Aberdeen
AB12 5XQ
Scotland
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 14 March 2008(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Website | ressim.co.uk |
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Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Mr Peter Holford Townsley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £285,644 |
Current Liabilities | £27,196 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (overdue) |
6 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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29 March 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
8 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
29 March 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
8 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
29 March 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
16 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
30 March 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
3 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
29 March 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
3 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
23 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
21 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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26 January 2016 | Secretary's details changed for Jordan Company Secretaries Limited on 26 January 2016 (1 page) |
26 January 2016 | Secretary's details changed for Jordan Company Secretaries Limited on 26 January 2016 (1 page) |
10 August 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
10 August 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
25 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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23 March 2015 | Secretary's details changed for Jordan Company Secretaries Limited on 23 March 2015 (1 page) |
23 March 2015 | Secretary's details changed for Jordan Company Secretaries Limited on 23 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 4Th Floor 115 George Street Edinburgh EH2 4JN to 4Th Floor 115 George Street Edinburgh EH2 4JN on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 4Th Floor 115 George Street Edinburgh EH2 4JN to 4Th Floor 115 George Street Edinburgh EH2 4JN on 17 March 2015 (1 page) |
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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25 September 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
25 September 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
14 March 2008 | Incorporation (17 pages) |
14 March 2008 | Incorporation (17 pages) |