Aberdeen
Grampian
AB15 8UD
Scotland
Director Name | Mrs Shona Smith |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 115 Derbeth Grange Kingswells Aberdeen Grampian AB15 8UD Scotland |
Secretary Name | Shona Smith |
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Nationality | British |
Status | Current |
Appointed | 22 March 2006(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 115 Derbeth Grange Kingswells Aberdeen Grampian AB15 8UD Scotland |
Director Name | Mr Hubert Willem Van Tuijl |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 February 2015(8 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Newhouse, Tyrebagger Kinellar Aberdeen AB21 0TT Scotland |
Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £971,957 |
Cash | £946,568 |
Current Liabilities | £88,407 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (1 week from now) |
24 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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6 April 2023 | Confirmation statement made on 22 March 2023 with updates (5 pages) |
10 October 2022 | Cessation of Hubert Willem Van Tuijl as a person with significant control on 27 December 2018 (1 page) |
10 October 2022 | Notification of Mosco Holdings Limited as a person with significant control on 27 December 2018 (2 pages) |
10 October 2022 | Cessation of Iain William Smith as a person with significant control on 27 December 2018 (1 page) |
10 October 2022 | Cessation of Shona Smith as a person with significant control on 27 December 2018 (1 page) |
21 September 2022 | Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA to 28 Albyn Place Aberdeen AB10 1YL on 21 September 2022 (1 page) |
15 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
8 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
18 August 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
30 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
17 April 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
12 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 June 2017 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 June 2017 (2 pages) |
15 June 2017 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 June 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
27 April 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
28 February 2017 | Director's details changed for Shona Smith on 9 November 2015 (2 pages) |
28 February 2017 | Director's details changed for Mr Iain William Smith on 9 November 2015 (2 pages) |
28 February 2017 | Secretary's details changed for Shona Smith on 9 November 2015 (1 page) |
28 February 2017 | Director's details changed for Shona Smith on 9 November 2015 (2 pages) |
28 February 2017 | Secretary's details changed for Shona Smith on 9 November 2015 (1 page) |
28 February 2017 | Director's details changed for Mr Iain William Smith on 9 November 2015 (2 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 April 2016 | Director's details changed for Shona Smith on 12 November 2015 (2 pages) |
27 April 2016 | Director's details changed for Shona Smith on 12 November 2015 (2 pages) |
27 April 2016 | Secretary's details changed for Shona Smith on 12 November 2015 (1 page) |
27 April 2016 | Director's details changed for Mr Iain William Smith on 12 November 2015 (2 pages) |
27 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Secretary's details changed for Shona Smith on 12 November 2015 (1 page) |
27 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Director's details changed for Mr Iain William Smith on 12 November 2015 (2 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 April 2015 | Appointment of Mr Hubert Willem Van Tuijl as a director on 6 February 2015 (2 pages) |
21 April 2015 | Appointment of Mr Hubert Willem Van Tuijl as a director on 6 February 2015 (2 pages) |
21 April 2015 | Appointment of Mr Hubert Willem Van Tuijl as a director on 6 February 2015 (2 pages) |
21 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
17 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
17 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
15 April 2010 | Director's details changed for Shona Smith on 1 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Iain William Smith on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Iain William Smith on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Shona Smith on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Iain William Smith on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Shona Smith on 1 October 2009 (2 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 June 2008 | 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 (4 pages) |
21 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: 18-20 queen's road aberdeen AB15 4ZT (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 18-20 queen's road aberdeen AB15 4ZT (1 page) |
13 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
13 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
1 December 2006 | Ad 17/08/06-01/11/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
1 December 2006 | Ad 17/08/06-01/11/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
7 November 2006 | Resolutions
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7 November 2006 | Resolutions
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22 March 2006 | Incorporation (34 pages) |
22 March 2006 | Incorporation (34 pages) |