24 Smallholdings North Beach Road
Balmedie Aberdeen
Aberdeenshire
AB23 8WU
Scotland
Secretary Name | Marjory Lorraine Lamb |
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Nationality | British |
Status | Current |
Appointed | 01 May 2002(5 days after company formation) |
Appointment Duration | 21 years, 12 months |
Role | Secretary |
Correspondence Address | Burnside Steading 24 Smallholdings North Beach Road Balmedie Aberdeen Aberdeenshire AB23 8WU Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 April 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Company Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 April 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 April 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
Address Matches | Over 10 other UK companies use this postal address |
5 at £1 | Marjory Lorraine Lamb 50.00% Ordinary |
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5 at £1 | Robert Gordon Lamb 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,430 |
Cash | £1,488 |
Current Liabilities | £12,358 |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 26 April 2023 (12 months ago) |
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Next Return Due | 10 May 2024 (2 weeks, 2 days from now) |
4 June 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
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26 February 2020 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to 40 Urquhart Road Aberdeen AB24 5LT on 26 February 2020 (1 page) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
27 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
22 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
12 June 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
12 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
12 March 2017 | Registered office address changed from C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
12 March 2017 | Registered office address changed from C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
15 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
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15 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
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4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
13 May 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 13 May 2015 (1 page) |
13 May 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 13 May 2015 (1 page) |
13 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 May 2010 | Director's details changed for Robert Gordon Lamb on 28 February 2010 (2 pages) |
6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Robert Gordon Lamb on 28 February 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
30 May 2007 | Return made up to 26/04/07; full list of members (6 pages) |
30 May 2007 | Return made up to 26/04/07; full list of members (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
15 June 2006 | Registered office changed on 15/06/06 from: 44 victoria street aberdeen AB10 1XA (1 page) |
15 June 2006 | Return made up to 26/04/06; full list of members
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15 June 2006 | Registered office changed on 15/06/06 from: 44 victoria street aberdeen AB10 1XA (1 page) |
15 June 2006 | Return made up to 26/04/06; full list of members
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16 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
16 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
10 June 2005 | Return made up to 26/04/05; full list of members (6 pages) |
10 June 2005 | Return made up to 26/04/05; full list of members (6 pages) |
8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
20 July 2004 | Return made up to 26/04/04; full list of members (6 pages) |
20 July 2004 | Return made up to 26/04/04; full list of members (6 pages) |
23 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
23 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
8 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
8 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
24 May 2002 | New secretary appointed (2 pages) |
24 May 2002 | New secretary appointed (2 pages) |
24 May 2002 | Ad 01/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
24 May 2002 | Ad 01/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | New director appointed (2 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
26 April 2002 | Incorporation (15 pages) |
26 April 2002 | Incorporation (15 pages) |