Aberdeen
AB11 9LX
Scotland
Secretary Name | Maria Elizabeth Gomez Cuevas |
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Nationality | British |
Status | Current |
Appointed | 11 November 2003(2 weeks, 6 days after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Correspondence Address | 103 Victoria Road Aberdeen AB11 9LX Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Telephone | 01224 875000 |
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Telephone region | Aberdeen |
Registered Address | 103 Victoria Road Aberdeen AB11 9LX Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
100 at £1 | Roderick Charles 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,103 |
Cash | £5,711 |
Current Liabilities | £22,270 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 22 October 2023 (6 months ago) |
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Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
1 February 2024 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
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3 November 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
13 March 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
1 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
11 January 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
25 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
12 February 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
1 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
13 March 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
31 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
5 March 2019 | Unaudited abridged accounts made up to 31 July 2018 (5 pages) |
2 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
2 February 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
4 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
29 October 2015 | Secretary's details changed for Maria Elizabeth Gomez Cuevas on 1 October 2015 (1 page) |
29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Director's details changed for Roderick Charles on 1 October 2015 (2 pages) |
29 October 2015 | Director's details changed for Roderick Charles on 1 October 2015 (2 pages) |
29 October 2015 | Secretary's details changed for Maria Elizabeth Gomez Cuevas on 1 October 2015 (1 page) |
22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
19 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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30 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
5 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
1 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Registered office address changed from 32 St Nicholas Road Banchory AB31 5YE on 18 June 2012 (1 page) |
18 June 2012 | Registered office address changed from 32 St Nicholas Road Banchory AB31 5YE on 18 June 2012 (1 page) |
16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
28 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
19 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
20 November 2009 | Director's details changed for Roderick Charles on 22 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Roderick Charles on 22 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
29 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
9 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
1 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
1 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
31 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
31 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
14 December 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
14 December 2004 | Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page) |
14 December 2004 | Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page) |
14 December 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
26 October 2004 | Return made up to 22/10/04; full list of members
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26 October 2004 | Return made up to 22/10/04; full list of members
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18 November 2003 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Resolutions
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18 November 2003 | Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Resolutions
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18 November 2003 | Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 2003 | New secretary appointed (2 pages) |
18 November 2003 | New secretary appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
22 October 2003 | Incorporation (16 pages) |
22 October 2003 | Incorporation (16 pages) |