Aberdeen
AB15 6AR
Scotland
Secretary Name | Mrs Doreen Ann Vincent |
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Nationality | British |
Status | Current |
Appointed | 08 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Angusfield Avenue Aberdeen Aberdeenshire AB15 6AR Scotland |
Director Name | Mrs Patricia Anne McWhinnie |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Hawthorn Crescent Mintlaw Peterhead Aberdeenshire AB42 5GH Scotland |
Telephone | 01224 317919 |
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Telephone region | Aberdeen |
Registered Address | 37 Angusfield Avenue Aberdeen AB15 6AR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Doreen Vincent 50.00% Ordinary |
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1 at £1 | Graham Vincent 50.00% Ordinary |
Year | 2014 |
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Net Worth | £105,487 |
Cash | £1,350 |
Current Liabilities | £50,432 |
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 | 8 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (1 month, 3 weeks from now) |
5 April 2004 | Delivered on: 14 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor falt known as flat 1, 20 king street, aberdeen. Outstanding |
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23 March 2004 | Delivered on: 1 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
9 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
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10 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
23 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
24 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
13 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
22 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
14 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
16 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
27 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
6 June 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
27 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2017 | Confirmation statement made on 8 May 2017 with no updates (3 pages) |
26 June 2017 | Notification of Graham Vincent as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Notification of Graham Vincent as a person with significant control on 26 June 2017 (2 pages) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
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24 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
10 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
19 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Graham Vincent on 8 May 2010 (2 pages) |
19 July 2010 | Director's details changed for Graham Vincent on 8 May 2010 (2 pages) |
19 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Graham Vincent on 8 May 2010 (2 pages) |
19 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
5 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
5 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
26 September 2008 | Return made up to 08/05/08; full list of members (3 pages) |
26 September 2008 | Return made up to 08/05/08; full list of members (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
8 June 2007 | Return made up to 08/05/07; no change of members (6 pages) |
8 June 2007 | Return made up to 08/05/07; no change of members (6 pages) |
2 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
2 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
8 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
8 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
7 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
7 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
14 April 2004 | Partic of mort/charge * (5 pages) |
14 April 2004 | Partic of mort/charge * (5 pages) |
1 April 2004 | Partic of mort/charge * (6 pages) |
1 April 2004 | Partic of mort/charge * (6 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
21 May 2003 | Return made up to 08/05/03; full list of members
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21 May 2003 | Return made up to 08/05/03; full list of members
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3 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
21 May 2002 | Return made up to 08/05/02; full list of members
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21 May 2002 | Return made up to 08/05/02; full list of members
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8 May 2001 | Incorporation (16 pages) |
8 May 2001 | Incorporation (16 pages) |