Aberdeen
AB11 6DJ
Scotland
Director Name | Mrs Elaine Bowden |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2014(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Bon Accord Square Aberdeen AB11 6DJ Scotland |
Director Name | Mr Ewan Craig Neilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland |
Director Name | Mr Ross William Watt |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 January 2016) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 15 Bon Accord Square Aberdeen AB11 6DJ Scotland |
Secretary Name | Ross William Watt |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 January 2016) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 15 Bon Accord Square Aberdeen AB11 6DJ Scotland |
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2008(same day as company formation) |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Website | craibstone-suites.co.uk |
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Telephone | 01224 857950 |
Telephone region | Aberdeen |
Registered Address | 15 Bon Accord Square Aberdeen AB11 6DJ Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
55 at £1 | Martin Bowden 55.00% Ordinary |
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45 at £1 | Ross Watt 45.00% Ordinary |
Year | 2014 |
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Net Worth | £54,771 |
Cash | £27,108 |
Current Liabilities | £55,111 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 May 2023 (10 months ago) |
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Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
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18 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
7 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
7 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
6 February 2018 | Director's details changed for Mrs Elaine Bowden on 6 February 2018 (2 pages) |
6 February 2018 | Change of details for Mrs Elaine Bowden as a person with significant control on 6 February 2018 (2 pages) |
6 February 2018 | Change of details for Mr Martin Bowden as a person with significant control on 6 February 2018 (2 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
14 June 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
14 June 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
3 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
3 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
21 January 2016 | Termination of appointment of Ross William Watt as a director on 8 January 2016 (1 page) |
21 January 2016 | Termination of appointment of Ross William Watt as a secretary on 8 January 2016 (1 page) |
21 January 2016 | Termination of appointment of Ross William Watt as a director on 8 January 2016 (1 page) |
21 January 2016 | Termination of appointment of Ross William Watt as a secretary on 8 January 2016 (1 page) |
17 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
20 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
31 July 2014 | Appointment of Mrs Elaine Bowden as a director on 29 July 2014 (2 pages) |
31 July 2014 | Appointment of Mrs Elaine Bowden as a director on 29 July 2014 (2 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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8 October 2012 | Secretary's details changed for Ross William Watt on 15 May 2012 (1 page) |
8 October 2012 | Director's details changed for Ross William Watt on 15 May 2012 (2 pages) |
8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Director's details changed for Martin Bowden on 15 May 2012 (2 pages) |
8 October 2012 | Director's details changed for Martin Bowden on 15 May 2012 (2 pages) |
8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Director's details changed for Ross William Watt on 15 May 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Ross William Watt on 15 May 2012 (1 page) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
28 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Current accounting period shortened from 31 December 2009 to 31 December 2008 (1 page) |
10 June 2010 | Current accounting period shortened from 31 December 2009 to 31 December 2008 (1 page) |
10 June 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
10 June 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
29 January 2009 | Resolutions
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29 January 2009 | Resolutions
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27 January 2009 | Company name changed mountwest 826 LIMITED\certificate issued on 29/01/09 (2 pages) |
27 January 2009 | Company name changed mountwest 826 LIMITED\certificate issued on 29/01/09 (2 pages) |
22 January 2009 | Director appointed martin bowden (3 pages) |
22 January 2009 | Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
22 January 2009 | Appointment terminated secretary stronachs secretaries LIMITED (1 page) |
22 January 2009 | Director appointed martin bowden (3 pages) |
22 January 2009 | Appointment terminated director ewan neilson (1 page) |
22 January 2009 | Director and secretary appointed ross william watt (3 pages) |
22 January 2009 | Appointment terminated director ewan neilson (1 page) |
22 January 2009 | Director and secretary appointed ross william watt (3 pages) |
22 January 2009 | Registered office changed on 22/01/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
22 January 2009 | Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
22 January 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
22 January 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
22 January 2009 | Appointment terminated secretary stronachs secretaries LIMITED (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
17 September 2008 | Incorporation (19 pages) |
17 September 2008 | Incorporation (19 pages) |