Aberdeen
AB15 6AA
Scotland
Secretary Name | Yuliya Milne |
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Status | Current |
Appointed | 20 April 2010(6 years, 6 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Correspondence Address | 12 Westholme Avenue Aberdeen AB15 6AA Scotland |
Secretary Name | Derek Milne |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 195 Queens Road Aberdeen AB15 8DB Scotland |
Registered Address | 12 Westholme Avenue Aberdeen AB15 6AA Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | David Milne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £67,011 |
Cash | £64,845 |
Current Liabilities | £52,842 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
31 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
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31 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
11 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2023 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
24 February 2023 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
22 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
20 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
8 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
17 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
15 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
2 November 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
20 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
18 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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7 January 2014 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2012 | Registered office address changed from 12 Westholme Avenue Aberdeen AB15 6AA United Kingdom on 12 November 2012 (1 page) |
12 November 2012 | Registered office address changed from 195 Queens Road Aberdeen Aberdeenshire AB15 8DB on 12 November 2012 (1 page) |
12 November 2012 | Registered office address changed from 12 Westholme Avenue Aberdeen AB15 6AA United Kingdom on 12 November 2012 (1 page) |
12 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Registered office address changed from 195 Queens Road Aberdeen Aberdeenshire AB15 8DB on 12 November 2012 (1 page) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
31 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
31 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
31 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
20 April 2010 | Appointment of Yuliya Milne as a secretary (1 page) |
20 April 2010 | Appointment of Yuliya Milne as a secretary (1 page) |
20 April 2010 | Termination of appointment of Derek Milne as a secretary (1 page) |
20 April 2010 | Termination of appointment of Derek Milne as a secretary (1 page) |
2 November 2009 | Director's details changed for David Milne on 1 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for David Milne on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for David Milne on 1 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
4 November 2008 | Location of register of members (1 page) |
4 November 2008 | Location of debenture register (1 page) |
4 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
4 November 2008 | Location of register of members (1 page) |
4 November 2008 | Location of debenture register (1 page) |
4 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
4 November 2008 | Registered office changed on 04/11/2008 from 195 queen's road aberdeen aberdeenshire AB15 8DB (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from 195 queen's road aberdeen aberdeenshire AB15 8DB (1 page) |
30 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
27 March 2008 | Director's change of particulars / david milne / 19/03/2008 (1 page) |
27 March 2008 | Director's change of particulars / david milne / 19/03/2008 (1 page) |
6 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
5 November 2007 | Director's particulars changed (1 page) |
5 November 2007 | Director's particulars changed (1 page) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
7 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
7 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
11 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
11 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
12 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
12 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
21 October 2003 | Incorporation (35 pages) |
21 October 2003 | Incorporation (35 pages) |