Aberdeen
AB10 1XB
Scotland
Secretary Name | Teresa Duncan Urqhart |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 13 Victoria Street Aberdeen AB10 1XB Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £238 |
Cash | £576 |
Current Liabilities | £438 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 29 August 2024 (4 months from now) |
1 September 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
---|---|
27 May 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
15 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
19 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
20 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
9 July 2018 | Secretary's details changed for Teresa Duncan Urqhart on 11 June 2018 (1 page) |
9 July 2018 | Director's details changed for Mr Kenneth Alexander Mackay on 11 June 2018 (2 pages) |
9 July 2018 | Change of details for Mr Kenneth Alexander Mackay as a person with significant control on 11 June 2018 (2 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
10 July 2017 | Notification of Kenneth Alexander Mackay as a person with significant control on 10 July 2017 (2 pages) |
10 July 2017 | Notification of Kenneth Alexander Mackay as a person with significant control on 6 April 2016 (2 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
16 August 2016 | Confirmation statement made on 15 August 2016 with updates (4 pages) |
16 August 2016 | Confirmation statement made on 15 August 2016 with updates (4 pages) |
13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
17 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
18 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
15 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
10 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
7 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
22 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
22 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
20 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
20 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
17 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
17 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
12 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
12 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
19 May 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
19 May 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
15 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
15 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
1 October 2002 | Ad 30/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | Ad 30/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 October 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | Secretary resigned (1 page) |
15 August 2002 | Incorporation (16 pages) |
15 August 2002 | Incorporation (16 pages) |