Elgin
IV30 1JE
Scotland
Secretary Name | Barbara Johnson |
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Nationality | British |
Status | Closed |
Appointed | 07 March 2003(same day as company formation) |
Role | Dimentional Survey Consultant |
Correspondence Address | 5 St Davids Court Ewloe Deeside Flintshire CH5 3UY Wales |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Mark Johnson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £254,378 |
Cash | £276,542 |
Current Liabilities | £35,273 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
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8 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Secretary's details changed for Barbara Johnson on 1 March 2012 (2 pages) |
8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Secretary's details changed for Barbara Johnson on 1 March 2012 (2 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 April 2011 | Director's details changed for Mark Johnson on 26 April 2011 (2 pages) |
30 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 March 2009 | Return made up to 07/03/09; no change of members (3 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 March 2008 | Return made up to 07/03/08; no change of members (3 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
14 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
23 March 2006 | Return made up to 07/03/06; no change of members (4 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
13 March 2005 | Return made up to 07/03/05; no change of members (4 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
9 March 2004 | Location of register of members (1 page) |
9 March 2004 | Return made up to 07/03/04; full list of members (5 pages) |
16 April 2003 | New director appointed (1 page) |
9 April 2003 | New secretary appointed (1 page) |
9 April 2003 | Resolutions
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11 March 2003 | Director resigned (1 page) |
11 March 2003 | Secretary resigned (1 page) |
7 March 2003 | Incorporation (16 pages) |