Aberdeen
AB15 9DL
Scotland
Director Name | Mr Donald Crawford Ballance |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Karibu Blairs Aberdeen Grampian AB12 5YT Scotland |
Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
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Status | Resigned |
Appointed | 19 January 2000(same day as company formation) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Registered Address | 4 West Craibstone Street Aberdeen Aberdeenshire AB11 6YL Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Frances Gair Kelly 50.00% Ordinary |
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1 at £1 | Noel John Kelly 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£99 |
Current Liabilities | £100 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
18 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
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20 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
21 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
5 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
20 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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1 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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1 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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1 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 April 2014 | Termination of appointment of Donald Ballance as a director (1 page) |
17 April 2014 | Termination of appointment of Donald Ballance as a director (1 page) |
17 April 2014 | Appointment of Mr Noel John Kelly as a director (2 pages) |
17 April 2014 | Appointment of Mr Noel John Kelly as a director (2 pages) |
17 April 2014 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (1 page) |
17 April 2014 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (1 page) |
27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 January 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Mr Donald Crawford Ballance on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Donald Crawford Ballance on 1 October 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Donald Crawford Ballance on 1 October 2009 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
21 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
17 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
6 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
6 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
17 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
17 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
17 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
4 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
17 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
17 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
18 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
18 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
8 November 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
8 November 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
19 January 2000 | Incorporation (45 pages) |
19 January 2000 | Incorporation (45 pages) |