Aberdeen
AB10 1XL
Scotland
Secretary Name | HM Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 13 February 2012(1 year, 3 months after company formation) |
Appointment Duration | 12 years, 1 month |
Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Secretary Name | Hall Morrice Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2010(same day as company formation) |
Correspondence Address | 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Telephone | 01224 338100 |
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Telephone region | Aberdeen |
Registered Address | 7 Queens Terrace Aberdeen AB10 1XL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£510 |
Cash | £45 |
Current Liabilities | £1,290 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
16 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
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3 January 2020 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
4 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
7 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
7 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
28 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
8 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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15 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
15 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
15 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
4 November 2013 | Director's details changed for Miss Sally Louise Finnie on 2 November 2013 (2 pages) |
4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Director's details changed for Miss Sally Louise Finnie on 2 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Miss Sally Louise Finnie on 2 November 2013 (2 pages) |
4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Director's details changed for Miss Sally Louise Hayles on 4 August 2012 (3 pages) |
5 September 2012 | Director's details changed for Miss Sally Louise Hayles on 4 August 2012 (3 pages) |
5 September 2012 | Director's details changed for Miss Sally Louise Hayles on 4 August 2012 (3 pages) |
25 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
21 February 2012 | Appointment of Hm Secretaries Limited as a secretary (3 pages) |
21 February 2012 | Appointment of Hm Secretaries Limited as a secretary (3 pages) |
21 February 2012 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages) |
21 February 2012 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages) |
7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
18 November 2010 | Statement of capital following an allotment of shares on 2 November 2010
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18 November 2010 | Current accounting period extended from 30 November 2011 to 5 April 2012 (3 pages) |
18 November 2010 | Statement of capital following an allotment of shares on 2 November 2010
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18 November 2010 | Statement of capital following an allotment of shares on 2 November 2010
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18 November 2010 | Current accounting period extended from 30 November 2011 to 5 April 2012 (3 pages) |
18 November 2010 | Current accounting period extended from 30 November 2011 to 5 April 2012 (3 pages) |
2 November 2010 | Incorporation (23 pages) |
2 November 2010 | Incorporation (23 pages) |