Aberdeen
AB10 1XE
Scotland
Director Name | Mr Graham Andrew Dean |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2008(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 6 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Director Name | Mr Miles St John Newman |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2008(same day as company formation) |
Role | Geologist |
Country of Residence | Scotland |
Correspondence Address | 6 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Registered Address | 6 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 4 other UK companies use this postal address |
36 at £1 | Isabel Naomi Davies 36.00% Ordinary |
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36 at £1 | Miles St. John Newman 36.00% Ordinary |
28 at £1 | Graham Andrew Dean 28.00% Ordinary |
Year | 2014 |
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Net Worth | -£57,887 |
Cash | £550,457 |
Current Liabilities | £452,721 |
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 | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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27 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
7 January 2020 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
27 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to 6 Rubislaw Terrace Aberdeen AB10 1XE on 9 January 2015 (1 page) |
9 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to 6 Rubislaw Terrace Aberdeen AB10 1XE on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to 6 Rubislaw Terrace Aberdeen AB10 1XE on 9 January 2015 (1 page) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Director's details changed for Mr Graham Andrew Dean on 22 November 2012 (2 pages) |
3 December 2012 | Director's details changed for Mr Graham Andrew Dean on 22 November 2012 (2 pages) |
3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
2 December 2012 | Director's details changed for Mr Graham Andrew Dean on 22 November 2012 (2 pages) |
2 December 2012 | Director's details changed for Mr Graham Andrew Dean on 22 November 2012 (2 pages) |
2 December 2012 | Statement of capital following an allotment of shares on 22 November 2012
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2 December 2012 | Statement of capital following an allotment of shares on 22 November 2012
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14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Mr Graham Andrew Dean on 20 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Mr Graham Andrew Dean on 20 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Miles St John Newman on 20 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Ms. Isabel Naomi Davies on 20 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Miles St John Newman on 20 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Ms. Isabel Naomi Davies on 20 November 2009 (2 pages) |
17 March 2009 | Resolutions
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17 March 2009 | Resolutions
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11 February 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
11 February 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
9 December 2008 | Director's change of particulars / isabel naomi davies / 20/11/2008 (1 page) |
9 December 2008 | Director's change of particulars / miles st john newman / 20/11/2008 (1 page) |
9 December 2008 | Director's change of particulars / miles st john newman / 20/11/2008 (1 page) |
9 December 2008 | Director's change of particulars / isabel naomi davies / 20/11/2008 (1 page) |
20 November 2008 | Incorporation (19 pages) |
20 November 2008 | Incorporation (19 pages) |