Aberdeen
AB11 6YL
Scotland
Director Name | Mrs Pauline Hodgson-Coull |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2015(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 10 September 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
Secretary Name | Pauline Hodgson Coull |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
Registered Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Derek Martin Coull 50.00% Ordinary |
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1 at £1 | Pauline Hodgson Coull 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,146 |
Cash | £36,774 |
Current Liabilities | £22,868 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
28 November 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
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8 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
22 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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14 June 2016 | Director's details changed for Mrs Pauline Hodgson Coull on 15 March 2016 (2 pages) |
14 June 2016 | Director's details changed for Mrs Pauline Hodgson Coull on 2 March 2016 (2 pages) |
14 June 2016 | Director's details changed for Derek Martin Coull on 2 March 2016 (2 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
15 December 2015 | Secretary's details changed for Pauline Hodgson Coull on 11 December 2015 (1 page) |
14 December 2015 | Appointment of Mrs Pauline Hodgson Coull as a director on 12 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Pauline Hodgson Coull as a secretary on 12 December 2015 (1 page) |
14 December 2015 | Director's details changed for Derek Martin Coull on 12 December 2015 (2 pages) |
14 December 2015 | Registered office address changed from 4 Beechcroft Avenue Insch Aberdeenshire AB52 6WD to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 14 December 2015 (1 page) |
16 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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19 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
2 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
25 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
30 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
11 July 2007 | Ad 07/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 June 2007 | Incorporation (17 pages) |