Stonehaven
AB39 3SZ
Scotland
Secretary Name | Karen Black |
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Status | Current |
Appointed | 05 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | New Lodge Slug Road Stonehaven AB39 3SZ Scotland |
Director Name | Mrs Karen Ann Black |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2011(1 year, 9 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 27 Evan Street Stonehaven AB39 2EQ Scotland |
Website | idd-ltd.co.uk |
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Email address | [email protected] |
Telephone | 01569 764183 |
Telephone region | Stonehaven |
Registered Address | 27 Evan Street Stonehaven AB39 2EQ Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
67 at £1 | Gary Black 67.00% Ordinary |
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33 at £1 | Karen Black 33.00% Ordinary |
Year | 2014 |
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Net Worth | £104,394 |
Cash | £20,611 |
Current Liabilities | £58,322 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
6 September 2013 | Delivered on: 11 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The two shops store and water closets and pend/passageway under exception of the subjects registered KNC15137 and KNC14160. Notification of addition to or amendment of charge. Outstanding |
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19 August 2013 | Delivered on: 21 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
8 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
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10 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
14 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
22 January 2019 | Registered office address changed from New Lodge Slug Road Stonehaven AB39 3SZ to 27 Evan Street Stonehaven AB39 2EQ on 22 January 2019 (1 page) |
22 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
9 February 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
2 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 September 2013 | Registration of charge 3706750002 (9 pages) |
11 September 2013 | Registration of charge 3706750002 (9 pages) |
21 August 2013 | Registration of charge 3706750001 (7 pages) |
21 August 2013 | Registration of charge 3706750001 (7 pages) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Appointment of Mrs Karen Ann Black as a director (2 pages) |
24 November 2011 | Appointment of Mrs Karen Ann Black as a director (2 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 June 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
1 June 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
5 January 2010 | Incorporation (22 pages) |
5 January 2010 | Incorporation (22 pages) |