Happy Aberdeen Limited

Company Name	Happy Aberdeen Limited
Company Status	Dissolved
Company Number	SC242079
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Name	BLP 2003-03 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mark John Faulkner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(1 month after company formation)
Appointment Duration	18 years, 3 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	359 Green Lane Chertsey Surrey KT16 9QS

Director Name	Mr Robert John Faulkner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(1 month after company formation)
Appointment Duration	18 years, 3 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Lodge 1 River Avenue Thames Ditton Surrey KT7 0RS

Director Name	Kate Alice Beadle
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(1 month after company formation)
Appointment Duration	18 years, 3 months (closed 18 May 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge 1 River Avenue Thames Ditton Surrey KT7 0RS

Director Name	Clare Elizabeth Bedford
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(1 month after company formation)
Appointment Duration	18 years, 3 months (closed 18 May 2021)
Role	Jewellery Designer
Country of Residence	United Kingdom
Correspondence Address	1 River Avenue Thames Ditton Surrey KT7 0RS

Secretary Name	Mr Robert John Faulkner
Nationality	British
Status	Closed
Appointed	12 February 2003(1 month after company formation)
Appointment Duration	18 years, 3 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Lodge 1 River Avenue Thames Ditton Surrey KT7 0RS

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	5 Clairmont Gardens Glasgow G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

30 at £1	Clare Elizabeth Faulkner 16.67% Ordinary
30 at £1	Fiona Jane Faulkner 16.67% Ordinary
30 at £1	Kate Alice Faulkner 16.67% Ordinary
30 at £1	Mark John Faulkner 16.67% Ordinary
30 at £1	Paul James Faulkner 16.67% Ordinary
30 at £1	Zoe Louise Faulkner 16.67% Ordinary

Financials

Year	2014
Turnover	£2,462
Net Worth	£85,761
Cash	£9,506
Current Liabilities	£2,659

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

26 June 2003	Delivered on: 2 July 2003 Persons entitled: Bristol & West PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That irregularly shaped piece of ground lying on the east side of north anderson drive, aberdeen known as ashgrove telephone exchange 228 north anderson drive, aberdeen. Outstanding
4 June 2003	Delivered on: 18 June 2003 Persons entitled: Bristol & West PLC 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

Filing History

13 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
27 April 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
25 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 180 (8 pages)
24 April 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
20 February 2015	Director's details changed for Clare Elizabeth Faulkner on 23 December 2014 (2 pages)
20 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 180 (8 pages)
20 February 2015	Director's details changed for Kate Alice Faulkner on 19 February 2015 (2 pages)
20 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 180 (8 pages)
17 March 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
23 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 180 (8 pages)
23 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 180 (8 pages)
25 March 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
24 April 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
16 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
4 May 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
13 January 2011	Director's details changed for Clare Elizabeth Faulkner on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
29 April 2010	Director's details changed for Mark John Faulkner on 9 January 2010 (2 pages)
29 April 2010	Director's details changed for Kate Alice Faulkner on 9 January 2010 (2 pages)
29 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Mark John Faulkner on 9 January 2010 (2 pages)
29 April 2010	Director's details changed for Clare Elizabeth Faulkner on 9 January 2010 (2 pages)
29 April 2010	Director's details changed for Clare Elizabeth Faulkner on 9 January 2010 (2 pages)
29 April 2010	Director's details changed for Kate Alice Faulkner on 9 January 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 May 2009	Registered office changed on 20/05/2009 from caledonia house 89 seaward street glasgow G41 1HJ (1 page)
7 May 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
11 March 2009	Return made up to 09/01/09; full list of members (5 pages)
24 June 2008	Registered office changed on 24/06/2008 from 80 george street edinburgh EH2 3BU (1 page)
2 May 2008	Registered office changed on 02/05/2008 from c/o martin aitken & co caledonia house 89 seaward street glasgow lanarkshire G41 1HJ (1 page)
18 March 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
31 January 2008	Return made up to 09/01/08; full list of members (4 pages)
2 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
30 January 2007	Return made up to 09/01/07; full list of members (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 09/01/06; full list of members (4 pages)
27 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 March 2005	Registered office changed on 24/03/05 from: 21 west nile street glasgow lanarkshire G1 2PS (1 page)
14 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
12 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2003	Partic of mort/charge * (5 pages)
18 June 2003	Partic of mort/charge * (6 pages)
26 February 2003	New director appointed (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2003	Memorandum and Articles of Association (4 pages)
26 February 2003	Nc inc already adjusted 12/02/03 (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New director appointed (1 page)
26 February 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	New director appointed (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Ad 12/02/03--------- Â£ si 178@1=178 Â£ ic 2/180 (3 pages)
10 February 2003	Company name changed blp 2003-03 LIMITED\certificate issued on 10/02/03 (2 pages)
9 January 2003	Incorporation (15 pages)

Happy Aberdeen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland