Inverurie
AB51 3QQ
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 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 | 12 April 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
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Constituency | Gordon |
Ward | Inverurie and District |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Janette Mckown 50.00% Ordinary |
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50 at £1 | John Adrian Mckown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £71,724 |
Cash | £70,515 |
Current Liabilities | £18,295 |
Latest Accounts | 31 December 2020 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
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8 February 2022 | Application to strike the company off the register (3 pages) |
19 April 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
13 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
30 September 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
27 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
16 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
16 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
12 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
11 March 2019 | Change of details for Mrs Janette Mckown as a person with significant control on 11 March 2019 (2 pages) |
11 March 2019 | Change of details for Mr John Adrian Mckown as a person with significant control on 11 March 2019 (2 pages) |
11 March 2019 | Director's details changed for Mr John Adrian Mckown on 11 March 2019 (2 pages) |
19 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
16 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
12 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
12 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
12 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
3 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
28 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
7 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
13 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
13 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
20 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
18 May 2010 | Statement of capital following an allotment of shares on 12 April 2010
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18 May 2010 | Appointment of Mr John Adrian Mckown as a director (3 pages) |
18 May 2010 | Statement of capital following an allotment of shares on 12 April 2010
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18 May 2010 | Appointment of Mr John Adrian Mckown as a director (3 pages) |
19 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
19 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
19 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
19 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
12 April 2010 | Incorporation (22 pages) |
12 April 2010 | Incorporation (22 pages) |