23300
La Souterraine
France
Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 September 2000(6 months, 1 week after company formation) |
Appointment Duration | 23 years, 7 months |
Correspondence Address | 37 Albyn Place Aberdeen AB10 1YN Scotland |
Director Name | Mr Alistair Robert McLean |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(same day as company formation) |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | Rowantree Lodge Inverurie Aberdeenshire AB51 5HZ Scotland |
Director Name | Deborah Bagley |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 August 2004) |
Role | Company Director |
Correspondence Address | 49 Dubford Grove Bridge Of Don Aberdeen AB23 8GQ Scotland |
Director Name | MMA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2000(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Secretary Name | The Commercial Law Practice (Corporation) |
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Status | Resigned |
Appointed | 21 February 2000(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Registered Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £5,581 |
Cash | £7,727 |
Current Liabilities | £4,993 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months from now) |
19 November 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
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16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
15 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
4 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
29 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
19 October 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
2 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
27 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
27 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
27 February 2017 | Director's details changed for Graham Frederick Bagley on 18 January 2017 (2 pages) |
27 February 2017 | Director's details changed for Graham Frederick Bagley on 18 January 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
19 January 2017 | Director's details changed for Graham Frederick Bagley on 19 January 2017 (2 pages) |
19 January 2017 | Director's details changed for Graham Frederick Bagley on 19 January 2017 (2 pages) |
29 September 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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16 December 2015 | Micro company accounts made up to 28 February 2015 (6 pages) |
16 December 2015 | Micro company accounts made up to 28 February 2015 (6 pages) |
23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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28 November 2014 | Micro company accounts made up to 28 February 2014 (6 pages) |
28 November 2014 | Micro company accounts made up to 28 February 2014 (6 pages) |
11 November 2014 | Secretary's details changed (1 page) |
11 November 2014 | Secretary's details changed (1 page) |
11 November 2014 | Secretary's details changed for {officer_name} (1 page) |
11 November 2014 | Director's details changed for Graham Frederick Bagley on 11 November 2014 (2 pages) |
11 November 2014 | Director's details changed for Graham Frederick Bagley on 11 November 2014 (2 pages) |
14 October 2014 | Director's details changed for Graham Frederick Bagley on 13 June 2014 (2 pages) |
14 October 2014 | Director's details changed for Graham Frederick Bagley on 13 June 2014 (2 pages) |
21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Director's details changed for Graham Frederick Bagley on 25 July 2011 (2 pages) |
9 January 2012 | Director's details changed for Graham Frederick Bagley on 25 July 2011 (2 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
5 May 2009 | Return made up to 21/02/09; full list of members (5 pages) |
5 May 2009 | Return made up to 21/02/09; full list of members (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
28 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
28 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
6 August 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
6 August 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
16 March 2007 | Return made up to 21/02/07; full list of members (5 pages) |
16 March 2007 | Return made up to 21/02/07; full list of members (5 pages) |
16 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
16 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
10 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
10 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
16 May 2005 | Return made up to 21/02/05; full list of members
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16 May 2005 | Return made up to 21/02/05; full list of members
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12 May 2005 | Director's particulars changed (1 page) |
12 May 2005 | Director resigned (1 page) |
12 May 2005 | Director's particulars changed (1 page) |
12 May 2005 | Director resigned (1 page) |
11 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
11 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
29 March 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
29 March 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
3 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
3 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
27 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
27 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
25 February 2003 | Return made up to 21/02/03; full list of members (7 pages) |
25 February 2003 | Return made up to 21/02/03; full list of members (7 pages) |
25 February 2003 | Secretary's particulars changed (1 page) |
25 February 2003 | Secretary's particulars changed (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Return made up to 21/02/02; full list of members (7 pages) |
15 May 2002 | Return made up to 21/02/02; full list of members (7 pages) |
19 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
19 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
21 March 2001 | Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
21 March 2001 | Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
2 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
2 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | Secretary resigned (1 page) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | Director resigned (1 page) |
21 February 2000 | Incorporation (41 pages) |
21 February 2000 | Incorporation (41 pages) |