Cuminestown
Turriff
Aberdeenshire
AB53 5YY
Scotland
Director Name | Mrs Edith Gomes-Sebastiao |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2003(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | Domedie Cuminestown Turriff Aberdeenshire AB53 5YY Scotland |
Secretary Name | Add Accountancy Limited (Corporation) |
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Status | Current |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
Director Name | Alison Margaret Adam |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Role | Assistant Accountant |
Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mr Domingus Christopher Clement Gomes Sebastiao 50.00% Ordinary |
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1 at £1 | Mrs Edith Gomes Sebastiao 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,014,302 |
Cash | £134,489 |
Current Liabilities | £91,977 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
26 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
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24 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
15 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
19 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
23 April 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
28 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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13 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
13 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
18 November 2013 | Annual return made up to 12 November 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 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
26 June 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
15 November 2012 | Director's details changed for Domingus Christopher Clement Gomes-Sebastiao on 12 November 2012 (2 pages) |
15 November 2012 | Secretary's details changed for Add Accountancy Limited on 12 November 2012 (2 pages) |
15 November 2012 | Secretary's details changed for Add Accountancy Limited on 12 November 2012 (2 pages) |
15 November 2012 | Director's details changed for Edith Gomes-Sebastiao on 12 November 2012 (2 pages) |
15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Director's details changed for Domingus Christopher Clement Gomes-Sebastiao on 12 November 2012 (2 pages) |
15 November 2012 | Director's details changed for Edith Gomes-Sebastiao on 12 November 2012 (2 pages) |
15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (14 pages) |
29 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (14 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
23 November 2010 | Annual return made up to 12 November 2010 (10 pages) |
23 November 2010 | Annual return made up to 12 November 2010 (10 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 November 2009 | Annual return made up to 12 November 2009 (9 pages) |
26 November 2009 | Annual return made up to 12 November 2009 (9 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
20 November 2008 | Return made up to 12/11/08; full list of members (5 pages) |
20 November 2008 | Return made up to 12/11/08; full list of members (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
28 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
28 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
1 December 2006 | Return made up to 12/11/06; full list of members
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1 December 2006 | Return made up to 12/11/06; full list of members
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20 September 2006 | Registered office changed on 20/09/06 from: units 6-8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: units 6-8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page) |
28 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
24 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
24 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
13 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
12 November 2003 | Incorporation (17 pages) |
12 November 2003 | Incorporation (17 pages) |