Aberdeen
AB15 4BR
Scotland
Director Name | Mrs Sallyanne Williamson |
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Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2003(2 weeks, 3 days after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Personnel Officer |
Country of Residence | Scotland |
Correspondence Address | 21 Carlton Place Aberdeen AB15 4BR Scotland |
Secretary Name | Mrs Sallyanne Williamson |
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Nationality | British |
Status | Current |
Appointed | 07 February 2003(2 weeks, 3 days after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Personnel Officer |
Country of Residence | Scotland |
Correspondence Address | 21 Carlton Place Aberdeen AB15 4BR Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01224 621414 |
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Telephone region | Aberdeen |
Registered Address | 21 Carlton Place Aberdeen AB15 4BR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | James Andrew McDonald Williamson 50.00% Ordinary |
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1 at £1 | Sallyanne Williamson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £724 |
Cash | £1,612 |
Current Liabilities | £1,576 |
Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 October 2023 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 21 January 2023 (4 months, 1 week ago) |
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Next Return Due | 4 February 2024 (8 months from now) |
27 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
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25 January 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
16 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
5 February 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
25 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
9 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
11 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
11 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Director's details changed for Sallyanne Williamson on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Andrew Mcdonald Williamson on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Sallyanne Williamson on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Andrew Mcdonald Williamson on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Director's details changed for Sallyanne Williamson on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Andrew Mcdonald Williamson on 5 February 2010 (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
22 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
8 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
8 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
29 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
29 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
22 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
22 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
17 June 2005 | Return made up to 21/01/05; full list of members (2 pages) |
17 June 2005 | Return made up to 21/01/05; full list of members (2 pages) |
11 May 2005 | Registered office changed on 11/05/05 from: 138 blenhiem place aberdeen AB25 2DN (1 page) |
11 May 2005 | Registered office changed on 11/05/05 from: 138 blenhiem place aberdeen AB25 2DN (1 page) |
3 June 2004 | Return made up to 21/01/04; full list of members (7 pages) |
3 June 2004 | Return made up to 21/01/04; full list of members (7 pages) |
13 February 2003 | Memorandum and Articles of Association (9 pages) |
13 February 2003 | Memorandum and Articles of Association (9 pages) |
10 February 2003 | Company name changed fancyallied LIMITED\certificate issued on 10/02/03 (2 pages) |
10 February 2003 | New director appointed (1 page) |
10 February 2003 | New secretary appointed;new director appointed (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
10 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Director resigned (1 page) |
10 February 2003 | Company name changed fancyallied LIMITED\certificate issued on 10/02/03 (2 pages) |
10 February 2003 | New director appointed (1 page) |
10 February 2003 | New secretary appointed;new director appointed (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
10 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Director resigned (1 page) |
21 January 2003 | Incorporation (16 pages) |
21 January 2003 | Incorporation (16 pages) |