Inverurie
AB51 4FN
Scotland
Secretary Name | Kelly Davies |
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Nationality | British |
Status | Current |
Appointed | 20 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Whiteley Well Drive Inverurie AB51 4FN Scotland |
Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
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Constituency | Dundee East |
Ward | East End |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,805 |
Cash | £9,816 |
Current Liabilities | £28,015 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 April 2023 (1 year ago) |
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Next Return Due | 4 May 2024 (1 week, 1 day from now) |
26 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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29 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
3 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
13 February 2019 | Registered office address changed from 4 Albert Street, Aberdeen Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019 (1 page) |
8 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
4 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
4 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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27 October 2015 | Registered office address changed from 18 North Silver Street Aberdeen AB10 1JU to 4 Albert Street, Aberdeen Albert Street Aberdeen AB25 1XQ on 27 October 2015 (1 page) |
27 October 2015 | Registered office address changed from 18 North Silver Street Aberdeen AB10 1JU to 4 Albert Street, Aberdeen Albert Street Aberdeen AB25 1XQ on 27 October 2015 (1 page) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
23 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Director's details changed for Neil Christie Sinclair on 20 April 2012 (2 pages) |
23 April 2012 | Director's details changed for Neil Christie Sinclair on 20 April 2012 (2 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
20 April 2010 | Director's details changed for Neil Christie Sinclair on 18 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Neil Christie Sinclair on 18 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
23 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
31 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
31 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
20 April 2007 | Incorporation (17 pages) |
20 April 2007 | Incorporation (17 pages) |