Balmedie
Aberdeenshire
AB23 8WG
Scotland
Secretary Name | Add Accountancy Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2003(5 months, 1 week after company formation) |
Appointment Duration | 19 years, 5 months (closed 11 October 2022) |
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 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Skelly Rock Altens Aberdeen AB12 3JH Scotland |
Secretary Name | Edith Mowatt |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Eigie Avenue Balmedie Aberdeenshire AB23 8WG Scotland |
Secretary Name | JM Taylor Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(4 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 01 May 2003) |
Correspondence Address | Neil Ross Square 39 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland |
Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £7,107 |
Cash | £4,459 |
Current Liabilities | £3,700 |
Latest Accounts | 31 May 2022 (1 year ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
26 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
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15 July 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
30 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
1 June 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
25 April 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
18 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
9 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
28 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
28 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
27 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
3 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
2 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
3 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Secretary's details changed for Add Accountancy Limited on 22 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Raymond Allardyce Bonnar Mowatt on 22 November 2012 (2 pages) |
28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Secretary's details changed for Add Accountancy Limited on 22 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Raymond Allardyce Bonnar Mowatt on 22 November 2012 (2 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (14 pages) |
21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (14 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
9 December 2010 | Annual return made up to 22 November 2010 (14 pages) |
9 December 2010 | Annual return made up to 22 November 2010 (14 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
10 December 2009 | Annual return made up to 22 November 2009 (8 pages) |
10 December 2009 | Annual return made up to 22 November 2009 (8 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
4 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
6 December 2007 | Return made up to 22/11/07; no change of members (6 pages) |
6 December 2007 | Return made up to 22/11/07; no change of members (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
15 December 2006 | Return made up to 22/11/06; full list of members
|
15 December 2006 | Return made up to 22/11/06; full list of members
|
20 September 2006 | Registered office changed on 20/09/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page) |
20 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
6 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
6 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
22 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
22 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
8 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
8 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
13 May 2003 | Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | New secretary appointed (2 pages) |
4 April 2003 | New secretary appointed (2 pages) |
4 April 2003 | Secretary resigned (1 page) |
4 April 2003 | New secretary appointed (2 pages) |
4 April 2003 | Secretary resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
22 November 2002 | Incorporation (16 pages) |
22 November 2002 | Incorporation (16 pages) |