Inverurie
AB51 3QQ
Scotland
Secretary Name | Janette Craig |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01467 624222 |
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Telephone region | Inverurie |
Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
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Constituency | Gordon |
Ward | Inverurie and District |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Janette Craig 50.00% Ordinary |
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50 at £1 | Steven James Wood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £166,467 |
Cash | £134,485 |
Current Liabilities | £47,101 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 1 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 15 September 2024 (5 months from now) |
29 April 2015 | Delivered on: 6 May 2015 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: The garage, workshop and store extending to 280 square metres or thereby at forties business centre, ashfield garage, 32 school road, kintore, inverurie. Outstanding |
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1 April 2015 | Delivered on: 14 April 2015 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Garage premises at forties business park, 32 school road, kintore, aberdeenshire. Outstanding |
1 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
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25 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
2 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
11 April 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
14 March 2019 | Termination of appointment of Janette Craig as a secretary on 15 August 2018 (1 page) |
14 March 2019 | Cessation of Janette Craig as a person with significant control on 15 August 2018 (1 page) |
3 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
30 July 2018 | Secretary's details changed for Janette Craig on 30 July 2018 (1 page) |
30 July 2018 | Director's details changed for Steven James Wood on 30 July 2018 (2 pages) |
30 July 2018 | Change of details for Mr Steven James Wood as a person with significant control on 30 July 2018 (2 pages) |
30 July 2018 | Change of details for Miss Janette Craig as a person with significant control on 30 July 2018 (2 pages) |
12 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
7 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
17 July 2017 | Notification of Steven James Wood as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Janette Craig as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of Steven James Wood as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of Janette Craig as a person with significant control on 6 April 2016 (2 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
12 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
6 May 2015 | Registration of charge SC3078710002, created on 29 April 2015 (17 pages) |
6 May 2015 | Registration of charge SC3078710002, created on 29 April 2015 (17 pages) |
14 April 2015 | Registration of charge SC3078710001, created on 1 April 2015 (17 pages) |
14 April 2015 | Registration of charge SC3078710001, created on 1 April 2015 (17 pages) |
14 April 2015 | Registration of charge SC3078710001, created on 1 April 2015 (17 pages) |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
7 April 2014 | Registered office address changed from 11 Brockhill Rise Inverurie Aberdeenshire AB51 5RH on 7 April 2014 (2 pages) |
7 April 2014 | Registered office address changed from 11 Brockhill Rise Inverurie Aberdeenshire AB51 5RH on 7 April 2014 (2 pages) |
7 April 2014 | Registered office address changed from 11 Brockhill Rise Inverurie Aberdeenshire AB51 5RH on 7 April 2014 (2 pages) |
11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 February 2011 | Registered office address changed from 3 Townhead Avenue Inverurie AB51 4SS on 1 February 2011 (2 pages) |
1 February 2011 | Registered office address changed from 3 Townhead Avenue Inverurie AB51 4SS on 1 February 2011 (2 pages) |
1 February 2011 | Registered office address changed from 3 Townhead Avenue Inverurie AB51 4SS on 1 February 2011 (2 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
21 June 2010 | Register inspection address has been changed (1 page) |
21 June 2010 | Register inspection address has been changed (1 page) |
21 June 2010 | Register(s) moved to registered inspection location (1 page) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
21 June 2010 | Register(s) moved to registered inspection location (1 page) |
2 September 2009 | Return made up to 01/09/09; no change of members (3 pages) |
2 September 2009 | Return made up to 01/09/09; no change of members (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 September 2008 | Return made up to 01/09/08; no change of members (3 pages) |
1 September 2008 | Return made up to 01/09/08; no change of members (3 pages) |
20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
3 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
13 September 2006 | New director appointed (1 page) |
13 September 2006 | New director appointed (1 page) |
13 September 2006 | Resolutions
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13 September 2006 | Resolutions
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13 September 2006 | Location of register of members (1 page) |
13 September 2006 | Location of register of members (1 page) |
13 September 2006 | New secretary appointed (1 page) |
13 September 2006 | New secretary appointed (1 page) |
6 September 2006 | Secretary resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Secretary resigned (1 page) |
6 September 2006 | Ad 01/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 September 2006 | Ad 01/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 September 2006 | Director resigned (1 page) |
1 September 2006 | Incorporation (16 pages) |
1 September 2006 | Incorporation (16 pages) |