Aberdeen
AB10 1XB
Scotland
Secretary Name | Mrs Deborah Jane Main |
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Nationality | British |
Status | Current |
Appointed | 04 November 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 | Mrs Deborah Jane Main |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2005(1 year, 10 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | mainengineering.co.uk |
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Email address | [email protected] |
Telephone | 01224 869767 |
Telephone region | Aberdeen |
Registered Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 80 other UK companies use this postal address |
60 at £1 | Robert Charles Allardyce Main 60.00% Ordinary |
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40 at £1 | Deborah Jane Main 40.00% Ordinary |
Year | 2014 |
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Net Worth | £509,197 |
Cash | £182,755 |
Current Liabilities | £300,916 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
7 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
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27 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
21 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
13 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
19 January 2011 | Registered office address changed from Tullich, Beaconhill Road Milltimber Aberdeen AB13 0JR on 19 January 2011 (1 page) |
13 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Robert Charles Allardyce Main on 12 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Deborah Jane Main on 12 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
14 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: tullich, beaconhill road milltimber aberdeen AB13 0JR (1 page) |
3 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: 7 whitehills rise cove aberdeen AB12 3UH (1 page) |
23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 February 2006 | Return made up to 04/11/05; full list of members (3 pages) |
11 October 2005 | Ad 16/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 October 2005 | New director appointed (2 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 December 2004 | Return made up to 04/11/04; full list of members
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6 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | New secretary appointed (2 pages) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | New director appointed (2 pages) |
4 November 2003 | Incorporation (14 pages) |