Summerhill
Aberdeen
Grampian
AB15 6LF
Scotland
Secretary Name | Evelyn Alice McKay |
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Nationality | British |
Status | Closed |
Appointed | 26 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Eday Drive Summerhill Aberdeen Grampian AB15 6LF Scotland |
Director Name | HOGG Johnston Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 March 2008(same day as company formation) |
Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 March 2008(same day as company formation) |
Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Registered Address | Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
90 at £1 | Ian Mckay 90.00% Ordinary |
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10 at £1 | Evelyn Alice Mckay 10.00% Ordinary |
Year | 2014 |
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Net Worth | £256,870 |
Cash | £263,941 |
Current Liabilities | £14,891 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
3 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
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28 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
18 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
29 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 April 2010 | Director's details changed for Ian Mckay on 26 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 June 2009 | Return made up to 26/03/09; full list of members (3 pages) |
17 April 2008 | Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 April 2008 | Registered office changed on 10/04/2008 from 5 eday road summerhill aberdeen AB15 6LF (1 page) |
3 April 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
3 April 2008 | Secretary appointed evelyn alice mckay (2 pages) |
3 April 2008 | Director appointed ian mckay (2 pages) |
3 April 2008 | Appointment terminated secretary hogg johnston secretaries LTD. (1 page) |
26 March 2008 | Incorporation (17 pages) |