Heald Green
Cheshire
SK8 3BS
Director Name | Ms Joan Sinclair |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2007(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Monaltrie House 12 Seafield Road Aberdeen Aberdeenshire AB15 7YT Scotland |
Secretary Name | Ms Joan Sinclair |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Monaltrie House 12 Seafield Road Aberdeen Aberdeenshire AB15 7YT Scotland |
Registered Address | Monaltrie House 12 Seafield Road Aberdeen Aberdeenshire AB15 7YT Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Dr Glenn Andrews 50.00% Ordinary |
---|---|
1 at £1 | Joan Sinclair 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £969 |
Cash | £8,120 |
Current Liabilities | £7,151 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 15 August 2023 (9 months ago) |
---|---|
Next Return Due | 29 August 2024 (3 months, 2 weeks from now) |
15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
---|---|
31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
26 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
3 February 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
16 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
7 April 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
18 March 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
20 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
3 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
26 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
4 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
7 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
6 September 2012 | Director's details changed for Ms Joan Sinclair on 1 August 2012 (2 pages) |
6 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Secretary's details changed for Ms Joan Sinclair on 1 August 2012 (1 page) |
6 September 2012 | Secretary's details changed for Ms Joan Sinclair on 1 August 2012 (1 page) |
6 September 2012 | Secretary's details changed for Ms Joan Sinclair on 1 August 2012 (1 page) |
6 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Director's details changed for Ms Joan Sinclair on 1 August 2012 (2 pages) |
6 September 2012 | Director's details changed for Ms Joan Sinclair on 1 August 2012 (2 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Registered office address changed from 5 Viewfield Court Aberdeen Aberdeenshire AB15 7AT on 1 September 2011 (1 page) |
1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Registered office address changed from 5 Viewfield Court Aberdeen Aberdeenshire AB15 7AT on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from 5 Viewfield Court Aberdeen Aberdeenshire AB15 7AT on 1 September 2011 (1 page) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
4 May 2011 | Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
4 May 2011 | Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
27 August 2010 | Director's details changed for Ms Joan Sinclair on 15 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Dr Glenn Andrews on 15 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Secretary's details changed for Joan Sinclair on 15 August 2010 (1 page) |
27 August 2010 | Director's details changed for Dr Glenn Andrews on 15 August 2010 (2 pages) |
27 August 2010 | Secretary's details changed for Joan Sinclair on 15 August 2010 (1 page) |
27 August 2010 | Director's details changed for Ms Joan Sinclair on 15 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
19 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
28 August 2008 | Capitals not rolled up (2 pages) |
28 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
28 August 2008 | Capitals not rolled up (2 pages) |
28 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
15 August 2007 | Incorporation (10 pages) |
15 August 2007 | Incorporation (10 pages) |