Cults
Aberdeen
AB15 9ES
Scotland
Director Name | Hugh Robertson |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 December 2004) |
Role | Insurance Broker |
Correspondence Address | Drumrossie House Insch Aberdeenshire AB52 6LJ Scotland |
Secretary Name | Mr James Roy McCulloch Grant |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(9 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 20 April 2011) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Silverburn Farm Kingswells Aberdeen Aberdeenshire AB15 8QL Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(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 | 20 November 1996(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Fraser & Mulligan (Corporation) |
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Status | Resigned |
Appointed | 26 August 2009(12 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 23 February 2021) |
Correspondence Address | 1 Carden Place Aberdeen AB10 1UT Scotland |
Registered Address | 529 North Deeside Road Cults Aberdeen AB15 9ES Scotland |
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Constituency | Aberdeen South |
Ward | Lower Deeside |
100k at £1 | Shona Robertson 100.00% Ordinary |
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Year | 2014 |
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Turnover | £20,196 |
Net Worth | £1,450,215 |
Current Liabilities | £178,800 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 4 December 2024 (7 months from now) |
10 June 1998 | Delivered on: 23 June 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects north of the blackburn bypass in the county of aberdeen. Outstanding |
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21 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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8 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
1 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
23 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
1 September 2021 | Full accounts made up to 30 November 2020 (19 pages) |
23 February 2021 | Termination of appointment of Fraser & Mulligan as a secretary on 23 February 2021 (1 page) |
22 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
14 September 2020 | Full accounts made up to 30 November 2019 (19 pages) |
3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
30 August 2019 | Full accounts made up to 30 November 2018 (20 pages) |
12 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
19 June 2018 | Full accounts made up to 30 November 2017 (19 pages) |
27 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
7 July 2017 | Full accounts made up to 30 November 2016 (20 pages) |
7 July 2017 | Full accounts made up to 30 November 2016 (20 pages) |
24 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
7 September 2016 | Full accounts made up to 30 November 2015 (16 pages) |
7 September 2016 | Full accounts made up to 30 November 2015 (16 pages) |
21 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
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1 September 2015 | Full accounts made up to 30 November 2014 (15 pages) |
1 September 2015 | Full accounts made up to 30 November 2014 (15 pages) |
14 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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8 July 2014 | Registered office address changed from 32 Beaconsfield Place Aberdeen AB15 4AA on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from 32 Beaconsfield Place Aberdeen AB15 4AA on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from 32 Beaconsfield Place Aberdeen AB15 4AA on 8 July 2014 (1 page) |
9 June 2014 | Full accounts made up to 30 November 2013 (14 pages) |
9 June 2014 | Full accounts made up to 30 November 2013 (14 pages) |
25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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30 August 2013 | Full accounts made up to 30 November 2012 (14 pages) |
30 August 2013 | Full accounts made up to 30 November 2012 (14 pages) |
11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Full accounts made up to 30 November 2011 (15 pages) |
19 July 2012 | Full accounts made up to 30 November 2011 (15 pages) |
10 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Full accounts made up to 30 November 2010 (13 pages) |
5 July 2011 | Full accounts made up to 30 November 2010 (13 pages) |
20 April 2011 | Termination of appointment of James Grant as a secretary (1 page) |
20 April 2011 | Termination of appointment of James Grant as a secretary (1 page) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Full accounts made up to 30 November 2009 (13 pages) |
2 September 2010 | Full accounts made up to 30 November 2009 (13 pages) |
18 December 2009 | Director's details changed for Shona Robertson on 18 December 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Fraser & Mulligan on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Shona Robertson on 18 December 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Fraser & Mulligan on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
11 September 2009 | Full accounts made up to 30 November 2008 (13 pages) |
11 September 2009 | Full accounts made up to 30 November 2008 (13 pages) |
26 August 2009 | Secretary appointed fraser & mulligan (1 page) |
26 August 2009 | Registered office changed on 26/08/2009 from 13 cairnfield place aberdeen AB15 5ND (1 page) |
26 August 2009 | Registered office changed on 26/08/2009 from 13 cairnfield place aberdeen AB15 5ND (1 page) |
26 August 2009 | Secretary appointed fraser & mulligan (1 page) |
27 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
27 August 2008 | Full accounts made up to 30 November 2007 (13 pages) |
27 August 2008 | Full accounts made up to 30 November 2007 (13 pages) |
4 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
4 July 2007 | Full accounts made up to 30 November 2006 (13 pages) |
4 July 2007 | Full accounts made up to 30 November 2006 (13 pages) |
2 May 2007 | Return made up to 20/11/06; full list of members
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2 May 2007 | Return made up to 20/11/06; full list of members
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23 January 2007 | Registered office changed on 23/01/07 from: 1 albert street aberdeen AB25 1XX (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 1 albert street aberdeen AB25 1XX (1 page) |
29 June 2006 | Full accounts made up to 30 November 2005 (12 pages) |
29 June 2006 | Full accounts made up to 30 November 2005 (12 pages) |
30 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
30 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | Director resigned (1 page) |
10 June 2005 | Full accounts made up to 30 November 2004 (12 pages) |
10 June 2005 | Full accounts made up to 30 November 2004 (12 pages) |
4 March 2005 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
4 March 2005 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
24 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
24 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
15 March 2004 | Full accounts made up to 31 May 2003 (13 pages) |
15 March 2004 | Full accounts made up to 31 May 2003 (13 pages) |
12 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
12 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
20 February 2003 | Full accounts made up to 31 May 2002 (12 pages) |
20 February 2003 | Full accounts made up to 31 May 2002 (12 pages) |
19 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
19 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
11 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
11 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
20 December 2001 | Full accounts made up to 31 May 2001 (11 pages) |
20 December 2001 | Full accounts made up to 31 May 2001 (11 pages) |
9 February 2001 | Return made up to 20/11/00; full list of members
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9 February 2001 | Return made up to 20/11/00; full list of members
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4 January 2001 | Full accounts made up to 31 May 2000 (12 pages) |
4 January 2001 | Full accounts made up to 31 May 2000 (12 pages) |
7 February 2000 | Full accounts made up to 31 May 1999 (11 pages) |
7 February 2000 | Full accounts made up to 31 May 1999 (11 pages) |
24 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
24 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
22 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
22 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
21 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
21 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
10 December 1998 | Ad 24/02/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
10 December 1998 | £ nc 1000/100000 24/02/98 (1 page) |
10 December 1998 | Ad 24/02/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
10 December 1998 | £ nc 1000/100000 24/02/98 (1 page) |
10 December 1998 | Resolutions
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10 December 1998 | Resolutions
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23 June 1998 | Partic of mort/charge * (6 pages) |
23 June 1998 | Partic of mort/charge * (6 pages) |
30 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
30 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
4 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
4 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
27 November 1997 | Accounting reference date shortened from 30/11/97 to 31/05/97 (1 page) |
27 November 1997 | Accounting reference date shortened from 30/11/97 to 31/05/97 (1 page) |
20 October 1997 | Memorandum and Articles of Association (8 pages) |
20 October 1997 | Memorandum and Articles of Association (8 pages) |
17 October 1997 | Company name changed metalbatch LIMITED\certificate issued on 20/10/97 (2 pages) |
17 October 1997 | Company name changed metalbatch LIMITED\certificate issued on 20/10/97 (2 pages) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Resolutions
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14 October 1997 | Resolutions
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14 October 1997 | Secretary resigned (1 page) |
14 October 1997 | New secretary appointed (2 pages) |
14 October 1997 | Registered office changed on 14/10/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
14 October 1997 | New secretary appointed (2 pages) |
14 October 1997 | Secretary resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Registered office changed on 14/10/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
14 October 1997 | New director appointed (2 pages) |
20 November 1996 | Incorporation (9 pages) |
20 November 1996 | Incorporation (9 pages) |