Westhill
AB32 6PA
Scotland
Director Name | Ms Gail Doreen Crighton |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2008(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 146 Grandholm Crescent Bridge Of Don Aberdeen AB22 8BA Scotland |
Director Name | Mrs Kelly Creighton |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Administration Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Smiddyhill Cottages Udny Ellon Aberdeenshire AB41 6SX Scotland |
Director Name | Mr Robert Charles Chalmers |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2018(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland |
Director Name | Mr Robert Charles Chalmers |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 39 Beechgrove Terrace Aberdeen AB15 5DR Scotland |
Director Name | Mr Wayne Baber |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2015) |
Role | Independent Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ Scotland |
Director Name | Mr Scott Alan Middleton |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 September 2019) |
Role | Chartered Financial Planner |
Country of Residence | United Kingdom |
Correspondence Address | 46 Shaw Crescent Aberdeen AB25 3BT Scotland |
Website | www.jmtaylor.co.uk/ |
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Registered Address | Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | East Garioch |
Address Matches | 3 other UK companies use this postal address |
14k at £1 | Alexander Edward Benson 33.33% Ordinary |
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14k at £1 | Gail Crighton 33.33% Ordinary |
14k at £1 | Robert Charles Chalmers 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£146,428 |
Cash | £218,469 |
Current Liabilities | £593,976 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
19 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
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27 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
8 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
25 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
15 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
26 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
16 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
17 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
7 October 2019 | Termination of appointment of Scott Alan Middleton as a director on 25 September 2019 (1 page) |
7 December 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
3 September 2018 | Director's details changed for Ms Gail Doreen Crighton on 20 December 2016 (2 pages) |
9 May 2018 | Appointment of Mr Robert Charles Chalmers as a director on 30 April 2018 (2 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
20 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
6 March 2017 | Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ to Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 6 March 2017 (1 page) |
6 March 2017 | Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ to Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 6 March 2017 (1 page) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
23 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
23 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
30 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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9 October 2015 | Termination of appointment of Wayne Baber as a director on 30 September 2015 (1 page) |
9 October 2015 | Termination of appointment of Wayne Baber as a director on 30 September 2015 (1 page) |
2 June 2015 | Appointment of Mr Scott Alan Middleton as a director on 1 June 2015 (2 pages) |
2 June 2015 | Appointment of Mrs Kelly Creighton as a director on 1 June 2015 (2 pages) |
2 June 2015 | Appointment of Mrs Kelly Creighton as a director on 1 June 2015 (2 pages) |
2 June 2015 | Appointment of Mrs Kelly Creighton as a director on 1 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Robert Charles Chalmers as a director on 1 June 2015 (1 page) |
2 June 2015 | Termination of appointment of Robert Charles Chalmers as a director on 1 June 2015 (1 page) |
2 June 2015 | Appointment of Mr Scott Alan Middleton as a director on 1 June 2015 (2 pages) |
2 June 2015 | Appointment of Mr Scott Alan Middleton as a director on 1 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Robert Charles Chalmers as a director on 1 June 2015 (1 page) |
9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
18 December 2014 | Director's details changed for Mr Robert Charles Chalmers on 18 December 2014 (2 pages) |
18 December 2014 | Director's details changed for Mr Robert Charles Chalmers on 18 December 2014 (2 pages) |
8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
3 January 2014 | Company name changed algaro LIMITED\certificate issued on 03/01/14
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3 January 2014 | Company name changed algaro LIMITED\certificate issued on 03/01/14
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10 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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2 December 2013 | Director's details changed for Mrs Gail Doreen Mitchell on 7 October 2013 (3 pages) |
2 December 2013 | Director's details changed for Mrs Gail Doreen Mitchell on 7 October 2013 (3 pages) |
2 December 2013 | Director's details changed for Mrs Gail Doreen Mitchell on 7 October 2013 (3 pages) |
18 April 2013 | Appointment of Mr Wayne Baber as a director (2 pages) |
18 April 2013 | Appointment of Mr Wayne Baber as a director (2 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
31 December 2009 | Director's details changed for Mr Alexander Edward Benson on 4 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Mr Alexander Edward Benson on 4 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Robert Charles Chalmers on 4 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Mr Alexander Edward Benson on 4 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Mr Robert Charles Chalmers on 4 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Robert Charles Chalmers on 4 December 2009 (2 pages) |
10 April 2009 | Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page) |
10 April 2009 | Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page) |
4 December 2008 | Incorporation (17 pages) |
4 December 2008 | Incorporation (17 pages) |