Cove Bay
Aberdeen
AB12 3UH
Scotland
Director Name | Mrs Moira Greig |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Whitehills Rise Cove Bay Aberdeen AB12 3UH Scotland |
Secretary Name | Mrs Moira Greig |
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Nationality | British |
Status | Current |
Appointed | 08 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Whitehills Rise Cove Bay Aberdeen AB12 3UH Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01224 897812 |
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Telephone region | Aberdeen |
Registered Address | 23 Whitehills Rise Cove Bay Aberdeen AB12 3UH Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
700 at £1 | Gary Greig 70.00% Ordinary |
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300 at £1 | Moria Greig 30.00% Ordinary |
Year | 2014 |
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Net Worth | £118,905 |
Cash | £51,539 |
Current Liabilities | £279,383 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 10 February 2024 (2 months, 1 week ago) |
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Next Return Due | 24 February 2025 (10 months, 1 week from now) |
18 December 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
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10 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
16 December 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
24 February 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
10 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
25 August 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
12 August 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
23 January 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
16 August 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
1 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
24 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
16 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
28 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
15 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
30 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Director's details changed for Moira Greig on 31 October 2009 (2 pages) |
20 July 2010 | Director's details changed for Gary Ronald Greig on 31 October 2009 (2 pages) |
20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Director's details changed for Moira Greig on 31 October 2009 (2 pages) |
20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Director's details changed for Gary Ronald Greig on 31 October 2009 (2 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
26 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
26 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
9 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
9 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
21 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
21 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
22 August 2005 | Return made up to 08/07/05; full list of members (3 pages) |
22 August 2005 | Return made up to 08/07/05; full list of members (3 pages) |
9 July 2004 | Secretary resigned (1 page) |
9 July 2004 | Secretary resigned (1 page) |
8 July 2004 | Incorporation (17 pages) |
8 July 2004 | Incorporation (17 pages) |