Aberdeen
Aberdeenshire
AB10 1PF
Scotland
Secretary Name | Grant Smith Law Practice Limited (Corporation) |
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Status | Current |
Appointed | 01 August 2011(9 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months |
Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Director Name | Dorothy May Fasola |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Newton Croft Howes Road, Bucksburn Aberdeenshire AB21 9PD Scotland |
Director Name | Francesco Menna |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 October 2002(10 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 December 2007) |
Role | Company Director |
Correspondence Address | 8 Via Nicola Fabrizi Rome 00153 |
Secretary Name | Grant Smith Law Practice (Corporation) |
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Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
Registered Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
925 at £1 | Dorothy May Fasola 50.00% Ordinary A |
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850 at £1 | Rosalba Elena Fasola Leiper 45.95% Ordinary B |
75 at £1 | Rosalba Elena Fasola Leiper 4.05% Ordinary A |
Year | 2014 |
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Net Worth | £32,194 |
Cash | £127,945 |
Current Liabilities | £706,278 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
18 September 2006 | Delivered on: 25 September 2006 Persons entitled: Hsbc Bank PLC Classification: 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 |
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6 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
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6 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
28 November 2023 | Registered office address changed from 172 Victoria Road Aberdeen AB11 9NL Scotland to Amicable House 252 Union Street Aberdeen AB10 1TN on 28 November 2023 (1 page) |
23 November 2023 | Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to 172 Victoria Road Aberdeen AB11 9NL on 23 November 2023 (1 page) |
9 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
15 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
17 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
23 December 2020 | Confirmation statement made on 4 December 2020 with updates (5 pages) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
19 December 2019 | Change of details for Rosalba Elena Fasola Leiper as a person with significant control on 28 July 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 4 December 2019 with updates (6 pages) |
10 December 2019 | Resolutions
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10 December 2019 | Change of share class name or designation (2 pages) |
10 December 2019 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2019 | Resolutions
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19 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
7 November 2019 | Cessation of Dorothy Fasola as a person with significant control on 28 July 2019 (1 page) |
7 November 2019 | Change of details for Rosalba Elena Fasola Leiper as a person with significant control on 28 July 2019 (2 pages) |
19 December 2018 | Change of details for Dorothy Fasola as a person with significant control on 31 March 2017 (2 pages) |
19 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
19 December 2018 | Change of details for Rosalba Elena Fasola Leiper as a person with significant control on 31 March 2017 (2 pages) |
26 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
24 September 2018 | Satisfaction of charge 1 in full (1 page) |
3 January 2018 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
10 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 May 2017 | Resolutions
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15 May 2017 | Change of share class name or designation (2 pages) |
15 May 2017 | Resolutions
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15 May 2017 | Change of share class name or designation (2 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
20 January 2012 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
20 January 2012 | Termination of appointment of Grant Smith Law Practice as a secretary (1 page) |
20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
20 January 2012 | Termination of appointment of Grant Smith Law Practice as a secretary (1 page) |
20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
20 January 2012 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Director's details changed for Rosalba Elena Fasola Leiper on 1 November 2010 (2 pages) |
1 November 2010 | Director's details changed for Rosalba Elena Fasola Leiper on 1 November 2010 (2 pages) |
1 November 2010 | Director's details changed for Rosalba Elena Fasola Leiper on 1 November 2010 (2 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2009 | Secretary's details changed for Grant Smith Law Practice on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Secretary's details changed for Grant Smith Law Practice on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Rosalba Elena Fasola Leiper on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Rosalba Elena Fasola Leiper on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
11 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 September 2008 | Ad 17/09/08\gbp si 850@1=850\gbp ic 1000/1850\ (1 page) |
26 September 2008 | Ad 17/09/08\gbp si 850@1=850\gbp ic 1000/1850\ (1 page) |
22 September 2008 | Resolutions
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22 September 2008 | Resolutions
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28 April 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
28 April 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
14 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
14 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
9 January 2008 | Resolutions
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9 January 2008 | Resolutions
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21 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
25 May 2007 | Director's particulars changed (1 page) |
25 May 2007 | Director's particulars changed (1 page) |
22 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
12 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
25 September 2006 | Partic of mort/charge * (3 pages) |
25 September 2006 | Partic of mort/charge * (3 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 March 2006 | Ad 21/10/02--------- £ si 999@1=999 (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | Ad 21/10/02--------- £ si 999@1=999 (1 page) |
16 March 2006 | New director appointed (1 page) |
12 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
12 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
14 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
14 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
7 December 2005 | Ad 07/12/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
7 December 2005 | Ad 07/12/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
11 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
14 December 2004 | Return made up to 04/12/04; full list of members
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14 December 2004 | Return made up to 04/12/04; full list of members
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2 August 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
2 August 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
8 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
8 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
6 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
6 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
1 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
1 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
7 May 2003 | Registered office changed on 07/05/03 from: 7 waverley place aberdeen grampian AB10 1XH (1 page) |
7 May 2003 | Registered office changed on 07/05/03 from: 7 waverley place aberdeen grampian AB10 1XH (1 page) |
18 December 2002 | Return made up to 04/12/02; full list of members
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18 December 2002 | Return made up to 04/12/02; full list of members
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4 December 2001 | Incorporation (20 pages) |
4 December 2001 | Incorporation (20 pages) |