Balmedie
Aberdeen
AB23 8AL
Scotland
Secretary Name | Mrs Brenda Griffin |
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Status | Current |
Appointed | 18 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Shady Neuk Gardens Balmedie Aberdeenshire AB23 8AL Scotland |
Director Name | Mrs Brenda Griffin |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 April 2018(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Shady Neuk Gardens Balmedie Aberdeen AB23 8AL Scotland |
Director Name | Mr Kevin Graham Thompson |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2012(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 September 2016) |
Role | Electrical Engineer |
Country of Residence | Scotland |
Correspondence Address | The Farm House Hillhead Portlethen Aberdeen AB12 4QP Scotland |
Registered Address | 3 Shady Neuk Gardens Balmedie Aberdeenshire AB23 8AL Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
50 at £1 | Colin Griffin 50.00% Ordinary |
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49 at £1 | Kevin Graham Thompson 49.00% Ordinary |
1 at £1 | Brenda Griffin 1.00% Ordinary |
Year | 2014 |
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Net Worth | £14,346 |
Cash | £9,919 |
Current Liabilities | £4,887 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 1 February 2025 (9 months from now) |
29 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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31 January 2023 | Confirmation statement made on 18 January 2023 with updates (5 pages) |
5 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
19 January 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
10 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
3 February 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
20 January 2021 | Director's details changed for Mrs Brenda Griffin on 1 January 2021 (2 pages) |
20 January 2021 | Change of details for Mrs Brenda Griffin as a person with significant control on 1 January 2021 (2 pages) |
28 April 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
26 February 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
17 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
22 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
22 January 2019 | Appointment of Mrs Brenda Griffin as a director on 1 April 2018 (2 pages) |
18 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
12 February 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
22 February 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
22 February 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
19 September 2016 | Termination of appointment of Kevin Graham Thompson as a director on 12 September 2016 (1 page) |
19 September 2016 | Termination of appointment of Kevin Graham Thompson as a director on 12 September 2016 (1 page) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 August 2012 | Statement of capital following an allotment of shares on 31 May 2012
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16 August 2012 | Statement of capital following an allotment of shares on 31 May 2012
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16 August 2012 | Director's details changed for Mr Colin Griffin on 16 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Colin Griffin on 16 August 2012 (2 pages) |
25 June 2012 | Appointment of Mr Kevin Graham Thompson as a director (2 pages) |
25 June 2012 | Appointment of Mr Kevin Graham Thompson as a director (2 pages) |
8 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
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8 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
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8 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 August 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
1 August 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
21 February 2011 | Director's details changed for Mr Colin Griffin on 18 February 2011 (2 pages) |
21 February 2011 | Registered office address changed from 3 Shady Neuk Gardens Balmedie Aberdeenshire AB23 8AL Scotland on 21 February 2011 (1 page) |
21 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Registered office address changed from 3 Oldmill Crescent Balmedie Aberdeen AB23 8WB United Kingdom on 21 February 2011 (1 page) |
21 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Registered office address changed from 3 Oldmill Crescent Balmedie Aberdeen AB23 8WB United Kingdom on 21 February 2011 (1 page) |
21 February 2011 | Registered office address changed from 3 Shady Neuk Gardens Balmedie Aberdeenshire AB23 8AL Scotland on 21 February 2011 (1 page) |
21 February 2011 | Director's details changed for Mr Colin Griffin on 18 February 2011 (2 pages) |
19 February 2011 | Secretary's details changed for Mrs Brenda Griffin on 18 February 2011 (1 page) |
19 February 2011 | Secretary's details changed for Mrs Brenda Griffin on 18 February 2011 (1 page) |
18 January 2010 | Incorporation
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18 January 2010 | Incorporation
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18 January 2010 | Incorporation
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