Aberdeen
AB11 6YQ
Scotland
Director Name | Mr Innes Richard Miller |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16a Denwood Aberdeen AB15 6JF Scotland |
Secretary Name | James And George Collie (Corporation) |
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Status | Resigned |
Appointed | 11 January 2011(same day as company formation) |
Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (9 months from now) |
2 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
1 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
1 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
13 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
17 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
11 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
13 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
4 April 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
15 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
26 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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15 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
15 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
7 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
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7 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
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31 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
31 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
30 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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29 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
29 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
13 January 2011 | Termination of appointment of James and George Collie as a secretary (1 page) |
13 January 2011 | Termination of appointment of James and George Collie as a secretary (1 page) |
11 January 2011 | Appointment of Ms Averil Margaret Webster as a director (2 pages) |
11 January 2011 | Incorporation (24 pages) |
11 January 2011 | Termination of appointment of Innes Richard Miller as a director (1 page) |
11 January 2011 | Appointment of Ms Averil Margaret Webster as a director (2 pages) |
11 January 2011 | Termination of appointment of Innes Richard Miller as a director (1 page) |
11 January 2011 | Incorporation (24 pages) |