Inverurie
AB51 3QQ
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 | 11 August 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 | 11 August 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 Aberdeenshire AB51 3QQ Scotland |
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Constituency | Gordon |
Ward | Inverurie and District |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Derek Alexander Gauld 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73,775 |
Cash | £113,700 |
Current Liabilities | £297,165 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (8 months, 1 week ago) |
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Next Return Due | 25 August 2024 (4 months, 1 week from now) |
11 January 2024 | Micro company accounts made up to 31 August 2023 (6 pages) |
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22 August 2023 | Confirmation statement made on 11 August 2023 with updates (4 pages) |
23 January 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
15 August 2022 | Confirmation statement made on 11 August 2022 with updates (4 pages) |
8 March 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
12 August 2021 | Confirmation statement made on 11 August 2021 with updates (4 pages) |
10 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
15 April 2021 | Director's details changed for Mr Derek Alexander Gauld on 6 April 2021 (2 pages) |
15 April 2021 | Change of details for Mr Derek Alexander Gauld as a person with significant control on 6 April 2021 (2 pages) |
11 August 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
20 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
12 August 2019 | Confirmation statement made on 11 August 2019 with updates (4 pages) |
28 February 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
20 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
9 July 2018 | Change of details for Mr Derek Alexander Gauld as a person with significant control on 9 July 2018 (2 pages) |
9 July 2018 | Director's details changed for Mr Derek Alexander Gauld on 9 July 2018 (2 pages) |
17 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
17 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
17 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
10 July 2017 | Notification of Derek Alexander Gauld as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Derek Alexander Gauld as a person with significant control on 10 July 2017 (2 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
26 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
29 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
22 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
1 September 2010 | Statement of capital following an allotment of shares on 11 August 2010
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1 September 2010 | Appointment of Derek Gauld as a director (3 pages) |
1 September 2010 | Statement of capital following an allotment of shares on 11 August 2010
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1 September 2010 | Appointment of Derek Gauld as a director (3 pages) |
13 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
13 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
13 August 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
13 August 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
11 August 2010 | Incorporation (23 pages) |
11 August 2010 | Incorporation (23 pages) |