Midmar
Inverurie
Aberdeenshire
AB51 7PS
Scotland
Director Name | Mr Gavin Edward Russel Rudd |
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Date of Birth | October 1940 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2007(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Kirkhill Road Potterton Aberdeenshire AB23 8ZA Scotland |
Director Name | Helene Taylor |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Transport |
Correspondence Address | 20 Kirkhill Road Potterton Aberdeenshire AB23 8ZA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 November 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 | 05 November 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 20 Kirkhill Road Potterton Aberdeenshire AB23 8ZA Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
Year | 2013 |
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Net Worth | £38,132 |
Cash | £71,051 |
Current Liabilities | £43,566 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 5 November 2022 (6 months, 3 weeks ago) |
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Next Return Due | 19 November 2023 (5 months, 3 weeks from now) |
22 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
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29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
31 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
18 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
13 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
8 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
29 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
16 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
22 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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3 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
13 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Gavin Edward Russel Rudd on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Gavin Edward Russel Rudd on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Gavin Edward Russel Rudd on 5 November 2009 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
25 June 2008 | Registered office changed on 25/06/2008 from 3 prospect place arnhall business park westhill AB32 6SY (1 page) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
25 June 2008 | Registered office changed on 25/06/2008 from 3 prospect place arnhall business park westhill AB32 6SY (1 page) |
5 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
5 November 2007 | Director resigned (1 page) |
17 October 2007 | New director appointed (1 page) |
17 October 2007 | New director appointed (1 page) |
21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
7 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
7 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
8 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
8 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
12 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 July 2004 | Registered office changed on 07/07/04 from: 20 kirkhill road potterton aberdeen AB23 8ZA (1 page) |
7 July 2004 | Registered office changed on 07/07/04 from: 20 kirkhill road potterton aberdeen AB23 8ZA (1 page) |
19 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
19 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
12 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
12 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
12 November 2002 | New secretary appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New secretary appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
5 November 2002 | Incorporation (17 pages) |
5 November 2002 | Incorporation (17 pages) |