Aberdeen
AB10 1UT
Scotland
Secretary Name | Mrs Karen Heather Smith |
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Status | Current |
Appointed | 24 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Mr Terence James Webber 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 24 June 2023 (10 months ago) |
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Next Return Due | 8 July 2024 (2 months, 1 week from now) |
20 September 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
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24 June 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
12 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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19 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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11 August 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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3 January 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
29 October 2013 | Registered office address changed from the Old Forge 28 Field Road Busby Glasgow G76 8SE United Kingdom on 29 October 2013 (2 pages) |
25 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
12 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Secretary's details changed for Mrs Karen Heather Smith on 28 June 2011 (1 page) |
28 June 2011 | Director's details changed for Mr Terence James Webber on 28 June 2011 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
25 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Mr Terence James Webber on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mr Terence James Webber on 1 October 2009 (2 pages) |
3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
31 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
24 June 2008 | Incorporation (13 pages) |