Aberdeen
AB10 1XH
Scotland
Secretary Name | Elizabeth Stephen |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Waverley Place Aberdeen AB10 1XH Scotland |
Website | mclellanddental.co.uk |
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Telephone | 01224 625090 |
Telephone region | Aberdeen |
Registered Address | 1 Waverley Place Aberdeen AB10 1XH Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
100 at £1 | Ross Mclelland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,516 |
Cash | £10,326 |
Current Liabilities | £77,591 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
11 April 2007 | Delivered on: 19 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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9 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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5 June 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
28 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
22 April 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
13 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
17 June 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
12 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
9 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
13 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
26 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
23 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
23 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
6 February 2017 | Termination of appointment of Elizabeth Stephen as a secretary on 6 February 2017 (1 page) |
6 February 2017 | Termination of appointment of Elizabeth Stephen as a secretary on 6 February 2017 (1 page) |
23 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Ross Mclelland on 7 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Ross Mclelland on 7 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
14 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
14 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
25 September 2008 | Amended accounts made up to 31 December 2007 (7 pages) |
25 September 2008 | Amended accounts made up to 31 December 2007 (7 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
3 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
22 November 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
22 November 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
19 April 2007 | Partic of mort/charge * (4 pages) |
19 April 2007 | Partic of mort/charge * (4 pages) |
7 November 2006 | Incorporation (18 pages) |
7 November 2006 | Incorporation (18 pages) |