Church Lane, Kemnay
Inverurie
Aberdeenshire
AB51 5QP
Scotland
Director Name | Roderick McDonald |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2007(same day as company formation) |
Role | Electrical Engineer |
Country of Residence | Scotland |
Correspondence Address | Dunvegan Church Lane, Kemnay Kemnay Aberdeenshire AB51 5QP Scotland |
Secretary Name | Mrs Karen McDonald |
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Nationality | British |
Status | Current |
Appointed | 08 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Dunvegan Church Lane, Kemnay Inverurie Aberdeenshire AB51 5QP Scotland |
Registered Address | Dunvegan, Church Lane Kemnay Inverurie AB51 5QP Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | West Garioch |
Year | 2012 |
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Net Worth | £93,982 |
Cash | £95,370 |
Current Liabilities | £28,164 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
16 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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29 May 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
14 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
18 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
8 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
17 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
23 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
13 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
4 July 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
6 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
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7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Roderick Mcdonald on 6 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Karen Mcdonald on 6 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Roderick Mcdonald on 6 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Roderick Mcdonald on 6 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Karen Mcdonald on 6 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Karen Mcdonald on 6 November 2009 (2 pages) |
30 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
30 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
17 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
9 November 2007 | Ad 08/11/07--------- £ si 50@1=50 £ ic 100/150 (1 page) |
9 November 2007 | Ad 08/11/07--------- £ si 50@1=50 £ ic 150/200 (1 page) |
9 November 2007 | Ad 08/11/07--------- £ si 50@1=50 £ ic 100/150 (1 page) |
9 November 2007 | Ad 08/11/07--------- £ si 50@1=50 £ ic 150/200 (1 page) |
8 November 2007 | Incorporation (15 pages) |
8 November 2007 | Incorporation (15 pages) |