Aberdeen
AB15 6AU
Scotland
Secretary Name | Susan Baxter |
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Nationality | British |
Status | Current |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 220 Springfield Road Aberdeen AB15 6AU Scotland |
Registered Address | 37h King's Gate Aberdeen AB15 4EL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Nicholas Wilson Baxter 50.00% Ordinary |
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1 at £1 | Susan Baxter 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 5 January 2025 (8 months from now) |
17 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
24 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 September 2019 | Registered office address changed from 220 Springfield Road Aberdeen AB15 6AU to 37H King's Gate Aberdeen AB15 4EL on 24 September 2019 (1 page) |
26 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
2 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
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20 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
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28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Secretary's details changed for Susan Baxter on 1 December 2013 (1 page) |
20 December 2013 | Director's details changed for Mr Nicholas Wilson Baxter on 1 December 2013 (2 pages) |
20 December 2013 | Registered office address changed from 220 Springfield Road Aberdeen AB15 6AU Scotland on 20 December 2013 (1 page) |
20 December 2013 | Registered office address changed from Downiehills, Blackhills Peterhead Aberdeenshire AB42 3LB on 20 December 2013 (1 page) |
20 December 2013 | Director's details changed for Mr Nicholas Wilson Baxter on 1 December 2013 (2 pages) |
20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Director's details changed for Mr Nicholas Wilson Baxter on 1 December 2013 (2 pages) |
20 December 2013 | Secretary's details changed for Susan Baxter on 1 December 2013 (1 page) |
20 December 2013 | Registered office address changed from 220 Springfield Road Aberdeen AB15 6AU Scotland on 20 December 2013 (1 page) |
20 December 2013 | Secretary's details changed for Susan Baxter on 1 December 2013 (1 page) |
20 December 2013 | Registered office address changed from Downiehills, Blackhills Peterhead Aberdeenshire AB42 3LB on 20 December 2013 (1 page) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
23 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
15 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
11 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
11 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
19 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Nicholas Wilson Baxter on 4 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Nicholas Wilson Baxter on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Nicholas Wilson Baxter on 4 January 2010 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
22 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 December 2006 | Return made up to 19/12/06; full list of members
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29 December 2006 | Return made up to 19/12/06; full list of members
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19 December 2005 | Incorporation (13 pages) |
19 December 2005 | Incorporation (13 pages) |