Aberdeen
AB15 5NL
Scotland
Secretary Name | Loraine Helen Lawton |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Lawson Avenue Banchory AB31 5TW Scotland |
Telephone | 01224 561827 |
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Telephone region | Aberdeen |
Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Christopher George Lawton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £240,561 |
Cash | £261,431 |
Current Liabilities | £40,164 |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
12 March 2020 | Resolutions
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12 March 2020 | Registered office address changed from 20 Bonnymuir Place Aberdeen AB15 5NL to 12 Carden Place Aberdeen AB10 1UR on 12 March 2020 (2 pages) |
30 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
12 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
16 August 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
9 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
9 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
18 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
20 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
20 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
20 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Christopher George Lawton on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Christopher George Lawton on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
6 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
15 March 2006 | Resolutions
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15 March 2006 | Resolutions
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1 March 2006 | Incorporation (17 pages) |
1 March 2006 | Incorporation (17 pages) |