Aberdeen
AB10 1QR
Scotland
Director Name | Mrs Hazel Margaret Selbie |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2003(same day as company formation) |
Role | Leasing Agent |
Country of Residence | Scotland |
Correspondence Address | 9 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland |
Secretary Name | Mrs Hazel Margaret Selbie |
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Nationality | British |
Status | Current |
Appointed | 05 December 2003(same day as company formation) |
Role | Leasing Agent |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland |
Registered Address | Miss Ray Baxter 100 Union Street Aberdeen AB10 1QR Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Hazel Margaret Selbie 50.00% Ordinary |
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1 at £1 | Ray Baxter 50.00% Ordinary |
Year | 2014 |
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Net Worth | £355,397 |
Cash | £19,836 |
Current Liabilities | £336,392 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 December 2024 (8 months from now) |
26 October 2006 | Delivered on: 1 November 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 balgownie drive, bridge of don, aberdeen ABN18669. Outstanding |
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13 April 2006 | Delivered on: 22 April 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 froghall road, aberdeen. Outstanding |
16 January 2006 | Delivered on: 20 January 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8A elmbank road, aberdeen ABN62318. Outstanding |
22 August 2005 | Delivered on: 31 August 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat 175 cairngorm drive, kincorth, aberdeen KNC10458. Outstanding |
18 August 2005 | Delivered on: 25 August 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flat, 58 shapinsay court, aberdeen ABN7409. Outstanding |
18 December 2013 | Delivered on: 31 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 168 stronsay drive aberdeen. Outstanding |
18 December 2013 | Delivered on: 31 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 8A elmbank road aberdeen. Outstanding |
18 December 2013 | Delivered on: 31 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 51 john street, aberdeen. Outstanding |
18 December 2013 | Delivered on: 31 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 102 carnie drive, aberdeen. Outstanding |
18 December 2013 | Delivered on: 31 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 175 cairngorm drive, aberdeen. Outstanding |
18 December 2013 | Delivered on: 31 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 58 shapinsay road, aberdeen. Outstanding |
18 December 2013 | Delivered on: 31 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 11 corthan crescent, aberdeen. Outstanding |
20 July 2005 | Delivered on: 26 July 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 168 stronsay drive, aberdeen abn 53922. Outstanding |
18 December 2013 | Delivered on: 31 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 11 balgownie drive, bridge of don, aberdeen. Outstanding |
18 December 2013 | Delivered on: 31 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 150 stronsay drive, aberdeen. Outstanding |
5 December 2013 | Delivered on: 18 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
11 November 2008 | Delivered on: 28 November 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 corthan crescent, aberdeen KNC1373. Outstanding |
12 November 2008 | Delivered on: 19 November 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 150 stronsay drive, aberdeen ABN99841. Outstanding |
23 February 2007 | Delivered on: 2 March 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 whin park road aberdeen ABN67042. Outstanding |
12 January 2007 | Delivered on: 20 January 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 102 carnie drive, aberdeen ABN27499. Outstanding |
18 December 2006 | Delivered on: 21 December 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor flat, 51 john street, aberdeen ABN70756. Outstanding |
18 November 2006 | Delivered on: 22 November 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
27 September 2006 | Delivered on: 28 September 2006 Satisfied on: 22 November 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 alder drive, portlethen ABN2491. Fully Satisfied |
28 March 2006 | Delivered on: 3 April 2006 Satisfied on: 22 November 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 gairsay square, summerhill, aberdeen (title number ABN34169). Fully Satisfied |
23 May 2008 | Delivered on: 7 June 2008 Satisfied on: 6 November 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 98 woodend crescent, aberdeen ABN97698. Fully Satisfied |
27 January 2005 | Delivered on: 2 February 2005 Satisfied on: 26 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 168 stronsay drive, aberdeen (title number ABN53922). Fully Satisfied |
7 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
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18 November 2020 | Satisfaction of charge SC2603160017 in full (1 page) |
20 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
12 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
12 July 2019 | Director's details changed for Mrs Hazel Margaret Selbie on 1 July 2019 (2 pages) |
12 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 July 2019 | Secretary's details changed for Mrs Hazel Margaret Selbie on 1 July 2019 (1 page) |
14 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
14 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
8 November 2017 | Satisfaction of charge 10 in full (1 page) |
8 November 2017 | Satisfaction of charge 11 in full (1 page) |
8 November 2017 | Satisfaction of charge 2 in full (1 page) |
8 November 2017 | Satisfaction of charge 10 in full (1 page) |
8 November 2017 | Satisfaction of charge 3 in full (1 page) |
8 November 2017 | Satisfaction of charge 16 in full (1 page) |
8 November 2017 | Satisfaction of charge 15 in full (1 page) |
8 November 2017 | Satisfaction of charge 11 in full (1 page) |
8 November 2017 | Satisfaction of charge 2 in full (1 page) |
8 November 2017 | Satisfaction of charge 16 in full (1 page) |
8 November 2017 | Satisfaction of charge 13 in full (1 page) |
8 November 2017 | Satisfaction of charge 7 in full (1 page) |
8 November 2017 | Satisfaction of charge 13 in full (1 page) |
8 November 2017 | Satisfaction of charge 9 in full (1 page) |
8 November 2017 | Satisfaction of charge 12 in full (1 page) |
8 November 2017 | Satisfaction of charge 7 in full (1 page) |
8 November 2017 | Satisfaction of charge 5 in full (1 page) |
8 November 2017 | Satisfaction of charge 9 in full (1 page) |
8 November 2017 | Satisfaction of charge 3 in full (1 page) |
8 November 2017 | Satisfaction of charge 5 in full (1 page) |
8 November 2017 | Satisfaction of charge 4 in full (1 page) |
8 November 2017 | Satisfaction of charge 12 in full (1 page) |
8 November 2017 | Satisfaction of charge 15 in full (1 page) |
8 November 2017 | Satisfaction of charge 4 in full (1 page) |
1 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
17 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
1 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-01
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20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
31 December 2013 | Registration of charge 2603160020 (9 pages) |
31 December 2013 | Registration of charge 2603160023 (9 pages) |
31 December 2013 | Registration of charge 2603160019 (9 pages) |
31 December 2013 | Registration of charge 2603160025 (9 pages) |
31 December 2013 | Registration of charge 2603160022 (9 pages) |
31 December 2013 | Registration of charge 2603160020 (9 pages) |
31 December 2013 | Registration of charge 2603160021 (9 pages) |
31 December 2013 | Registration of charge 2603160025 (9 pages) |
31 December 2013 | Registration of charge 2603160024 (9 pages) |
31 December 2013 | Registration of charge 2603160018 (9 pages) |
31 December 2013 | Registration of charge 2603160018 (9 pages) |
31 December 2013 | Registration of charge 2603160026 (9 pages) |
31 December 2013 | Registration of charge 2603160021 (9 pages) |
31 December 2013 | Registration of charge 2603160022 (9 pages) |
31 December 2013 | Registration of charge 2603160026 (9 pages) |
31 December 2013 | Registration of charge 2603160019 (9 pages) |
31 December 2013 | Registration of charge 2603160024 (9 pages) |
31 December 2013 | Registration of charge 2603160023 (9 pages) |
23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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22 December 2013 | Register inspection address has been changed (1 page) |
22 December 2013 | Register inspection address has been changed (1 page) |
18 December 2013 | Registration of charge 2603160017 (18 pages) |
18 December 2013 | Registration of charge 2603160017 (18 pages) |
1 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
1 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Registered office address changed from , 254 Broomhill Road, Aberdeen, AB10 6JP on 29 November 2012 (1 page) |
29 November 2012 | Registered office address changed from 254 Broomhill Road Aberdeen AB10 6JP on 29 November 2012 (1 page) |
29 November 2012 | Registered office address changed from , 254 Broomhill Road, Aberdeen, AB10 6JP on 29 November 2012 (1 page) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2009 | Director's details changed for Ray Baxter on 5 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Hazel Margaret Selbie on 5 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Ray Baxter on 5 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ray Baxter on 5 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Hazel Margaret Selbie on 5 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Hazel Margaret Selbie on 5 December 2009 (2 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
5 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
28 November 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
28 November 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 June 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
7 June 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
10 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 March 2007 | Partic of mort/charge * (3 pages) |
2 March 2007 | Partic of mort/charge * (3 pages) |
20 January 2007 | Partic of mort/charge * (3 pages) |
20 January 2007 | Partic of mort/charge * (3 pages) |
21 December 2006 | Partic of mort/charge * (3 pages) |
21 December 2006 | Partic of mort/charge * (3 pages) |
8 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
8 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
22 November 2006 | Dec mort/charge * (2 pages) |
22 November 2006 | Dec mort/charge * (2 pages) |
22 November 2006 | Dec mort/charge * (2 pages) |
22 November 2006 | Partic of mort/charge * (3 pages) |
22 November 2006 | Dec mort/charge * (2 pages) |
22 November 2006 | Partic of mort/charge * (3 pages) |
1 November 2006 | Partic of mort/charge * (3 pages) |
1 November 2006 | Partic of mort/charge * (3 pages) |
28 September 2006 | Partic of mort/charge * (3 pages) |
28 September 2006 | Partic of mort/charge * (3 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 April 2006 | Partic of mort/charge * (3 pages) |
22 April 2006 | Partic of mort/charge * (3 pages) |
3 April 2006 | Partic of mort/charge * (3 pages) |
3 April 2006 | Partic of mort/charge * (3 pages) |
20 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
20 January 2006 | Partic of mort/charge * (3 pages) |
20 January 2006 | Partic of mort/charge * (3 pages) |
20 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
31 August 2005 | Partic of mort/charge * (3 pages) |
31 August 2005 | Partic of mort/charge * (3 pages) |
25 August 2005 | Partic of mort/charge * (3 pages) |
25 August 2005 | Partic of mort/charge * (3 pages) |
26 July 2005 | Partic of mort/charge * (3 pages) |
26 July 2005 | Dec mort/charge * (2 pages) |
26 July 2005 | Partic of mort/charge * (3 pages) |
26 July 2005 | Dec mort/charge * (2 pages) |
2 June 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 June 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
2 February 2005 | Partic of mort/charge * (3 pages) |
2 February 2005 | Partic of mort/charge * (3 pages) |
8 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
8 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
7 October 2004 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
7 October 2004 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
5 December 2003 | Incorporation (30 pages) |
5 December 2003 | Incorporation (30 pages) |