reference date notified as 30/09 (1 page) |
| 21 December 1995 | Company name changed aslan (uk) LIMITED\certificate issued on 22/12/95 (4 pages) |
| 21 December 1995 | Company name changed aslan (uk) LIMITED\certificate issued on 22/12/95 (4 pages) |
| 29 August 1995 | Incorporation (44 pages) |
| 29 August 1995 | Incorporation (44 pages) |