| Company Name | The Spa North East Limited |
|---|---|
| Director | Julie Pamela Thom |
| Company Status | Active |
| Company Number | SC323194 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Julie Pamela Thom |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Complimentary Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 52 Nether Blackhall Inverurie Aberdeenshire AB51 4EW Scotland |
| Secretary Name | Add Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
| Director Name | Alison Margaret Adam |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Julie Pamela Thom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,913 |
| Cash | £27,036 |
| Current Liabilities | £82,131 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Charges
| 2 March 2010 | Delivered on: 13 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 falconer court north street inverurie. Outstanding |
|---|---|
| 24 February 2010 | Delivered on: 5 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 5 June 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 16 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 8 July 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 1 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 28 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 22 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 17 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 6 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 May 2013 | Director's details changed for Miss Julie Pamela Thom on 29 June 2012 (2 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Director's details changed for Miss Julie Pamela Thom on 29 June 2012 (2 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 July 2012 | Secretary's details changed for Add Accountancy Limited on 19 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Director's details changed for Julie Pamela Thom on 19 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Director's details changed for Julie Pamela Thom on 19 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Secretary's details changed for Add Accountancy Limited on 19 June 2012 (2 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 (14 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 (14 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 (14 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 (8 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 (8 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 (8 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
| 20 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 December 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 12 December 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 28 May 2008 | Return made up to 08/05/08; full list of members (6 pages) |
| 28 May 2008 | Return made up to 08/05/08; full list of members (6 pages) |
| 6 March 2008 | Director's change of particulars / julie thom / 22/02/2008 (1 page) |
| 6 March 2008 | Director's change of particulars / julie thom / 22/02/2008 (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Incorporation (16 pages) |
| 8 May 2007 | Incorporation (16 pages) |