Aberdeen
Grampian Region
AB15 7XF
Scotland
Director Name | Elizabeth Macfarlane |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2010(same day as company formation) |
Role | HR Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Kepplestone Avenue Aberdeen Grampian AB15 7XF 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 | 15 July 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | 21 Kepplestone Avenue Aberdeen AB15 7XF Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
6 at £1 | James Florence 85.71% Ordinary |
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1 at £1 | Elizabeth Macfarlane 14.29% Ordinary |
Year | 2014 |
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Net Worth | £260,399 |
Cash | £283,307 |
Current Liabilities | £29,509 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 15 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 29 July 2024 (2 months, 4 weeks from now) |
18 April 2024 | Micro company accounts made up to 31 July 2023 (5 pages) |
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20 July 2023 | Confirmation statement made on 15 July 2023 with updates (4 pages) |
28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
28 July 2022 | Confirmation statement made on 15 July 2022 with updates (4 pages) |
28 March 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
22 July 2021 | Confirmation statement made on 15 July 2021 with updates (4 pages) |
17 November 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
29 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
2 December 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
18 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
21 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
17 July 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
5 December 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
5 December 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
20 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
21 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
21 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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21 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
21 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
24 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
8 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
9 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
9 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
28 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
14 September 2010 | Appointment of Elizabeth Macfarlane as a director (3 pages) |
14 September 2010 | Appointment of Elizabeth Macfarlane as a director (3 pages) |
11 August 2010 | Statement of capital following an allotment of shares on 15 July 2010
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11 August 2010 | Statement of capital following an allotment of shares on 15 July 2010
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11 August 2010 | Statement of capital following an allotment of shares on 15 July 2010
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11 August 2010 | Statement of capital following an allotment of shares on 15 July 2010
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3 August 2010 | Appointment of James Florence as a director (3 pages) |
3 August 2010 | Appointment of James Florence as a director (3 pages) |
16 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
16 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
16 July 2010 | Resolutions
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16 July 2010 | Resolutions
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15 July 2010 | Incorporation (22 pages) |
15 July 2010 | Incorporation (22 pages) |