250 North Deeside Road, Cults
Aberdeen
AB15 9PB
Scotland
Secretary Name | Ms Irene Susan Deboth |
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Status | Current |
Appointed | 29 July 2016(15 years after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Correspondence Address | Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland |
Director Name | Peterkins Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Secretary Name | Peterkins, Solicitors (Corporation) |
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Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Registered Address | Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland |
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Constituency | Aberdeen South |
Ward | Lower Deeside |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | King Street Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 16 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 30 July 2024 (4 months from now) |
30 October 2020 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
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17 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
10 April 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
19 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
1 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
21 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
9 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
9 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
22 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
22 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
18 September 2016 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
18 September 2016 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
1 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
29 July 2016 | Termination of appointment of Peterkins, Solicitors as a secretary on 29 July 2016 (1 page) |
29 July 2016 | Appointment of Ms Irene Susan Deboth as a secretary on 29 July 2016 (2 pages) |
29 July 2016 | Termination of appointment of Peterkins, Solicitors as a secretary on 29 July 2016 (1 page) |
29 July 2016 | Appointment of Ms Irene Susan Deboth as a secretary on 29 July 2016 (2 pages) |
23 January 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
23 January 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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26 April 2015 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR to Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB on 26 April 2015 (1 page) |
26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
26 April 2015 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR to Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB on 26 April 2015 (1 page) |
28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
3 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
12 October 2010 | Termination of appointment of Peterkins Services Limited as a director (2 pages) |
12 October 2010 | Termination of appointment of Peterkins Services Limited as a director (2 pages) |
7 October 2010 | Appointment of Irene Susan Deboth as a director (3 pages) |
7 October 2010 | Appointment of Irene Susan Deboth as a director (3 pages) |
9 August 2010 | Director's details changed for Peterkins Services Limited on 1 January 2010 (1 page) |
9 August 2010 | Director's details changed for Peterkins Services Limited on 1 January 2010 (1 page) |
9 August 2010 | Director's details changed for Peterkins Services Limited on 1 January 2010 (1 page) |
9 August 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
9 August 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
9 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
9 August 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
9 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
16 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
16 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
15 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
15 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
13 February 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
13 February 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
4 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
4 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
24 January 2005 | Return made up to 16/07/04; full list of members; amend (5 pages) |
24 January 2005 | Return made up to 16/07/04; full list of members; amend (5 pages) |
16 August 2004 | Return made up to 16/07/04; full list of members (2 pages) |
16 August 2004 | Return made up to 16/07/04; full list of members (2 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
6 November 2003 | Return made up to 16/07/03; full list of members; amend (5 pages) |
6 November 2003 | Return made up to 16/07/03; full list of members; amend (5 pages) |
30 August 2003 | Return made up to 16/07/03; full list of members (5 pages) |
30 August 2003 | Return made up to 16/07/03; full list of members (5 pages) |
15 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
15 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
2 September 2002 | Return made up to 16/07/02; full list of members (5 pages) |
2 September 2002 | Return made up to 16/07/02; full list of members (5 pages) |
6 April 2002 | Ad 31/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 April 2002 | Ad 31/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 April 2002 | Company name changed place d'or 549 LIMITED\certificate issued on 05/04/02 (2 pages) |
5 April 2002 | Company name changed place d'or 549 LIMITED\certificate issued on 05/04/02 (2 pages) |
16 July 2001 | Incorporation (14 pages) |
16 July 2001 | Incorporation (14 pages) |