Aberdeen
AB15 4DT
Scotland
Director Name | Mrs Lindsey Hesketh |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2010(same day as company formation) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 16a Fountainhall Road Aberdeen AB15 4DT Scotland |
Secretary Name | Ms Lindsey Hesketh |
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Nationality | British |
Status | Current |
Appointed | 05 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 16a Fountainhall Road Aberdeen AB15 4DT 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 | 05 November 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 | 05 November 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.abn7architects.co.uk |
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Email address | [email protected] |
Telephone | 020 76096348 |
Telephone region | London |
Registered Address | 16a Fountainhall Road Aberdeen AB15 4DT Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Hugh Edward Jackson Hesketh 50.00% Ordinary |
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50 at £1 | Lindsey Hesketh 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,068 |
Cash | £8,228 |
Current Liabilities | £12,007 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 5 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 November 2024 (8 months from now) |
30 November 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
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21 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
19 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
28 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
8 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
19 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
10 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
25 June 2017 | Secretary's details changed for Ms Lindsey Hesketh on 22 June 2017 (1 page) |
25 June 2017 | Registered office address changed from 2 Friarsfield Way Cults Aberdeen AB15 9LZ to 16a Fountainhall Road Aberdeen AB15 4DT on 25 June 2017 (1 page) |
25 June 2017 | Director's details changed for Miss Lindsey Hesketh on 22 June 2017 (2 pages) |
25 June 2017 | Registered office address changed from 2 Friarsfield Way Cults Aberdeen AB15 9LZ to 16a Fountainhall Road Aberdeen AB15 4DT on 25 June 2017 (1 page) |
25 June 2017 | Director's details changed for Mr Hugh Edward Jackson Hesketh on 25 June 2017 (2 pages) |
25 June 2017 | Secretary's details changed for Ms Lindsey Hesketh on 22 June 2017 (1 page) |
25 June 2017 | Director's details changed for Mr Hugh Edward Jackson Hesketh on 25 June 2017 (2 pages) |
25 June 2017 | Director's details changed for Miss Lindsey Hesketh on 22 June 2017 (2 pages) |
15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
17 November 2015 | Annual return made up to 5 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 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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1 October 2014 | Registered office address changed from 227 Queens Road Aberdeen AB15 8DL to 2 Friarsfield Way Cults Aberdeen AB15 9LZ on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 227 Queens Road Aberdeen AB15 8DL to 2 Friarsfield Way Cults Aberdeen AB15 9LZ on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 227 Queens Road Aberdeen AB15 8DL to 2 Friarsfield Way Cults Aberdeen AB15 9LZ on 1 October 2014 (1 page) |
29 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
14 November 2013 | Secretary's details changed for Lindsey Strachan on 6 November 2012 (1 page) |
14 November 2013 | Secretary's details changed for Lindsey Strachan on 6 November 2012 (1 page) |
14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Director's details changed for Lindsey Strachan on 6 November 2012 (2 pages) |
14 November 2013 | Secretary's details changed for Lindsey Strachan on 6 November 2012 (1 page) |
14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Director's details changed for Lindsey Strachan on 6 November 2012 (2 pages) |
14 November 2013 | Director's details changed for Lindsey Strachan on 6 November 2012 (2 pages) |
14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
17 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
17 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
17 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
2 December 2010 | Appointment of Hugh Edward Jackson Hesketh as a director (3 pages) |
2 December 2010 | Statement of capital following an allotment of shares on 5 November 2010
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2 December 2010 | Statement of capital following an allotment of shares on 5 November 2010
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2 December 2010 | Appointment of Lindsey Strachan as a director (3 pages) |
2 December 2010 | Appointment of Lindsey Strachan as a director (3 pages) |
2 December 2010 | Appointment of Hugh Edward Jackson Hesketh as a director (3 pages) |
2 December 2010 | Statement of capital following an allotment of shares on 5 November 2010
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2 December 2010 | Appointment of Lindsey Strachan as a secretary (3 pages) |
2 December 2010 | Appointment of Lindsey Strachan as a secretary (3 pages) |
9 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
9 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
9 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
9 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
5 November 2010 | Incorporation (23 pages) |
5 November 2010 | Incorporation (23 pages) |