Potterton
Aberdeen
AB23 8UA
Scotland
Director Name | Mr Nicholas Alan Brock |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2007(same day as company formation) |
Role | Material & Logistics Co-Ordinator |
Country of Residence | Scotland |
Correspondence Address | 17 Denhead Crescent Potterton Aberdeen AB23 8UA Scotland |
Secretary Name | Jamieson's Book-Keeping & Accountancy Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Registered Address | 17 Denhead Crescent Potterton Aberdeen AB23 8UA Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
1 at £1 | Nicholas Alan Brock 50.00% Ordinary |
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1 at £1 | Sonya Brock 50.00% Ordinary |
Year | 2014 |
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Net Worth | £72,245 |
Cash | £95,378 |
Current Liabilities | £28,285 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 14 November 2022 (1 year, 4 months ago) |
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Next Return Due | 28 November 2023 (overdue) |
1 February 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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1 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
17 January 2020 | Director's details changed for Mrs Sonya Brock on 1 November 2019 (2 pages) |
17 January 2020 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
11 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
4 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
17 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 February 2018 | Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 1 November 2017 (1 page) |
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
5 December 2016 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 (1 page) |
5 December 2016 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 (1 page) |
5 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
5 December 2016 | Director's details changed for Sonya Brock on 14 November 2015 (2 pages) |
5 December 2016 | Director's details changed for Sonya Brock on 14 November 2015 (2 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
9 December 2015 | Director's details changed for Nicholas Brock on 1 November 2015 (2 pages) |
9 December 2015 | Director's details changed for Sonya Brock on 1 November 2015 (2 pages) |
9 December 2015 | Director's details changed for Nicholas Brock on 1 November 2015 (2 pages) |
9 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Director's details changed for Sonya Brock on 1 November 2015 (2 pages) |
9 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
27 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
5 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
15 May 2014 | Registered office address changed from 74 Denview Road Potterton Aberdeen AB23 8ZH on 15 May 2014 (1 page) |
15 May 2014 | Director's details changed for Nicholas Brock on 10 May 2014 (2 pages) |
15 May 2014 | Director's details changed for Nicholas Brock on 10 May 2014 (2 pages) |
15 May 2014 | Director's details changed for Sonya Brock on 10 May 2014 (2 pages) |
15 May 2014 | Director's details changed for Sonya Brock on 10 May 2014 (2 pages) |
15 May 2014 | Registered office address changed from 74 Denview Road Potterton Aberdeen AB23 8ZH on 15 May 2014 (1 page) |
18 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
18 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
25 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
9 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
26 November 2009 | Director's details changed for Sonya Brock on 13 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Sonya Brock on 13 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Nicholas Brock on 13 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Nicholas Brock on 13 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Secretary's details changed for Jamiesons Book-Keeping & Accountancy Ltd on 13 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Secretary's details changed for Jamiesons Book-Keeping & Accountancy Ltd on 13 November 2009 (2 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
14 November 2007 | Incorporation (14 pages) |
14 November 2007 | Incorporation (14 pages) |