Aberdeen
AB10 1XB
Scotland
Director Name | Mrs Laura Ewing |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Secretary Name | Mrs Laura Ewing |
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Nationality | British |
Status | Closed |
Appointed | 21 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 May 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 | 21 May 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01330 811609 |
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Telephone region | Banchory |
Registered Address | 13 Victoria Street Aberdeen Aberdeenshire AB10 1XB Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 8 other UK companies use this postal address |
50 at £1 | Brian Allan Ewing 50.00% Ordinary |
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50 at £1 | Laura Ewing 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,699 |
Current Liabilities | £45,743 |
Latest Accounts | 31 August 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
12 September 2003 | Delivered on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company 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 |
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22 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
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1 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
5 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
20 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
1 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
21 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
15 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
23 July 2008 | Return made up to 21/05/08; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
7 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
30 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
24 May 2005 | Return made up to 21/05/05; full list of members (2 pages) |
22 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
26 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
19 September 2003 | Partic of mort/charge * (6 pages) |
23 August 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
23 August 2003 | Ad 05/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 August 2003 | New secretary appointed;new director appointed (2 pages) |
23 August 2003 | New director appointed (2 pages) |
23 May 2003 | Secretary resigned (1 page) |
23 May 2003 | Director resigned (1 page) |
21 May 2003 | Incorporation (16 pages) |