Aberdeen
Aberdeenshire
AB15 6AH
Scotland
Secretary Name | Mr Albert Irwin Brown |
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Status | Resigned |
Appointed | 04 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Northburn Avenue Aberdeen Aberdeenshire AB15 6AH Scotland |
Registered Address | 15 Northburn Avenue Aberdeen Aberdeenshire AB15 6AH Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Year | 2013 |
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Net Worth | £15,575 |
Cash | £24,535 |
Current Liabilities | £32,647 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 4 June 2023 (11 months, 1 week ago) |
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Next Return Due | 18 June 2024 (1 month, 1 week from now) |
30 November 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
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10 June 2023 | Confirmation statement made on 4 June 2023 with updates (4 pages) |
22 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
7 June 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
20 October 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
4 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
13 May 2021 | Termination of appointment of Albert Irwin Brown as a secretary on 27 January 2021 (1 page) |
17 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
8 October 2019 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
17 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
18 December 2018 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
7 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
27 August 2015 | Registered office address changed from Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB to 15 Northburn Avenue Aberdeen Aberdeenshire AB15 6AH on 27 August 2015 (1 page) |
27 August 2015 | Registered office address changed from Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB to 15 Northburn Avenue Aberdeen Aberdeenshire AB15 6AH on 27 August 2015 (1 page) |
3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
23 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
4 July 2013 | Director's details changed for Mr Raymond Irwin Brown on 4 June 2013 (2 pages) |
4 July 2013 | Secretary's details changed for Mr Albert Irwin Brown on 4 June 2013 (1 page) |
4 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
4 July 2013 | Secretary's details changed for Mr Albert Irwin Brown on 4 June 2013 (1 page) |
4 July 2013 | Director's details changed for Mr Raymond Irwin Brown on 4 June 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr Raymond Irwin Brown on 4 June 2013 (2 pages) |
4 July 2013 | Secretary's details changed for Mr Albert Irwin Brown on 4 June 2013 (1 page) |
4 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
4 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
15 February 2013 | Registered office address changed from 15 Northburn Avenue Aberdeen AB15 6AH United Kingdom on 15 February 2013 (1 page) |
15 February 2013 | Registered office address changed from 15 Northburn Avenue Aberdeen AB15 6AH United Kingdom on 15 February 2013 (1 page) |
15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
28 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Current accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
23 May 2011 | Current accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
4 June 2010 | Incorporation (21 pages) |
4 June 2010 | Incorporation (21 pages) |