Cove
Aberdeen
Aberdeenshire
AB12 3UB
Scotland
Secretary Name | AG Accounting Ltd (Corporation) |
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Status | Current |
Appointed | 01 November 2004(2 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months |
Correspondence Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
Secretary Name | Frank Alexander Nicol |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(1 week, 1 day after company formation) |
Appointment Duration | 2 years (resigned 01 November 2004) |
Role | Company Director |
Correspondence Address | 34e Powis Place Aberdeen Grampian AB25 3TX Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S ( Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | James Carioch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,926 |
Cash | £14,574 |
Latest Accounts | 30 September 2022 (11 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 30 September 2022 (11 months, 4 weeks ago) |
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Next Return Due | 14 October 2023 (2 weeks, 6 days from now) |
12 February 2021 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
26 February 2020 | Registered office address changed from C/O a G Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB to 40 Urquhart Road Aberdeen AB24 5LT on 26 February 2020 (1 page) |
21 October 2019 | Confirmation statement made on 30 September 2019 with updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
14 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
5 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
5 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
4 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
4 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
15 November 2015 | Secretary's details changed for Ag Accounting Ltd on 1 April 2015 (1 page) |
15 November 2015 | Secretary's details changed for Ag Accounting Ltd on 1 April 2015 (1 page) |
15 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-15
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15 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-15
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15 November 2015 | Secretary's details changed for Ag Accounting Ltd on 1 April 2015 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
27 April 2015 | Registered office address changed from C/O Forbes-Cable & Gordon Accountants 8 Albert Place Aberdeen Grampian AB25 1RG to C/O a G Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 27 April 2015 (1 page) |
27 April 2015 | Registered office address changed from C/O Forbes-Cable & Gordon Accountants 8 Albert Place Aberdeen Grampian AB25 1RG to C/O a G Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 27 April 2015 (1 page) |
12 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Secretary's details changed for Ag Accounting on 1 October 2013 (1 page) |
12 December 2014 | Secretary's details changed for Ag Accounting on 1 October 2013 (1 page) |
12 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Secretary's details changed for Ag Accounting on 1 October 2013 (1 page) |
1 August 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 August 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
31 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-31
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29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
15 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 February 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 October 2010 | Director's details changed for James Garioch on 28 February 2010 (2 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Secretary's details changed for Ag Accounting on 28 February 2010 (2 pages) |
12 October 2010 | Director's details changed for James Garioch on 28 February 2010 (2 pages) |
12 October 2010 | Secretary's details changed for Ag Accounting on 28 February 2010 (2 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
14 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
19 December 2008 | Amended accounts made up to 30 September 2007 (7 pages) |
19 December 2008 | Amended accounts made up to 30 September 2007 (7 pages) |
14 August 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
14 August 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
19 February 2008 | Return made up to 30/09/07; full list of members (2 pages) |
19 February 2008 | Return made up to 30/09/07; full list of members (2 pages) |
10 December 2007 | Location of debenture register (1 page) |
10 December 2007 | Location of register of members (1 page) |
10 December 2007 | Secretary's particulars changed (1 page) |
10 December 2007 | Location of debenture register (1 page) |
10 December 2007 | Secretary's particulars changed (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 40 urquhart road aberdeen AB24 5LT (1 page) |
10 December 2007 | Location of register of members (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 40 urquhart road aberdeen AB24 5LT (1 page) |
27 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
27 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
14 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
14 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
28 July 2006 | Full accounts made up to 30 September 2005 (7 pages) |
28 July 2006 | Full accounts made up to 30 September 2005 (7 pages) |
16 November 2005 | Return made up to 30/09/05; full list of members
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16 November 2005 | Return made up to 30/09/05; full list of members
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29 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
29 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
15 March 2005 | New secretary appointed (2 pages) |
15 March 2005 | New secretary appointed (2 pages) |
3 November 2004 | Return made up to 30/09/04; full list of members
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3 November 2004 | Return made up to 30/09/04; full list of members
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30 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
30 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
14 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
14 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Registered office changed on 14/10/02 from: 40 urquhart road aberdeen AB24 5LT (1 page) |
14 October 2002 | New director appointed (2 pages) |
14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | Registered office changed on 14/10/02 from: 40 urquhart road aberdeen AB24 5LT (1 page) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | New director appointed (2 pages) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
30 September 2002 | Incorporation (16 pages) |
30 September 2002 | Incorporation (16 pages) |