Aberdeen
AB10 1XB
Scotland
Director Name | Mrs Sheree Jane Simpson |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Secretary Name | Mrs Sheree Jane Simpson |
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Nationality | British |
Status | Closed |
Appointed | 11 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 11 April 2007(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 | 11 April 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.scotia-controls.com |
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Registered Address | 13 Victoria Street Aberdeen AB10 1XB Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £45,771 |
Cash | £30,043 |
Current Liabilities | £26,879 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
21 July 2020 | Micro company accounts made up to 30 April 2020 (6 pages) |
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16 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
8 July 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
11 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
11 March 2019 | Director's details changed for Mrs Sheree Jane Simpson on 11 March 2019 (2 pages) |
11 March 2019 | Change of details for Mrs Sheree Jane Simpson as a person with significant control on 11 March 2019 (2 pages) |
11 March 2019 | Director's details changed for Mr Richard Andrew Simpson on 11 March 2019 (2 pages) |
11 March 2019 | Change of details for Mr Richard Andrew Simpson as a person with significant control on 11 March 2019 (2 pages) |
11 March 2019 | Secretary's details changed for Mrs Sheree Jane Simpson on 11 March 2019 (1 page) |
21 June 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
16 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
26 June 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
26 June 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
3 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
16 October 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
16 October 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
14 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
6 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
11 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
23 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
23 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
18 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
18 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
19 April 2007 | Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 April 2007 | New director appointed (2 pages) |
19 April 2007 | New secretary appointed;new director appointed (2 pages) |
19 April 2007 | New director appointed (2 pages) |
19 April 2007 | New secretary appointed;new director appointed (2 pages) |
19 April 2007 | Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Secretary resigned (1 page) |
16 April 2007 | Secretary resigned (1 page) |
16 April 2007 | Resolutions
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16 April 2007 | Director resigned (1 page) |
16 April 2007 | Resolutions
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11 April 2007 | Incorporation (17 pages) |
11 April 2007 | Incorporation (17 pages) |