Newmachar
Aberdeen
Grampian
AB21 7PS
Scotland
Director Name | Mr Alexander George Clubb |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Ord Croft Newmachar Aberdeen Aberdeenshire AB21 7PS Scotland |
Secretary Name | Catherine Clubb |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(same day as company formation) |
Role | Receptionist |
Correspondence Address | 18 Rugosa Circle Newmachar Aberdeen Aberdeenshire AB21 0NJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 September 2005(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 | 06 September 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | northeastmotorsltd.co.uk |
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Telephone | 01651 862327 |
Telephone region | Oldmeldrum |
Registered Address | Ord Croft Newmachar Aberdeen Grampian AB21 7PS Scotland |
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Constituency | Gordon |
Ward | East Garioch |
100 at £1 | Alexander George Clubb 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£30,788 |
Current Liabilities | £79,308 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
17 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
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19 May 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
10 February 2020 | Notification of Marc Alexander Robert Clubb as a person with significant control on 10 February 2020 (2 pages) |
10 February 2020 | Appointment of Mr Marc Alexander Robert Clubb as a director on 10 February 2020 (2 pages) |
10 February 2020 | Termination of appointment of Alexander George Clubb as a director on 10 February 2020 (1 page) |
10 February 2020 | Termination of appointment of Catherine Clubb as a secretary on 10 February 2020 (1 page) |
10 February 2020 | Cessation of Alexander George Clubb as a person with significant control on 10 February 2020 (1 page) |
13 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
15 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
11 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
17 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
26 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
11 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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22 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
27 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
8 September 2010 | Director's details changed for Alexander George Clubb on 6 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Alexander George Clubb on 6 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Alexander George Clubb on 6 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
29 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
29 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
29 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
7 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
23 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
23 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
13 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
13 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
21 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
9 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
9 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
3 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
28 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
28 September 2006 | Ad 06/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
28 September 2006 | Ad 06/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 October 2005 | Registered office changed on 28/10/05 from: ord, newmachar, aberdeenshire, AB21 7PS (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: ord, newmachar, aberdeenshire, AB21 7PS (1 page) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | New secretary appointed (2 pages) |
7 October 2005 | New secretary appointed (2 pages) |
8 September 2005 | Company name changed northeast motors LTD.\certificate issued on 08/09/05 (2 pages) |
8 September 2005 | Company name changed northeast motors LTD.\certificate issued on 08/09/05 (2 pages) |
6 September 2005 | Incorporation (16 pages) |
6 September 2005 | Incorporation (16 pages) |