Aberdeen
AB21 0SG
Scotland
Director Name | Mrs Rhona Munro |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Blacksmith's Croft Kinellar Aberdeen AB21 0SG Scotland |
Secretary Name | Rhona Munro |
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Nationality | British |
Status | Current |
Appointed | 26 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Blacksmith's Croft Kinellar Aberdeen AB21 0SG Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 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 | 26 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | Blacksmith's Croft Kinellar Aberdeen AB21 0SG Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | East Garioch |
Year | 2013 |
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Net Worth | £48,312 |
Cash | £56,643 |
Current Liabilities | £18,248 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 26 March 2023 (1 year, 1 month ago) |
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Next Return Due | 9 April 2024 (overdue) |
18 November 2014 | Delivered on: 25 November 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The subjects known as and forming flat d, 93 willowbank road, aberdeen (title number ABN59316). Outstanding |
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13 November 2014 | Delivered on: 18 November 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
29 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
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15 September 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
30 March 2022 | Confirmation statement made on 26 March 2022 with updates (3 pages) |
11 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
9 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
10 March 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
31 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
1 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
15 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
4 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
27 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
3 April 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
3 April 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
5 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
15 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
25 November 2014 | Registration of charge SC1738670002, created on 18 November 2014 (7 pages) |
25 November 2014 | Registration of charge SC1738670002, created on 18 November 2014 (7 pages) |
18 November 2014 | Registration of charge SC1738670001, created on 13 November 2014 (5 pages) |
18 November 2014 | Registration of charge SC1738670001, created on 13 November 2014 (5 pages) |
21 May 2014 | Director's details changed for Kevin James Munro on 15 May 2014 (2 pages) |
21 May 2014 | Director's details changed for Kevin James Munro on 15 May 2014 (2 pages) |
21 May 2014 | Secretary's details changed for Rhona Munro on 15 May 2014 (1 page) |
21 May 2014 | Secretary's details changed for Rhona Munro on 15 May 2014 (1 page) |
21 May 2014 | Director's details changed for Rhona Munro on 15 May 2014 (2 pages) |
21 May 2014 | Registered office address changed from 134 Newburgh Circle Bridge of Don Aberdeen AB22 8XB on 21 May 2014 (1 page) |
21 May 2014 | Director's details changed for Rhona Munro on 15 May 2014 (2 pages) |
21 May 2014 | Registered office address changed from 134 Newburgh Circle Bridge of Don Aberdeen AB22 8XB on 21 May 2014 (1 page) |
1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
7 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
14 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
14 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
11 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
11 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Rhona Munro on 1 March 2010 (2 pages) |
11 May 2010 | Director's details changed for Kevin James Munro on 1 March 2010 (2 pages) |
11 May 2010 | Director's details changed for Kevin James Munro on 1 March 2010 (2 pages) |
11 May 2010 | Director's details changed for Kevin James Munro on 1 March 2010 (2 pages) |
11 May 2010 | Director's details changed for Rhona Munro on 1 March 2010 (2 pages) |
11 May 2010 | Director's details changed for Rhona Munro on 1 March 2010 (2 pages) |
11 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Rhona Munro on 1 March 2010 (2 pages) |
11 May 2010 | Director's details changed for Kevin James Munro on 1 March 2010 (2 pages) |
11 May 2010 | Director's details changed for Rhona Munro on 1 March 2010 (2 pages) |
11 May 2010 | Director's details changed for Kevin James Munro on 1 March 2010 (2 pages) |
11 May 2010 | Director's details changed for Rhona Munro on 1 March 2010 (2 pages) |
11 May 2010 | Director's details changed for Kevin James Munro on 1 March 2010 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
26 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
26 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
26 November 2008 | Return made up to 26/03/08; full list of members (4 pages) |
26 November 2008 | Return made up to 26/03/08; full list of members (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
17 May 2007 | Return made up to 26/03/07; full list of members (7 pages) |
17 May 2007 | Return made up to 26/03/07; full list of members (7 pages) |
10 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
10 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
5 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
5 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
30 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
30 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
12 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
12 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
15 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
15 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
22 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
22 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
30 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
30 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
5 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
22 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
22 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
18 December 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
18 December 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
23 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
23 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
16 August 2000 | Full accounts made up to 30 April 2000 (7 pages) |
16 August 2000 | Full accounts made up to 30 April 2000 (7 pages) |
10 May 2000 | Return made up to 26/03/00; full list of members (6 pages) |
10 May 2000 | Return made up to 26/03/00; full list of members (6 pages) |
27 July 1999 | Full accounts made up to 30 April 1999 (8 pages) |
27 July 1999 | Full accounts made up to 30 April 1999 (8 pages) |
26 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
26 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
9 October 1998 | Full accounts made up to 30 April 1998 (8 pages) |
9 October 1998 | Full accounts made up to 30 April 1998 (8 pages) |
5 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
5 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
10 April 1997 | New secretary appointed;new director appointed (2 pages) |
10 April 1997 | New secretary appointed;new director appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
10 April 1997 | Ad 26/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 April 1997 | Ad 26/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 April 1997 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Secretary resigned (1 page) |
27 March 1997 | Secretary resigned (1 page) |
26 March 1997 | Incorporation (16 pages) |
26 March 1997 | Incorporation (16 pages) |