North East Interiors (Aberdeen) Limited

Company Name	North East Interiors (Aberdeen) Limited
Director	Andrew Carr
Company Status	Active - Proposal to Strike off
Company Number	SC180953
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Andrew Carr
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 341 4th Floor Hope Street Glasgow G2 6LD Scotland

Director Name	Raymond Donaghy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Kitchen Salesman
Country of Residence	Scotland
Correspondence Address	Glenbryn Inverugie Peterhead Aberdeenshire AB42 3DF Scotland

Director Name	Rebecca Donaghy
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	Glenbryn Inverugie Peterhead Aberdeenshire AB42 3DF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Raymond Donaghy
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Kitchen Slaesman
Country of Residence	Scotland
Correspondence Address	Glenbryn Inverugie Peterhead Aberdeenshire AB42 3DF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Maureen Douglas
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(4 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Arduthie Road Stonehaven AB39 2DR Scotland

Director Name	Mr Raymond Moncur Douglas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(4 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 06 July 2021)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	30 Arduthie Road Stonehaven AB39 2DP Scotland

Secretary Name	Mrs Maureen Douglas
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Arduthie Road Stonehaven AB39 2DR Scotland

Contact

Website	northeastinteriors.co.uk
Telephone	01224 820822
Telephone region	Aberdeen

Location

Registered Address	Fourth Floor Suite 341 93 Hope Street Glasgow G2 6LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Ms Maureen Douglas 50.00% Ordinary
100 at £1	Raymond Douglas 50.00% Ordinary

Financials

Year	2014
Turnover	£1,837,795
Gross Profit	£410,830
Net Worth	£51,561
Cash	£127,902
Current Liabilities	£239,647

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 November 2020 (3 years, 5 months ago)
Next Return Due	10 December 2021 (overdue)

Filing History

26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
3 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
16 March 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
16 March 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
18 April 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
18 April 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 200 (5 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 200 (5 pages)
14 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
14 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 200 (5 pages)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 200 (5 pages)
21 May 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
21 May 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
15 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 200 (5 pages)
15 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 200 (5 pages)
18 March 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
16 January 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
16 January 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
27 February 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
27 February 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
10 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
17 December 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
15 January 2010	Director's details changed for Maureen Douglas on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Maureen Douglas on 1 October 2009 (2 pages)
15 January 2010	Registered office address changed from Denmore Road Bridge of Don Aberdeen AB23 8JW on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Maureen Douglas on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Raymond Douglas on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Raymond Douglas on 1 October 2009 (2 pages)
15 January 2010	Registered office address changed from Denmore Road Bridge of Don Aberdeen AB23 8JW on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Raymond Douglas on 1 October 2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
22 January 2009	Return made up to 26/11/08; full list of members (4 pages)
22 January 2009	Return made up to 26/11/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
25 January 2008	Return made up to 26/11/07; no change of members (7 pages)
25 January 2008	Return made up to 26/11/07; no change of members (7 pages)
16 November 2007	Statement of rights attached to allotted shares (2 pages)
16 November 2007	Statement of rights attached to allotted shares (2 pages)
16 November 2007	Ad 01/11/07--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
16 November 2007	Ad 01/11/07--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
26 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
23 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 December 2005	New secretary appointed (2 pages)
24 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
24 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
13 December 2004	Return made up to 26/11/04; full list of members (8 pages)
13 December 2004	Return made up to 26/11/04; full list of members (8 pages)
12 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
12 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
12 January 2004	Return made up to 26/11/03; full list of members (8 pages)
12 January 2004	Return made up to 26/11/03; full list of members (8 pages)
26 August 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
26 August 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
28 April 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
28 April 2003	Registered office changed on 28/04/03 from: glenbryn inverugie peterhead aberdeenshire AB42 3DF (1 page)
28 April 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
28 April 2003	Registered office changed on 28/04/03 from: glenbryn inverugie peterhead aberdeenshire AB42 3DF (1 page)
20 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	Ad 31/08/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
2 November 2002	Ad 31/08/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
15 January 2002	Return made up to 26/11/01; full list of members (6 pages)
15 January 2002	Return made up to 26/11/01; full list of members (6 pages)
8 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
5 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
17 December 2000	Return made up to 26/11/00; no change of members (6 pages)
17 December 2000	Return made up to 26/11/00; no change of members (6 pages)
18 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 January 2000	Return made up to 26/11/99; no change of members 363(287) ‐ Registered office changed on 06/01/00 (6 pages)
6 January 2000	Return made up to 26/11/99; no change of members 363(287) ‐ Registered office changed on 06/01/00 (6 pages)
9 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
13 January 1999	Return made up to 26/11/98; full list of members (6 pages)
13 January 1999	Return made up to 26/11/98; full list of members (6 pages)
7 April 1998	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
7 April 1998	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
26 November 1997	Incorporation (16 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Incorporation (16 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Director resigned (1 page)

North East Interiors (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland