Aberdeen
AB22 8YZ
Scotland
Secretary Name | Susan Barbara Robb |
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Nationality | British |
Status | Current |
Appointed | 25 June 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | C/O Begbies Traynor (Central) Llp 7 Queen's Garden Aberdeen AB15 4YD Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 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 | 25 June 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
2 at £1 | David Robb 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £320,302 |
Cash | £307,144 |
Current Liabilities | £41,162 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 25 June 2019 (4 years, 10 months ago) |
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Next Return Due | 6 August 2020 (overdue) |
15 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
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25 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
26 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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27 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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18 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
18 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
12 July 2010 | Director's details changed for David Thomas Robb on 25 June 2010 (2 pages) |
12 July 2010 | Secretary's details changed for Susan Barbara Robb on 25 June 2010 (1 page) |
12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
8 September 2009 | Return made up to 25/06/09; full list of members (7 pages) |
8 September 2009 | Secretary's change of particulars / susan robb / 14/11/2008 (1 page) |
24 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
28 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
11 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
30 July 2007 | Return made up to 25/06/07; no change of members (6 pages) |
15 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
26 July 2006 | Return made up to 25/06/06; full list of members
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23 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
20 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
30 June 2004 | Return made up to 25/06/04; full list of members
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1 July 2003 | New secretary appointed (2 pages) |
1 July 2003 | New director appointed (2 pages) |
30 June 2003 | Resolutions
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26 June 2003 | Secretary resigned (1 page) |
26 June 2003 | Director resigned (1 page) |
25 June 2003 | Incorporation (17 pages) |