Aberdeen
AB25 2LT
Scotland
Secretary Name | Avril Kidd |
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Nationality | British |
Status | Current |
Appointed | 06 September 2002(same day as company formation) |
Role | Nurse |
Correspondence Address | 246 Westburn Road Aberdeen AB25 2LT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01224 637240 |
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Telephone region | Aberdeen |
Registered Address | 246 Westburn Road Aberdeen AB25 2LT Scotland |
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Constituency | Aberdeen North |
Ward | Midstocket/Rosemount |
100 at £1 | Edward Charles Kidd 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,696 |
Cash | £8,497 |
Current Liabilities | £14,720 |
Latest Accounts | 30 April 2023 (12 months 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 | 6 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
28 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
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20 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
21 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
14 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
31 March 2021 | Unaudited abridged accounts made up to 30 April 2020 (10 pages) |
9 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
15 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
9 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
18 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
11 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
11 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
22 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
4 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
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4 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
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4 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
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3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 October 2010 | Director's details changed for Edward Charles Kidd on 6 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Edward Charles Kidd on 6 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Edward Charles Kidd on 6 September 2010 (2 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
14 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
2 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
29 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
24 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
11 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
11 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
2 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
2 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
15 September 2005 | Return made up to 06/09/05; full list of members
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15 September 2005 | Return made up to 06/09/05; full list of members
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18 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
18 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
6 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
6 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
7 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
23 September 2003 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
23 September 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
23 September 2003 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
23 September 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
24 September 2002 | New secretary appointed (1 page) |
24 September 2002 | New director appointed (1 page) |
24 September 2002 | New director appointed (1 page) |
24 September 2002 | Ad 10/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 September 2002 | Ad 10/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 September 2002 | New secretary appointed (1 page) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
6 September 2002 | Incorporation (16 pages) |
6 September 2002 | Incorporation (16 pages) |