Banchory Devenick
Aberdeen
AB12 5YL
Scotland
Secretary Name | Claire Armstrong Hodge |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodside Of Ardoe Woodside Of Ardoe Ardoe Aberdeen Aberdeenshire AB12 5XX Scotland |
Registered Address | 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mr Christopher Andrew Hodge 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,125 |
Cash | £35,421 |
Current Liabilities | £5,526 |
Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2023 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 2 July 2022 (8 months, 3 weeks ago) |
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Next Return Due | 16 July 2023 (3 months, 3 weeks from now) |
16 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
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26 April 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
10 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
6 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
22 August 2019 | Registered office address changed from Snuffmill South Deeside Road Banchory Devenick Aberdeen AB12 5YL Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on 22 August 2019 (1 page) |
31 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
11 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
8 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
8 August 2016 | Director's details changed for Mr Christopher Andrew Hodge on 1 August 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
8 August 2016 | Director's details changed for Mr Christopher Andrew Hodge on 1 August 2016 (2 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 May 2016 | Registered office address changed from Woodside of Ardoe Woodside of Ardoe Ardoe Aberdeen Aberdeenshire AB12 5XX to Snuffmill South Deeside Road Banchory Devenick Aberdeen AB12 5YL on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from Woodside of Ardoe Woodside of Ardoe Ardoe Aberdeen Aberdeenshire AB12 5XX to Snuffmill South Deeside Road Banchory Devenick Aberdeen AB12 5YL on 26 May 2016 (1 page) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
27 January 2015 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
27 January 2015 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
8 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
13 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
19 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Termination of appointment of Claire Hodge as a secretary (1 page) |
19 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Termination of appointment of Claire Hodge as a secretary (1 page) |
6 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
6 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Director's details changed for Mr Christopher Andrew Hodge on 13 August 2011 (2 pages) |
15 August 2011 | Registered office address changed from Woodside of Ardoe Woodside of Ardoe Ardoe Aberdeen Aberdeenshire AB12 5XX Scotland on 15 August 2011 (1 page) |
15 August 2011 | Registered office address changed from Burnside Cottage South Deeside Road Aberdeen AB12 5YL on 15 August 2011 (1 page) |
15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Director's details changed for Mr Christopher Andrew Hodge on 13 August 2011 (2 pages) |
15 August 2011 | Registered office address changed from Woodside of Ardoe Woodside of Ardoe Ardoe Aberdeen Aberdeenshire AB12 5XX Scotland on 15 August 2011 (1 page) |
15 August 2011 | Registered office address changed from Burnside Cottage South Deeside Road Aberdeen AB12 5YL on 15 August 2011 (1 page) |
13 August 2011 | Secretary's details changed for Claire Armstrong Hodge on 13 August 2011 (1 page) |
13 August 2011 | Secretary's details changed for Claire Armstrong Hodge on 13 August 2011 (1 page) |
6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Director's details changed for Christopher Andrew Hodge on 4 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Director's details changed for Christopher Andrew Hodge on 4 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Director's details changed for Christopher Andrew Hodge on 4 August 2010 (2 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
20 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
20 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
2 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
2 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
18 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
18 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
10 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
10 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
4 August 2006 | Incorporation (17 pages) |
4 August 2006 | Incorporation (17 pages) |