Aberdeen
AB10 1XB
Scotland
Director Name | Mr Zong-Fan Zhou |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Secretary Name | Mrs Marion Margaret Zhou |
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Nationality | British |
Status | Current |
Appointed | 20 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 13 Victoria Street Aberdeen AB10 1XB Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 8 other UK companies use this postal address |
50 at £1 | Marion Margaret Zhou 50.00% Ordinary |
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50 at £1 | Zong-fan Zhou 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,352 |
Cash | £2,798 |
Current Liabilities | £18,824 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 20 August 2023 (8 months, 1 week ago) |
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Next Return Due | 3 September 2024 (4 months, 1 week from now) |
7 March 2024 | Micro company accounts made up to 30 September 2023 (6 pages) |
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22 August 2023 | Confirmation statement made on 20 August 2023 with updates (4 pages) |
27 January 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
22 August 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
31 January 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
20 August 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
23 February 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
25 August 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
20 May 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
21 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
18 March 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
20 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
16 July 2018 | Secretary's details changed for Mrs Marion Margaret Zhou on 16 July 2018 (1 page) |
16 July 2018 | Change of details for Mrs Marion Margaret Zhou as a person with significant control on 16 July 2018 (2 pages) |
16 July 2018 | Director's details changed for Mrs Marion Margaret Zhou on 16 July 2018 (2 pages) |
16 July 2018 | Change of details for Mr Zong-Fan Zhou as a person with significant control on 16 July 2018 (2 pages) |
16 July 2018 | Director's details changed for Mr Zong-Fan Zhou on 16 July 2018 (2 pages) |
22 March 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
17 July 2017 | Notification of Marion Margaret Zhou as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of Zong-Fan Zhou as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of Zong-Fan Zhou as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Zong-Fan Zhou as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Marion Margaret Zhou as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Marion Margaret Zhou as a person with significant control on 6 April 2016 (2 pages) |
10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
6 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
2 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
1 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
6 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
6 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
27 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
2 February 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
2 February 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
13 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
13 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
27 September 2007 | Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 September 2007 | New secretary appointed;new director appointed (2 pages) |
27 September 2007 | Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 September 2007 | New secretary appointed;new director appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Secretary resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Secretary resigned (1 page) |
22 August 2007 | Resolutions
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22 August 2007 | Resolutions
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20 August 2007 | Incorporation (17 pages) |
20 August 2007 | Incorporation (17 pages) |