Aberdeen
AB10 1XB
Scotland
Director Name | Mr Duncan James Ross |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Secretary Name | Mrs Louise Ross Ross |
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Nationality | British |
Status | Current |
Appointed | 24 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 March 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 80 other UK companies use this postal address |
60 at £1 | Duncan James Ross 60.00% Ordinary |
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40 at £1 | Louise Ross 40.00% Ordinary |
Year | 2014 |
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Net Worth | £22,977 |
Cash | £43,972 |
Current Liabilities | £37,149 |
Latest Accounts | 30 April 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 24 March 2023 (12 months ago) |
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Next Return Due | 7 April 2024 (2 weeks, 4 days from now) |
24 October 2023 | Micro company accounts made up to 30 April 2023 (6 pages) |
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24 March 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
7 October 2022 | Micro company accounts made up to 30 April 2022 (6 pages) |
24 March 2022 | Confirmation statement made on 24 March 2022 with updates (4 pages) |
27 August 2021 | Micro company accounts made up to 30 April 2021 (6 pages) |
25 March 2021 | Confirmation statement made on 24 March 2021 with updates (4 pages) |
23 July 2020 | Micro company accounts made up to 30 April 2020 (6 pages) |
25 March 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
17 February 2020 | Secretary's details changed for Mrs Louise Ross Ross on 17 February 2020 (1 page) |
30 August 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
25 March 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
21 February 2019 | Director's details changed for Mr Duncan James Ross on 21 February 2019 (2 pages) |
21 February 2019 | Change of details for Mrs Louise Ross as a person with significant control on 21 February 2019 (2 pages) |
21 February 2019 | Director's details changed for Mrs Louise Ross on 21 February 2019 (2 pages) |
21 February 2019 | Change of details for Mr Duncan James Ross as a person with significant control on 21 February 2019 (2 pages) |
9 August 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
27 March 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
22 February 2018 | Director's details changed for Mr Duncan James Ross on 8 March 2013 (2 pages) |
22 February 2018 | Secretary's details changed for Mrs Louise Ross Ross on 8 March 2013 (1 page) |
22 February 2018 | Director's details changed for Mrs Louise Ross on 8 March 2013 (2 pages) |
30 August 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
30 August 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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17 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
17 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
7 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
31 March 2014 | Secretary's details changed for Louise Ross Campbell on 8 March 2013 (1 page) |
31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Secretary's details changed for Louise Ross Campbell on 8 March 2013 (1 page) |
31 March 2014 | Secretary's details changed for Louise Ross Campbell on 8 March 2013 (1 page) |
12 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
12 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Director's details changed for Duncan James Ross on 8 March 2013 (2 pages) |
27 March 2013 | Director's details changed (2 pages) |
27 March 2013 | Director's details changed for Duncan James Ross on 8 March 2013 (2 pages) |
27 March 2013 | Director's details changed for Louise Ross Campbell on 8 March 2013 (2 pages) |
27 March 2013 | Director's details changed for Duncan James Ross on 8 March 2013 (2 pages) |
27 March 2013 | Director's details changed for Louise Ross Campbell on 8 March 2013 (2 pages) |
27 March 2013 | Director's details changed for Louise Ross Campbell on 8 March 2013 (2 pages) |
27 March 2013 | Director's details changed (2 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
28 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
23 April 2010 | Appointment of Louise Ross Campbell as a secretary (3 pages) |
23 April 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages) |
23 April 2010 | Appointment of Louise Ross Campbell as a director (3 pages) |
23 April 2010 | Appointment of Duncan James Ross as a director (3 pages) |
23 April 2010 | Appointment of Louise Ross Campbell as a secretary (3 pages) |
23 April 2010 | Statement of capital following an allotment of shares on 24 March 2010
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23 April 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages) |
23 April 2010 | Appointment of Louise Ross Campbell as a director (3 pages) |
23 April 2010 | Statement of capital following an allotment of shares on 24 March 2010
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23 April 2010 | Appointment of Duncan James Ross as a director (3 pages) |
25 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
25 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
25 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
25 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
24 March 2010 | Incorporation (22 pages) |
24 March 2010 | Incorporation (22 pages) |