Aberdeen
AB11 7TU
Scotland
Secretary Name | Simon Francis McLean Duncan |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 105 Gray Street Aberdeen AB10 6JJ Scotland |
Registered Address | 70 Prospect Terrace Aberdeen AB11 7TU Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 2 other UK companies use this postal address |
9 at £1 | Janis Duncan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12 |
Cash | £14,539 |
Current Liabilities | £33,451 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 March 2024 (1 month, 1 week ago) |
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Next Return Due | 5 April 2025 (11 months, 1 week from now) |
24 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
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10 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
20 May 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
3 June 2021 | Confirmation statement made on 22 March 2021 with updates (5 pages) |
31 March 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
3 May 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
20 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
6 April 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
1 April 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
20 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
19 April 2014 | Director's details changed for Janis Duncan on 1 April 2014 (2 pages) |
19 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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19 April 2014 | Director's details changed for Janis Duncan on 1 April 2014 (2 pages) |
19 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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19 April 2014 | Director's details changed for Janis Duncan on 1 April 2014 (2 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
18 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Director's details changed for Janis Duncan on 12 October 2012 (2 pages) |
17 April 2013 | Director's details changed for Janis Duncan on 12 October 2012 (2 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
12 November 2012 | Registered office address changed from 105 Gray Street Aberdeen AB10 6JJ on 12 November 2012 (1 page) |
12 November 2012 | Registered office address changed from 105 Gray Street Aberdeen AB10 6JJ on 12 November 2012 (1 page) |
2 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
25 October 2011 | Termination of appointment of Simon Duncan as a secretary (1 page) |
25 October 2011 | Termination of appointment of Simon Duncan as a secretary (1 page) |
29 June 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages) |
29 June 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages) |
17 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
17 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Janis Duncan on 22 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Janis Duncan on 22 March 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
10 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
21 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 April 2007 | Ad 22/03/06--------- £ si 5@1=5 (1 page) |
18 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
18 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
18 April 2007 | Ad 22/03/06--------- £ si 5@1=5 (1 page) |
8 June 2006 | Ad 01/05/06--------- £ si 4@1=4 £ ic 5/9 (2 pages) |
8 June 2006 | Ad 01/05/06--------- £ si 4@1=4 £ ic 5/9 (2 pages) |
22 March 2006 | Incorporation (17 pages) |
22 March 2006 | Incorporation (17 pages) |