Westhill
Aberdeen
AB32 6PG
Scotland
Director Name | Mrs Irene Dorothy Thomson |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2003(2 weeks, 6 days after company formation) |
Appointment Duration | 21 years |
Role | Nursery Nurse |
Country of Residence | Scotland |
Correspondence Address | 7 Hillview Avenue Westhill Aberdeen AB32 6PG Scotland |
Secretary Name | Mr Charles William Thomson |
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Nationality | British |
Status | Current |
Appointed | 06 March 2003(2 weeks, 6 days after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Hillview Avenue Westhill Aberdeen AB32 6PG Scotland |
Director Name | Mr Ewan Craig Neilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
Secretary Name | Mrs Irene Dorothy Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(2 weeks, 6 days after company formation) |
Appointment Duration | Resigned same day (resigned 06 March 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Hillview Avenue Westhill Aberdeen AB32 6PG Scotland |
Secretary Name | Stronachs (Corporation) |
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Status | Resigned |
Appointed | 14 February 2003(same day as company formation) |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Telephone | 01224 742388 |
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Telephone region | Aberdeen |
Registered Address | 7 Hillview Avenue Westhill Aberdeen AB32 6PG Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Charles William Thomson 50.00% Ordinary |
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50 at £1 | Mrs Irene Dorothy Thomson 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 14 February 2024 (1 month, 1 week ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
25 September 2023 | Accounts for a dormant company made up to 28 February 2023 (8 pages) |
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20 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
9 September 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
18 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
21 July 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
21 April 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
5 May 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
8 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
23 August 2017 | Accounts for a dormant company made up to 28 February 2017 (11 pages) |
23 August 2017 | Accounts for a dormant company made up to 28 February 2017 (11 pages) |
3 April 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
6 April 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
6 April 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
24 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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27 April 2015 | Accounts for a dormant company made up to 28 February 2015 (8 pages) |
27 April 2015 | Accounts for a dormant company made up to 28 February 2015 (8 pages) |
6 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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25 April 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
25 April 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
21 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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19 March 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
19 March 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
27 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
26 March 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
25 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
25 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
5 May 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
5 May 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
28 April 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
28 April 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Irene Dorothy Thomson on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Irene Dorothy Thomson on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Irene Dorothy Thomson on 3 March 2010 (2 pages) |
6 May 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
6 May 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
24 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
14 March 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
14 March 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
20 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
20 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
5 March 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
5 March 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
27 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
16 March 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
16 March 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
23 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
23 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
3 March 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
3 March 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
21 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
21 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
7 October 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
7 October 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
3 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
3 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
6 April 2003 | Secretary resigned (1 page) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | Secretary resigned (1 page) |
13 March 2003 | Registered office changed on 13/03/03 from: 34 albyn place aberdeen AB10 1FW (1 page) |
13 March 2003 | Registered office changed on 13/03/03 from: 34 albyn place aberdeen AB10 1FW (1 page) |
13 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 March 2003 | New director appointed (3 pages) |
13 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | New director appointed (3 pages) |
13 March 2003 | Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Secretary resigned (1 page) |
13 March 2003 | Secretary resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
7 March 2003 | Company name changed mountwest 448 LIMITED\certificate issued on 07/03/03 (2 pages) |
7 March 2003 | Company name changed mountwest 448 LIMITED\certificate issued on 07/03/03 (2 pages) |
14 February 2003 | Incorporation (17 pages) |
14 February 2003 | Incorporation (17 pages) |