Stonehaven
Aberdeenshire
AB39 8AH
Scotland
Secretary Name | Mrs Kathleen Dows |
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Nationality | British |
Status | Current |
Appointed | 08 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Rothesay Street Chapelton Stonehaven Aberdeenshire AB39 8AH Scotland |
Registered Address | 8 Rothesay Street Chapelton Stonehaven AB39 8AH Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
251 at £1 | Mr Stephen Edwin Dows 50.10% Ordinary |
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250 at £1 | Mrs Kathleen Ellen Dows 49.90% Ordinary |
Year | 2014 |
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Net Worth | £71,768 |
Current Liabilities | £62,922 |
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 | 8 April 2023 (1 year ago) |
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Next Return Due | 22 April 2024 (overdue) |
19 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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13 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
12 September 2022 | Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to 8 Rothesay Street Chapelton Stonehaven AB39 8AH on 12 September 2022 (1 page) |
25 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
27 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
2 July 2021 | Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS to Neo House Riverside Drive Aberdeen AB11 7LH on 2 July 2021 (1 page) |
2 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
19 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
2 June 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
8 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
5 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
10 April 2018 | Notification of Stephen Edwin Dows as a person with significant control on 6 April 2016 (2 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 May 2017 | Secretary's details changed for Mrs Kathleen Dows on 22 May 2017 (1 page) |
23 May 2017 | Secretary's details changed for Mrs Kathleen Dows on 22 May 2017 (1 page) |
23 May 2017 | Secretary's details changed for Mrs Kathleen Dows on 22 May 2017 (1 page) |
23 May 2017 | Secretary's details changed for Mrs Kathleen Dows on 22 May 2017 (1 page) |
22 May 2017 | Director's details changed for Mr Stephen Edwin Dows on 22 May 2017 (2 pages) |
22 May 2017 | Director's details changed for Mr Stephen Edwin Dows on 22 May 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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5 November 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
5 November 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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25 November 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
25 November 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Registered office address changed from 186 Union Grove Aberdeen AB10 6SR on 23 April 2013 (1 page) |
23 April 2013 | Registered office address changed from 186 Union Grove Aberdeen AB10 6SR on 23 April 2013 (1 page) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Mr Stephen Dows on 8 April 2010 (2 pages) |
2 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Mr Stephen Dows on 8 April 2010 (2 pages) |
2 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Mr Stephen Dows on 8 April 2010 (2 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
19 March 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
19 March 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
13 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
13 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
8 April 2008 | Incorporation (18 pages) |
8 April 2008 | Incorporation (18 pages) |