Aberdeen
Aberdeenshire
AB25 3SR
Scotland
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2008(same day as company formation) |
Correspondence Address | Bank Chambers 7 Bridge Streeet Ballater Aberdeenshire AB35 5QP Scotland |
Registered Address | 12 Belmont Road Aberdeen AB25 3SR Scotland |
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Constituency | Aberdeen North |
Ward | Midstocket/Rosemount |
1 at £1 | Mr Matthew Thomas Wood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £147,857 |
Cash | £163,510 |
Current Liabilities | £20,926 |
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 |
Accounts Year End | 31 March |
Latest Return | 3 April 2024 (1 month ago) |
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Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
2 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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14 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
25 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
18 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
9 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
8 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
5 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
3 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
3 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
6 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
13 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Mr Matthew Thomas Wood on 1 January 2010 (2 pages) |
13 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Mr Matthew Thomas Wood on 1 January 2010 (2 pages) |
13 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Mr Matthew Thomas Wood on 1 January 2010 (2 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 June 2009 | Return made up to 03/04/09; full list of members (3 pages) |
9 June 2009 | Return made up to 03/04/09; full list of members (3 pages) |
14 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
14 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
9 April 2008 | Appointment terminated secretary pf & s (secretaries) LIMITED (1 page) |
9 April 2008 | Appointment terminated secretary pf & s (secretaries) LIMITED (1 page) |
3 April 2008 | Incorporation (15 pages) |
3 April 2008 | Incorporation (15 pages) |