Aberlour
AB38 9QB
Scotland
Director Name | Susan Cattanach |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Aberlour |
Correspondence Address | 75 High Street Aberlour AB38 9QB Scotland |
Secretary Name | Susan Cattanach |
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Nationality | British |
Status | Current |
Appointed | 10 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Aberlour |
Correspondence Address | 75 High Street Aberlour AB38 9QB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Sean Cattanach 50.00% Ordinary |
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1 at £1 | Susan Cattanach 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,606 |
Cash | £577 |
Current Liabilities | £27,516 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
25 January 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
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18 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
10 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
27 November 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
22 November 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
27 September 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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5 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
11 December 2008 | Return made up to 10/12/08; no change of members (3 pages) |
11 December 2008 | Return made up to 10/12/08; no change of members (3 pages) |
10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 December 2006 | Return made up to 10/12/06; no change of members (2 pages) |
11 December 2006 | Return made up to 10/12/06; no change of members (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
13 December 2005 | Return made up to 10/12/05; no change of members (4 pages) |
13 December 2005 | Return made up to 10/12/05; no change of members (4 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
10 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
10 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
9 June 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
9 June 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
23 December 2003 | New director appointed (1 page) |
23 December 2003 | Resolutions
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23 December 2003 | New secretary appointed;new director appointed (1 page) |
23 December 2003 | New secretary appointed;new director appointed (1 page) |
23 December 2003 | Resolutions
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23 December 2003 | New director appointed (1 page) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Secretary resigned (1 page) |
12 December 2003 | Secretary resigned (1 page) |
10 December 2003 | Incorporation (17 pages) |
10 December 2003 | Incorporation (17 pages) |