Aberdeen
AB15 4AU
Scotland
Director Name | Mr Edward Craig Matheson |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 12 Cairnlea Park Bieldside Aberdeen Aberdeenshire AB15 9AF Scotland |
Secretary Name | Mr Edward Craig Matheson |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 12 Cairnlea Park Bieldside Aberdeen Aberdeenshire AB15 9AF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 March 2004(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 | 01 March 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Ec Matheson & Son Limited Murtle Den Road Milltimber Aberdeenshire AB13 0HS Scotland |
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Constituency | Aberdeen South |
Ward | Lower Deeside |
Year | 2013 |
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Net Worth | £30,650 |
Cash | £2,104 |
Current Liabilities | £253,050 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 March 2023 (1 year ago) |
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Next Return Due | 15 March 2024 (overdue) |
12 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
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13 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
11 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
13 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 March 2010 | Director's details changed for Jill Bedawi on 20 January 2010 (2 pages) |
11 March 2010 | Director's details changed for Jill Bedawi on 20 January 2010 (2 pages) |
11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Secretary's details changed for Edward Craig Matheson on 20 January 2010 (1 page) |
11 March 2010 | Director's details changed for Edward Craig Matheson on 20 January 2010 (2 pages) |
11 March 2010 | Director's details changed for Edward Craig Matheson on 20 January 2010 (2 pages) |
11 March 2010 | Secretary's details changed for Edward Craig Matheson on 20 January 2010 (1 page) |
11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 March 2009 | Return made up to 01/03/09; no change of members (10 pages) |
20 March 2009 | Return made up to 01/03/09; no change of members (10 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 April 2008 | Return made up to 01/03/08; no change of members (7 pages) |
9 April 2008 | Return made up to 01/03/08; no change of members (7 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
14 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
5 April 2006 | Resolutions
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5 April 2006 | Resolutions
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16 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
16 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
8 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 March 2005 | Return made up to 01/03/05; full list of members
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18 March 2005 | Return made up to 01/03/05; full list of members
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15 November 2004 | Ad 30/09/04--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
15 November 2004 | Ad 30/09/04--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New secretary appointed;new director appointed (2 pages) |
23 September 2004 | New secretary appointed;new director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
30 March 2004 | Company name changed realone developments LIMITED\certificate issued on 30/03/04 (2 pages) |
30 March 2004 | Company name changed realone developments LIMITED\certificate issued on 30/03/04 (2 pages) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | Secretary resigned (1 page) |
1 March 2004 | Incorporation (16 pages) |
1 March 2004 | Incorporation (16 pages) |