Inverurie
Aberdeenshire
AB51 3SA
Scotland
Director Name | Mr Patrick Frederic Alain Jacques Serrell |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | French |
Status | Current |
Appointed | 05 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 West High Street Inverurie Aberdeenshire AB51 3SA Scotland |
Secretary Name | Ms Juliet Serrell |
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Nationality | British |
Status | Current |
Appointed | 05 March 2008(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 West High Street Inverurie Aberdeenshire AB51 3SA Scotland |
Telephone | 01467 670066 |
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Telephone region | Inverurie |
Registered Address | 8 West High Street Inverurie Aberdeenshire AB51 3SA Scotland |
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Constituency | Gordon |
Ward | Inverurie and District |
Year | 2013 |
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Net Worth | £29,912 |
Cash | £47,110 |
Current Liabilities | £37,241 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (2 months ago) |
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Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
3 August 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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12 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
4 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
9 March 2022 | Registered office address changed from 10 West High Street Inverurie Aberdeenshire AB51 3SA to 8 West High Street Inverurie Aberdeenshire AB51 3SA on 9 March 2022 (1 page) |
9 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
7 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
16 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
4 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
10 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
16 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
7 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
15 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
18 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
6 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
6 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
12 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
12 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
5 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05
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5 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
8 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
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8 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
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8 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 November 2012 | Statement of capital following an allotment of shares on 6 March 2012
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6 November 2012 | Statement of capital following an allotment of shares on 6 March 2012
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6 November 2012 | Statement of capital following an allotment of shares on 6 March 2012
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7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
17 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Ms Juliet Serrell on 16 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Ms Juliet Serrell on 16 March 2010 (1 page) |
16 March 2010 | Secretary's details changed for Ms Juliet Serrell on 16 March 2010 (1 page) |
16 March 2010 | Director's details changed for Ms Juliet Serrell on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Mr Patrick Frederic Alain Jacques Serrell on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Mr Patrick Frederic Alain Jacques Serrell on 16 March 2010 (2 pages) |
11 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 May 2009 | Return made up to 05/03/09; full list of members; amend (10 pages) |
15 May 2009 | Director appointed juliet serrell (2 pages) |
15 May 2009 | Director appointed juliet serrell (2 pages) |
15 May 2009 | Return made up to 05/03/09; full list of members; amend (10 pages) |
15 May 2009 | Capitals not rolled up (2 pages) |
15 May 2009 | Capitals not rolled up (2 pages) |
9 March 2009 | Secretary's change of particulars / juliet surrell / 07/03/2009 (2 pages) |
9 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
9 March 2009 | Secretary's change of particulars / juliet surrell / 07/03/2009 (2 pages) |
9 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
8 March 2009 | Director's change of particulars / patrick serrell / 07/03/2009 (1 page) |
8 March 2009 | Director's change of particulars / patrick serrell / 07/03/2009 (1 page) |
7 April 2008 | Secretary's change of particulars / juliet ingram / 01/04/2008 (1 page) |
7 April 2008 | Secretary's change of particulars / juliet ingram / 01/04/2008 (1 page) |
13 March 2008 | Secretary's change of particulars / juliet ingram / 11/03/2008 (1 page) |
13 March 2008 | Secretary's change of particulars / juliet ingram / 11/03/2008 (1 page) |
11 March 2008 | Director's change of particulars / patrick serrell / 11/03/2008 (1 page) |
11 March 2008 | Director's change of particulars / patrick serrell / 11/03/2008 (1 page) |
6 March 2008 | Director's change of particulars / patrick sewell / 05/03/2008 (1 page) |
6 March 2008 | Director's change of particulars / patrick sewell / 05/03/2008 (1 page) |
5 March 2008 | Incorporation (17 pages) |
5 March 2008 | Incorporation (17 pages) |