Aberdeen
AB10 1YN
Scotland
Director Name | Mrs Susan Kathleen Hartley |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 1998(same day as company formation) |
Role | Environmental Consultant |
Country of Residence | Scotland |
Correspondence Address | 37 Albyn Place Aberdeen AB10 1YN Scotland |
Secretary Name | Mrs Susan Kathleen Hartley |
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Nationality | British |
Status | Current |
Appointed | 10 May 2002(3 years, 11 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Director Of Consultancy |
Country of Residence | Scotland |
Correspondence Address | 37 Albyn Place Aberdeen AB10 1YN Scotland |
Director Name | Dr Stuart James Anderson |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(same day as company formation) |
Role | Environmental Consultant |
Correspondence Address | West Backhill Of Lethenty Fyvie Aberdeenshire AB53 8NL Scotland |
Secretary Name | Dr Stuart James Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(same day as company formation) |
Role | Environmental Consultant |
Correspondence Address | West Backhill Of Lethenty Fyvie Aberdeenshire AB53 8NL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | hartleyanderson.com |
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Registered Address | 37 Albyn Place Aberdeen AB10 1YN Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 50 other UK companies use this postal address |
6 at £1 | Dr S. Anderson 5.00% Ordinary |
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57 at £1 | Dr J. Hartley 47.50% Ordinary |
57 at £1 | Susan Kathleen Hartley 47.50% Ordinary |
Year | 2014 |
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Net Worth | £1,410,540 |
Cash | £663,000 |
Current Liabilities | £161,508 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
1 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
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28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
2 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
31 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
2 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
2 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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22 February 2016 | Purchase of own shares. (3 pages) |
22 February 2016 | Purchase of own shares. (3 pages) |
8 February 2016 | Cancellation of shares. Statement of capital on 5 February 2016
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8 February 2016 | Cancellation of shares. Statement of capital on 5 February 2016
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8 February 2016 | Resolutions
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8 February 2016 | Resolutions
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16 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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28 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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6 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
12 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
20 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Secretary's details changed for Susan Kathleen Hartley on 19 May 2010 (1 page) |
16 June 2010 | Secretary's details changed for Susan Kathleen Hartley on 19 May 2010 (1 page) |
16 June 2010 | Director's details changed for Mr John Peter Hartley on 19 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Mr John Peter Hartley on 19 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Susan Kathleen Hartley on 19 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Susan Kathleen Hartley on 19 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
25 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
30 June 2008 | Return made up to 19/05/08; full list of members (7 pages) |
30 June 2008 | Return made up to 19/05/08; full list of members (7 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
19 June 2007 | Return made up to 19/05/07; full list of members (7 pages) |
19 June 2007 | Return made up to 19/05/07; full list of members (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
19 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
19 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
8 June 2005 | Return made up to 19/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 19/05/05; full list of members (7 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
23 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
23 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
17 June 2003 | Return made up to 19/05/03; full list of members
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17 June 2003 | Return made up to 19/05/03; full list of members
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9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | Return made up to 19/05/02; full list of members (7 pages) |
9 July 2002 | Return made up to 19/05/02; full list of members (7 pages) |
9 July 2002 | New secretary appointed (2 pages) |
21 June 2002 | Secretary resigned;director resigned (1 page) |
21 June 2002 | Ad 10/05/02--------- £ si 117@1=117 £ ic 3/120 (2 pages) |
21 June 2002 | Secretary resigned;director resigned (1 page) |
21 June 2002 | Ad 10/05/02--------- £ si 117@1=117 £ ic 3/120 (2 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
13 June 2001 | Return made up to 19/05/01; full list of members
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13 June 2001 | Return made up to 19/05/01; full list of members
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13 June 2001 | Registered office changed on 13/06/01 from: commerce house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
13 June 2001 | Registered office changed on 13/06/01 from: commerce house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
16 June 2000 | Return made up to 19/05/00; full list of members
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16 June 2000 | Return made up to 19/05/00; full list of members
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16 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
16 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
17 June 1999 | Return made up to 19/05/99; full list of members
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17 June 1999 | Return made up to 19/05/99; full list of members
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8 June 1998 | Ad 29/05/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 June 1998 | Ad 29/05/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
19 May 1998 | Secretary resigned (1 page) |
19 May 1998 | Incorporation (17 pages) |
19 May 1998 | Incorporation (17 pages) |
19 May 1998 | Secretary resigned (1 page) |