Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | William Malcolm Downie |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 Hilton Street Aberdeen AB24 4QR Scotland |
Telephone | 01224 483602 |
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Telephone region | Aberdeen |
Registered Address | 30 Fountainhall Road Aberdeen Aberdeenshire AB15 4DT Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Year | 2013 |
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Net Worth | £3,606 |
Cash | £7,039 |
Current Liabilities | £3,592 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (9 months from now) |
6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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20 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
8 January 2019 | Change of details for Mr William John Downie as a person with significant control on 31 December 2018 (2 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
13 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2010 | Director's details changed for William John Downie on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for William John Downie on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for William John Downie on 6 January 2010 (2 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
9 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
9 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 February 2004 | Return made up to 06/01/04; full list of members (6 pages) |
4 February 2004 | Return made up to 06/01/04; full list of members (6 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
7 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
7 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
26 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
26 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
16 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
16 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
26 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
26 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
10 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
10 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
9 February 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (2 pages) |
9 February 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (2 pages) |
2 February 2000 | Return made up to 30/01/00; full list of members
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2 February 2000 | Return made up to 30/01/00; full list of members
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6 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
6 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
4 February 1999 | Full accounts made up to 31 December 1998 (10 pages) |
4 February 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
25 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
25 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
13 January 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
13 January 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New secretary appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New secretary appointed (2 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Secretary resigned (1 page) |
31 January 1997 | Secretary resigned (1 page) |
30 January 1997 | Incorporation (16 pages) |
30 January 1997 | Incorporation (16 pages) |