Inverurie
Aberdeenshire
AB51 7NQ
Scotland
Secretary Name | Deborah McKenzie |
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Nationality | British |
Status | Current |
Appointed | 30 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Baudygaun Steading Midmar Inverurie AB51 7NQ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | mckenzieprintersaberdeen.co.uk |
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Telephone | 01224 774161 |
Telephone region | Aberdeen |
Registered Address | Unit 12 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7GA Scotland |
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Constituency | Gordon |
Ward | Dyce/Bucksburn/Danestone |
50 at £1 | Deborah Mckenzie 50.00% Ordinary |
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50 at £1 | Steven Mckenzie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £370,497 |
Cash | £236,027 |
Current Liabilities | £179,923 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
28 May 2003 | Delivered on: 29 May 2003 Persons entitled: Clydesdale Bank Public Limited Company 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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7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
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28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
11 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
13 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
27 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
17 September 2014 | Registered office address changed from Unit 12 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Aberdeenshire AB21 0TB Scotland to Unit 12 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7GA on 17 September 2014 (1 page) |
17 September 2014 | Registered office address changed from Unit 2, Saxbone Centre, Howemoss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen Aberdeenshire AB21 0GN to Unit 12 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7GA on 17 September 2014 (1 page) |
11 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 October 2013 | Total exemption small company accounts made up to 31 December 2012 (19 pages) |
12 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
22 December 2009 | Director's details changed for Steven Mckenzie on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Steven Mckenzie on 30 October 2002 (1 page) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
25 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
20 February 2008 | Return made up to 30/10/07; full list of members (2 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
15 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
3 November 2006 | Registered office changed on 03/11/06 from: unit 2, saxbone centre, howemoss crescent, kirkhill industrial estate, dyce, aberdeen aberdeenshire AB21 0GN (1 page) |
27 October 2006 | Registered office changed on 27/10/06 from: unit 9, greenrole trading centre howe moss drive kirkhill industrial estate, dyce aberdeen AB21 0GL (1 page) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
21 December 2005 | Return made up to 30/10/05; full list of members (6 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
23 March 2005 | Return made up to 30/10/04; full list of members (6 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
8 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
29 May 2003 | Partic of mort/charge * (6 pages) |
14 March 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
14 March 2003 | Ad 30/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 November 2002 | Resolutions
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31 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Incorporation (16 pages) |