Aberdeen
AB15 7QA
Scotland
Director Name | Peterkins Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2004(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Secretary Name | Peterkins, Solicitors (Corporation) |
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Status | Resigned |
Appointed | 11 October 2004(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Simon David Tate 100.00% Ordinary |
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Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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30 March 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
11 August 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
3 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
8 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
13 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
19 November 2019 | Director's details changed for Mr Simon David Tate on 19 November 2019 (2 pages) |
19 November 2019 | Director's details changed for Mr Simon David Tate on 19 November 2019 (2 pages) |
19 November 2019 | Change of details for Mr Simon David Tate as a person with significant control on 19 November 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
12 March 2019 | Registered office address changed from 373 Union Street Aberdeen AB11 6BT Scotland to 5 Carden Place Aberdeen AB10 1UT on 12 March 2019 (1 page) |
8 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
13 September 2017 | Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
13 September 2017 | Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
31 May 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
31 May 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
31 May 2017 | Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
31 May 2017 | Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
18 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
6 October 2016 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 373 Union Street Aberdeen AB11 6BT on 6 October 2016 (1 page) |
6 October 2016 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 373 Union Street Aberdeen AB11 6BT on 6 October 2016 (1 page) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
22 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
21 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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15 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
20 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
28 January 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
28 January 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
10 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 31 August 2011 (1 page) |
31 August 2011 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 31 August 2011 (1 page) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
18 April 2011 | Termination of appointment of Peterkins, Solicitors as a secretary (2 pages) |
18 April 2011 | Termination of appointment of Peterkins, Solicitors as a secretary (2 pages) |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
14 October 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
19 October 2009 | Director's details changed for Simon David Tate on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Director's details changed for Simon David Tate on 19 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Peterkins, Solicitors on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Secretary's details changed for Peterkins, Solicitors on 19 October 2009 (2 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
15 October 2008 | Director's change of particulars / simon tate / 01/10/2008 (1 page) |
15 October 2008 | Director's change of particulars / simon tate / 01/10/2008 (1 page) |
15 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
15 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
12 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
12 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
16 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
16 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
24 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
24 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
24 November 2005 | Director's particulars changed (1 page) |
24 November 2005 | Director's particulars changed (1 page) |
3 May 2005 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
3 May 2005 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
4 April 2005 | New director appointed (2 pages) |
4 April 2005 | New director appointed (2 pages) |
15 March 2005 | Company name changed place d'or 632 LIMITED\certificate issued on 15/03/05 (2 pages) |
15 March 2005 | Company name changed place d'or 632 LIMITED\certificate issued on 15/03/05 (2 pages) |
11 October 2004 | Incorporation (15 pages) |
11 October 2004 | Incorporation (15 pages) |