Drumoak
Banchory
Kincardineshire
AB31 5AF
Scotland
Director Name | Eric Morrans |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 04 April 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Leggart Crescent Aberdeen Aberdeenshire AB12 5UR Scotland |
Director Name | Peterkins Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Secretary Name | Peterkins, Solicitors (Corporation) |
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Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Registered Address | 18 North Silver Street Aberdeen AB10 1JU Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Elaine Harkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £211,075 |
Cash | £223,306 |
Current Liabilities | £28,300 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
5 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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8 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
16 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
3 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
12 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
12 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
29 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
28 December 2016 | Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to 18 North Silver Street Aberdeen AB10 1JU on 28 December 2016 (1 page) |
28 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
28 December 2016 | Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to 18 North Silver Street Aberdeen AB10 1JU on 28 December 2016 (1 page) |
28 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 February 2016 | Termination of appointment of Peterkins, Solicitors as a secretary on 22 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Peterkins, Solicitors as a secretary on 22 February 2016 (1 page) |
23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 June 2014 | Director's details changed for Elaine Harkins on 24 April 2014 (2 pages) |
25 June 2014 | Director's details changed for Elaine Harkins on 24 April 2014 (2 pages) |
24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 June 2012 | Resolutions
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20 June 2012 | Company name changed e morrans LIMITED\certificate issued on 20/06/12
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20 June 2012 | Resolutions
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20 June 2012 | Company name changed e morrans LIMITED\certificate issued on 20/06/12
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12 June 2012 | Director's details changed for Elaine Morrans on 12 June 2012 (2 pages) |
12 June 2012 | Director's details changed for Elaine Morrans on 12 June 2012 (2 pages) |
16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 April 2011 | Termination of appointment of Eric Morrans as a director (2 pages) |
26 April 2011 | Termination of appointment of Eric Morrans as a director (2 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 December 2009 | Secretary's details changed for Peterkins, Solicitors on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Elaine Morrans on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Eric Morrans on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Eric Morrans on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Secretary's details changed for Peterkins, Solicitors on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Elaine Morrans on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 December 2008 | Return made up to 08/12/08; full list of members; amend (6 pages) |
11 December 2008 | Return made up to 08/12/08; full list of members; amend (6 pages) |
8 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
8 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
17 April 2007 | Resolutions
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17 April 2007 | Resolutions
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10 April 2007 | Accounting reference date extended from 30/04/07 to 31/03/08 (1 page) |
10 April 2007 | Accounting reference date extended from 30/04/07 to 31/03/08 (1 page) |
5 April 2007 | New director appointed (2 pages) |
5 April 2007 | New director appointed (2 pages) |
5 April 2007 | Accounting reference date shortened from 31/12/07 to 30/04/07 (1 page) |
5 April 2007 | New director appointed (2 pages) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | New director appointed (2 pages) |
5 April 2007 | Accounting reference date shortened from 31/12/07 to 30/04/07 (1 page) |
5 April 2007 | Director resigned (1 page) |
27 March 2007 | Company name changed place d'or 655 LIMITED\certificate issued on 27/03/07 (2 pages) |
27 March 2007 | Company name changed place d'or 655 LIMITED\certificate issued on 27/03/07 (2 pages) |
8 December 2006 | Incorporation (16 pages) |
8 December 2006 | Incorporation (16 pages) |