Aberdeen
Aberdeenshire
AB15 8AH
Scotland
Secretary Name | Graeme Charles Morrice |
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Nationality | British |
Status | Current |
Appointed | 08 August 2000(5 days after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Enterprise Centre Granitehill Road Aberdeen AB16 7AX Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2000(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2000(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2000(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Website | www.notablesongs.co.uk |
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Email address | [email protected] |
Telephone | 01224 740032 |
Telephone region | Aberdeen |
Registered Address | Enterprise Centre Granitehill Road Aberdeen AB16 7AX Scotland |
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Constituency | Aberdeen North |
Ward | Northfield/Mastrick North |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£23,225 |
Cash | £259 |
Current Liabilities | £27,349 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
10 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
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29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
14 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
8 July 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
9 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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31 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
31 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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26 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
26 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
15 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
15 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
15 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
6 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
6 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
29 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
29 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
29 August 2010 | Director's details changed for Kenneth Hammond Mackintosh on 3 August 2010 (2 pages) |
29 August 2010 | Director's details changed for Kenneth Hammond Mackintosh on 3 August 2010 (2 pages) |
29 August 2010 | Director's details changed for Kenneth Hammond Mackintosh on 3 August 2010 (2 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
13 December 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
13 December 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
31 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
31 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
18 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
18 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
19 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
19 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
10 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
10 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
8 August 2005 | Location of register of members (1 page) |
8 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
8 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
8 August 2005 | Location of register of members (1 page) |
17 August 2004 | Return made up to 03/08/04; full list of members (2 pages) |
17 August 2004 | Return made up to 03/08/04; full list of members (2 pages) |
6 August 2004 | Registered office changed on 06/08/04 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
6 August 2004 | Registered office changed on 06/08/04 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
21 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
21 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
22 January 2003 | Resolutions
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22 January 2003 | Resolutions
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6 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
6 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
26 July 2002 | Registered office changed on 26/07/02 from: 5 kingswood grove kingswells aberdeen aberdeenshire AB15 8AH (1 page) |
26 July 2002 | Registered office changed on 26/07/02 from: 5 kingswood grove kingswells aberdeen aberdeenshire AB15 8AH (1 page) |
9 October 2001 | Return made up to 03/08/01; full list of members (6 pages) |
9 October 2001 | Return made up to 03/08/01; full list of members (6 pages) |
30 October 2000 | New secretary appointed (2 pages) |
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | Registered office changed on 30/10/00 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
30 October 2000 | Registered office changed on 30/10/00 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
30 October 2000 | New secretary appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Registered office changed on 04/08/00 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
4 August 2000 | Secretary resigned;director resigned (1 page) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Secretary resigned;director resigned (1 page) |
4 August 2000 | Registered office changed on 04/08/00 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
3 August 2000 | Incorporation (9 pages) |
3 August 2000 | Incorporation (9 pages) |