Mannofield
Aberdeen
AB15 7RN
Scotland
Secretary Name | Andrew Stewart Milne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2001(4 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 26 August 2011) |
Role | Economist |
Country of Residence | Scotland |
Correspondence Address | 56 Hammersmith Road Aberdeen Grampian AB10 6ND Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 August 1996(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 August 1996(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Ledgers (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 September 1996(1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 January 2001) |
Correspondence Address | 3rd Floor Suite 124 Union Street Aberdeen Grampian AB10 1JJ Scotland |
Telephone | 01224 713151 |
---|---|
Telephone region | Aberdeen |
Registered Address | C/O Begbies Traynor Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
2 at £1 | A.s. Milne 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £245,641 |
Current Liabilities | £109,423 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 26 February 2019 (5 years, 1 month ago) |
---|---|
Next Return Due | 11 March 2020 (overdue) |
10 March 2020 | Registered office address changed from 12 Craigton Terrace Mannofield Aberdeen Aberdeenshire AB15 7RN to C/O Begbies Traynor Llp 7 Queen's Gardens Aberdeen AB15 4YD on 10 March 2020 (2 pages) |
---|---|
9 March 2020 | Resolutions
|
24 February 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
19 April 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
26 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
1 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
1 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
31 July 2015 | Micro company accounts made up to 30 September 2014 (6 pages) |
31 July 2015 | Micro company accounts made up to 30 September 2014 (6 pages) |
28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
24 July 2014 | Micro company accounts made up to 30 September 2013 (6 pages) |
24 July 2014 | Micro company accounts made up to 30 September 2013 (6 pages) |
5 November 2013 | Director's details changed for David Alistair Milne on 5 November 2013 (2 pages) |
5 November 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Director's details changed for David Alistair Milne on 5 November 2013 (2 pages) |
5 November 2013 | Director's details changed for David Alistair Milne on 5 November 2013 (2 pages) |
5 November 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
15 October 2013 | Registered office address changed from 12 Craigton Terrace Mannofield Aberdeen Grampian AB15 7RN on 15 October 2013 (1 page) |
15 October 2013 | Registered office address changed from 12 Craigton Terrace Mannofield Aberdeen Grampian AB15 7RN on 15 October 2013 (1 page) |
23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Termination of appointment of Andrew Milne as a secretary (1 page) |
30 August 2011 | Termination of appointment of Andrew Milne as a secretary (1 page) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 August 2010 | Director's details changed for David Alistair Milne on 26 August 2010 (2 pages) |
27 August 2010 | Director's details changed for David Alistair Milne on 26 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
26 August 2009 | Return made up to 26/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 26/08/09; full list of members (3 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
26 January 2009 | Return made up to 26/08/08; full list of members (3 pages) |
26 January 2009 | Return made up to 26/08/08; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
9 November 2007 | Return made up to 26/08/07; no change of members (6 pages) |
9 November 2007 | Return made up to 26/08/07; no change of members (6 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
26 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
18 August 2005 | Return made up to 26/08/05; full list of members
|
18 August 2005 | Return made up to 26/08/05; full list of members
|
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
21 December 2004 | Return made up to 26/08/04; full list of members (6 pages) |
21 December 2004 | Return made up to 26/08/04; full list of members (6 pages) |
21 December 2004 | Registered office changed on 21/12/04 from: 322 stoneywood road bucksburn aberdeen grampian AB21 9JX (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: 322 stoneywood road bucksburn aberdeen grampian AB21 9JX (1 page) |
8 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
8 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
30 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
30 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
13 November 2002 | Return made up to 26/08/02; full list of members (6 pages) |
13 November 2002 | Return made up to 26/08/02; full list of members (6 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
27 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
27 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
15 May 2001 | Accounts made up to 30 September 2000 (9 pages) |
15 May 2001 | Accounts made up to 30 September 2000 (9 pages) |
12 February 2001 | Secretary resigned (1 page) |
12 February 2001 | Secretary resigned (1 page) |
2 February 2001 | Registered office changed on 02/02/01 from: 32 bon accord terrace aberdeen aberdeenshire AB11 6DU (1 page) |
2 February 2001 | Registered office changed on 02/02/01 from: 32 bon accord terrace aberdeen aberdeenshire AB11 6DU (1 page) |
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | New secretary appointed (2 pages) |
30 August 2000 | Return made up to 26/08/00; full list of members (6 pages) |
30 August 2000 | Return made up to 26/08/00; full list of members (6 pages) |
31 July 2000 | Accounts made up to 30 September 1999 (12 pages) |
31 July 2000 | Accounts made up to 30 September 1999 (12 pages) |
15 December 1999 | Registered office changed on 15/12/99 from: 3RD floor suite 124 union street aberdeen AB10 1JJ (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: 3RD floor suite 124 union street aberdeen AB10 1JJ (1 page) |
2 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
2 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
3 April 1999 | Accounts made up to 30 September 1998 (12 pages) |
3 April 1999 | Accounts made up to 30 September 1998 (12 pages) |
27 August 1998 | Return made up to 26/08/98; no change of members (4 pages) |
27 August 1998 | Return made up to 26/08/98; no change of members (4 pages) |
19 May 1998 | Accounts made up to 30 September 1997 (12 pages) |
19 May 1998 | Accounts made up to 30 September 1997 (12 pages) |
27 October 1997 | Return made up to 26/08/97; full list of members (6 pages) |
27 October 1997 | Return made up to 26/08/97; full list of members (6 pages) |
12 June 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (2 pages) |
12 June 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (2 pages) |
2 October 1996 | Secretary resigned (2 pages) |
2 October 1996 | New secretary appointed (1 page) |
2 October 1996 | New director appointed (1 page) |
2 October 1996 | Director resigned (2 pages) |
2 October 1996 | New secretary appointed (1 page) |
2 October 1996 | Registered office changed on 02/10/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
2 October 1996 | Registered office changed on 02/10/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
2 October 1996 | Secretary resigned (2 pages) |
2 October 1996 | New director appointed (1 page) |
2 October 1996 | Director resigned (2 pages) |
26 August 1996 | Incorporation (9 pages) |
26 August 1996 | Incorporation (9 pages) |