Inverurie
Aberdeenshire
AB51 4GP
Scotland
Secretary Name | Add Accountancy Limited (Corporation) |
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Status | Current |
Appointed | 01 May 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 11 months |
Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
Director Name | Jamie Jan Simmers |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Skelly Rock Altens Aberdeen AB12 3JH Scotland |
Secretary Name | J M Taylor (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | 7 Constitution Street Inverurie AB51 4SQ Scotland |
Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Ms Alison Grosle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £53 |
Cash | £22,916 |
Current Liabilities | £40,371 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 20 November 2024 (7 months from now) |
6 January 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
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31 August 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
4 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
15 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
24 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
24 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
9 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
7 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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18 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Director's details changed for Alison Grosle on 6 November 2012 (2 pages) |
28 November 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Alison Grosle on 6 November 2012 (2 pages) |
28 November 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Alison Grosle on 6 November 2012 (2 pages) |
28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (26 pages) |
30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (26 pages) |
30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (26 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
25 November 2010 | Annual return made up to 6 November 2010 (9 pages) |
25 November 2010 | Annual return made up to 6 November 2010 (9 pages) |
25 November 2010 | Annual return made up to 6 November 2010 (9 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 November 2009 | Annual return made up to 6 November 2009 (8 pages) |
29 November 2009 | Annual return made up to 6 November 2009 (8 pages) |
29 November 2009 | Annual return made up to 6 November 2009 (8 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
18 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
18 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
12 December 2007 | Return made up to 06/11/07; no change of members (6 pages) |
12 December 2007 | Return made up to 06/11/07; no change of members (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
4 December 2006 | Return made up to 06/11/06; full list of members
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4 December 2006 | Return made up to 06/11/06; full list of members
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20 September 2006 | Registered office changed on 20/09/06 from: office units 7/8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: office units 7/8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page) |
11 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
11 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
19 April 2006 | Director's particulars changed (1 page) |
19 April 2006 | Director's particulars changed (1 page) |
16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
16 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
16 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
22 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
22 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
10 September 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
10 September 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
19 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
19 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
16 May 2003 | New secretary appointed (2 pages) |
16 May 2003 | Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
16 May 2003 | Secretary resigned (1 page) |
16 May 2003 | Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
16 May 2003 | Secretary resigned (1 page) |
16 May 2003 | New secretary appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
6 November 2002 | Incorporation (17 pages) |
6 November 2002 | Incorporation (17 pages) |