Cove
Aberdeen
Aberdeenshire
AB12 3QU
Scotland
Secretary Name | Mrs Gladys Parker |
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Status | Current |
Appointed | 21 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Lochinch Grove Cove Aberdeen Aberdeenshire AB12 3QU Scotland |
Director Name | Mr Roy Parker |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Lochinch Grove Cove Aberdeen Aberdeenshire AB12 3QU Scotland |
Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
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Constituency | Angus |
Ward | Montrose and District |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Gladys Parker 50.00% Ordinary |
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1 at £1 | Roy Parker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £211,257 |
Cash | £24,681 |
Current Liabilities | £8,248 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
6 January 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
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24 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
26 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
26 November 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
26 September 2018 | Confirmation statement made on 21 September 2018 with updates (3 pages) |
17 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
17 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
27 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
5 September 2017 | Change of details for Mrs Gladys Parker as a person with significant control on 4 September 2017 (2 pages) |
5 September 2017 | Termination of appointment of Roy Parker as a director on 4 September 2017 (1 page) |
5 September 2017 | Termination of appointment of Roy Parker as a director on 4 September 2017 (1 page) |
5 September 2017 | Change of details for Mrs Gladys Parker as a person with significant control on 4 September 2017 (2 pages) |
5 September 2017 | Cessation of Roy Parker as a person with significant control on 4 September 2017 (1 page) |
5 September 2017 | Cessation of Roy Parker as a person with significant control on 4 September 2017 (1 page) |
12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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20 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
7 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
8 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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5 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
12 October 2012 | Secretary's details changed for Mrs Gladys Parker on 12 October 2012 (2 pages) |
12 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Director's details changed for Mr Roy Parker on 12 October 2012 (2 pages) |
12 October 2012 | Secretary's details changed for Mrs Gladys Parker on 12 October 2012 (2 pages) |
12 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Director's details changed for Mr Roy Parker on 12 October 2012 (2 pages) |
12 October 2012 | Director's details changed for Mrs Gladys Parker on 12 October 2012 (2 pages) |
12 October 2012 | Director's details changed for Mrs Gladys Parker on 12 October 2012 (2 pages) |
11 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 11 July 2012 (1 page) |
11 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 11 July 2012 (1 page) |
20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
14 October 2010 | Current accounting period shortened from 30 September 2011 to 31 August 2011 (3 pages) |
14 October 2010 | Current accounting period shortened from 30 September 2011 to 31 August 2011 (3 pages) |
21 September 2010 | Incorporation
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21 September 2010 | Incorporation
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21 September 2010 | Incorporation
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