Aberdeen
AB10 1YL
Scotland
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 09 December 2010(same day as company formation) |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Ewan Craig Neilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Director Name | Mr David Alan Rennie |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(6 days after company formation) |
Appointment Duration | 13 years (resigned 19 December 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Stronachs Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
2 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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2 February 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
16 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
7 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 September 2017 (1 page) |
17 January 2018 | Director's details changed for Mr David Alan Rennie on 16 January 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
10 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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11 December 2013 | Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages) |
26 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Resolutions
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16 December 2010 | Resolutions
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16 December 2010 | Company name changed mountwest acknowledge LIMITED\certificate issued on 16/12/10
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16 December 2010 | Termination of appointment of Ewan Neilson as a director (2 pages) |
16 December 2010 | Termination of appointment of Ewan Neilson as a director (2 pages) |
16 December 2010 | Company name changed mountwest acknowledge LIMITED\certificate issued on 16/12/10
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16 December 2010 | Appointment of David Alan Rennie as a director (3 pages) |
16 December 2010 | Appointment of David Alan Rennie as a director (3 pages) |
9 December 2010 | Incorporation (29 pages) |
9 December 2010 | Incorporation (29 pages) |