Ythanbank
Ellon
AB41 7TE
Scotland
Director Name | Sally Jane Ross |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 1997(same day as company formation) |
Role | Interior Design |
Country of Residence | Scotland |
Correspondence Address | Glendale Lodge Ythanbank Ellon AB41 7TE Scotland |
Secretary Name | Mr Francis Owen Ross |
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Nationality | British |
Status | Current |
Appointed | 25 September 1997(same day as company formation) |
Role | Interior Design |
Country of Residence | Scotland |
Correspondence Address | Glendale Lodge Ythanbank Ellon AB41 7TE Scotland |
Website | www.acmlimited.com |
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Registered Address | 4 Woodcot Park Stonehaven AB39 2HG Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
1 at £1 | Francis Owen Ross 50.00% Ordinary |
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1 at £1 | Sally Jane Ross 50.00% Ordinary |
Year | 2014 |
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Net Worth | £317 |
Current Liabilities | £17,533 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
10 January 2021 | Registered office address changed from Glendale Lodge Ythanbank Ellon Aberdeenshire AB41 7TE to 4 Woodcot Park 4 Woodcot Park Stonehaven AB39 2HG on 10 January 2021 (1 page) |
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12 November 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
7 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
18 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
3 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
13 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
15 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
15 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
7 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
2 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
2 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
20 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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26 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
26 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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27 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
27 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
4 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 October 2010 | Director's details changed for Francis Owen Ross on 25 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Sally Jane Ross on 25 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Francis Owen Ross on 25 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Director's details changed for Sally Jane Ross on 25 September 2010 (2 pages) |
12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
20 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
22 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
22 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
6 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
6 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
13 April 2006 | Registered office changed on 13/04/06 from: 26 claremont street aberdeen AB10 6QS (1 page) |
13 April 2006 | Registered office changed on 13/04/06 from: 26 claremont street aberdeen AB10 6QS (1 page) |
24 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
24 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
22 September 2004 | Return made up to 25/09/04; full list of members (7 pages) |
22 September 2004 | Return made up to 25/09/04; full list of members (7 pages) |
20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
24 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
24 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
22 October 2002 | Return made up to 25/09/02; full list of members
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22 October 2002 | Return made up to 25/09/02; full list of members
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13 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
13 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
22 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
22 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
3 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
3 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
2 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
2 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
16 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
16 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
9 November 1999 | Return made up to 25/09/99; no change of members (4 pages) |
9 November 1999 | Return made up to 25/09/99; no change of members (4 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
3 November 1998 | Return made up to 25/09/98; full list of members (6 pages) |
3 November 1998 | Return made up to 25/09/98; full list of members (6 pages) |
25 September 1997 | Incorporation (15 pages) |
25 September 1997 | Incorporation (15 pages) |