Aberdeen
Aberdeenshire
AB15 6HN
Scotland
Secretary Name | Geraldine McGhee |
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Nationality | British |
Status | Current |
Appointed | 17 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Rosewell Place Aberdeen Aberdeenshire AB2 6HN Scotland |
Director Name | Mrs Geraldine McGhee |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Rosewell Place Aberdeen Grampian AB15 6HN Scotland |
Director Name | Marie Lyn Rodger |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Bob Cooney Court Aberdeen Aberdeenshire AB25 3SP Scotland |
Secretary Name | J M Taylor Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Registered Address | 2 Rosewell Place Aberdeen Grampian AB15 6HN Scotland |
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Constituency | Aberdeen North |
Ward | Hazlehead/Ashley/Queens Cross |
Year | 2013 |
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Net Worth | £5,328 |
Cash | £13,363 |
Current Liabilities | £18,670 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 17 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 1 May 2025 (12 months from now) |
12 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
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30 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
25 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
18 April 2018 | Change of details for Mr Joseph Mcghee as a person with significant control on 17 April 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
18 April 2018 | Change of details for Mrs Geraldine Mcghee as a person with significant control on 17 April 2018 (2 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
21 April 2017 | Appointment of Mrs Geraldine Mcghee as a director on 1 April 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
21 April 2017 | Appointment of Mrs Geraldine Mcghee as a director on 1 April 2017 (2 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
17 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 June 2010 | Director's details changed for Joseph Mcghee on 17 April 2010 (2 pages) |
29 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Joseph Mcghee on 17 April 2010 (2 pages) |
29 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
1 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
22 October 2008 | Return made up to 17/04/08; full list of members (3 pages) |
22 October 2008 | Return made up to 17/04/08; full list of members (3 pages) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | New secretary appointed (2 pages) |
11 May 2007 | New secretary appointed (2 pages) |
17 April 2007 | Incorporation (17 pages) |
17 April 2007 | Incorporation (17 pages) |