Portlethen
Aberdeen
Aberdeenshire
AB12 4UG
Scotland
Director Name | Graeme Black |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2005(3 weeks, 4 days after company formation) |
Appointment Duration | 14 years, 1 month (closed 19 November 2019) |
Role | Reprographics Controller |
Country of Residence | Scotland |
Correspondence Address | 6 Bramble Place Portlethen Aberdeen AB12 4UG Scotland |
Secretary Name | Elaine Catherine Black |
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Nationality | British |
Status | Closed |
Appointed | 04 October 2005(3 weeks, 4 days after company formation) |
Appointment Duration | 14 years, 1 month (closed 19 November 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Bramble Place Portlethen Aberdeen Aberdeenshire AB12 4UG Scotland |
Director Name | P & W Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Secretary Name | P & W Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Registered Address | Union Plaza (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
100 at £1 | Elaine Catherine Black 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £32,194 |
Cash | £78,044 |
Current Liabilities | £69,282 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
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18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
21 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
29 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 September 2009 | Return made up to 09/09/09; full list of members (5 pages) |
13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
3 October 2008 | Return made up to 09/09/08; full list of members (5 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
2 October 2007 | Return made up to 09/09/07; full list of members (5 pages) |
11 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
25 September 2006 | Return made up to 09/09/06; full list of members (5 pages) |
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | New secretary appointed;new director appointed (2 pages) |
25 November 2005 | Ad 04/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 November 2005 | New director appointed (3 pages) |
21 October 2005 | Company name changed tembermill LIMITED\certificate issued on 21/10/05 (2 pages) |
9 September 2005 | Incorporation (22 pages) |