Aberdeen
AB10 1HA
Scotland
Secretary Name | Lc Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 13 November 2009(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Ms Pamela Summers Leiper |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Registrar |
Country of Residence | United Kingdom |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 200 other UK companies use this postal address |
4k at £1 | Paul Edward Howitt 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£4,066 |
Cash | £2,336 |
Current Liabilities | £29,972 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 27 November 2024 (7 months from now) |
16 November 2023 | Confirmation statement made on 13 November 2023 with updates (4 pages) |
---|---|
24 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
15 November 2022 | Confirmation statement made on 13 November 2022 with updates (4 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
17 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
29 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
14 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
23 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
29 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
22 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
22 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
24 October 2017 | Director's details changed for Mr Paul Edward Howitt on 19 February 2017 (2 pages) |
24 October 2017 | Director's details changed for Mr Paul Edward Howitt on 19 February 2017 (2 pages) |
24 October 2017 | Change of details for Mr Paul Edward Howitt as a person with significant control on 19 February 2017 (2 pages) |
24 October 2017 | Change of details for Mr Paul Edward Howitt as a person with significant control on 19 February 2017 (2 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
10 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Director's details changed for Mr Paul Edward Howitt on 12 November 2012 (2 pages) |
7 December 2012 | Director's details changed for Mr Paul Edward Howitt on 12 November 2012 (2 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
13 March 2012 | Director's details changed for Mr Paul Edward Howitt on 19 February 2012 (2 pages) |
13 March 2012 | Director's details changed for Mr Paul Edward Howitt on 19 February 2012 (2 pages) |
8 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
13 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
20 November 2009 | Appointment of Mr Paul Edward Howitt as a director (2 pages) |
20 November 2009 | Appointment of Mr Paul Edward Howitt as a director (2 pages) |
20 November 2009 | Termination of appointment of Pamela Leiper as a director (1 page) |
20 November 2009 | Termination of appointment of Pamela Leiper as a director (1 page) |
13 November 2009 | Statement of capital following an allotment of shares on 13 November 2009
|
13 November 2009 | Incorporation (24 pages) |
13 November 2009 | Incorporation (24 pages) |
13 November 2009 | Statement of capital following an allotment of shares on 13 November 2009
|