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 | 29 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 | 29 April 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | William Alexander Gray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £725,654 |
Cash | £37,997 |
Current Liabilities | £82,864 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 29 April 2022 (1 year, 12 months ago) |
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Next Return Due | 13 May 2023 (overdue) |
23 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
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1 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
21 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
26 March 2019 | Change of details for Mr William Alexander Gray as a person with significant control on 26 March 2019 (2 pages) |
22 May 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
30 April 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
12 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
12 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
1 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
1 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
24 May 2016 | Director's details changed for William Alexander Gray on 24 May 2016 (2 pages) |
24 May 2016 | Director's details changed for William Alexander Gray on 24 May 2016 (2 pages) |
11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
5 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
6 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
3 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 August 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
9 August 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
25 May 2010 | Appointment of William Alexander Gray as a director (3 pages) |
25 May 2010 | Appointment of William Alexander Gray as a director (3 pages) |
5 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
5 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
5 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
5 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
29 April 2010 | Incorporation (22 pages) |
29 April 2010 | Incorporation (22 pages) |