48a Mount Street
Aberdeen
Aberdeenshire
AB25 2QT
Scotland
Director Name | Mr Raymond Stewart Hogg |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 31 January 2011(same day as company formation) |
Role | Company Formations Agent |
Country of Residence | United Kingdom |
Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Registered Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £59,450 |
Cash | £70,754 |
Current Liabilities | £23,906 |
Latest Accounts | 31 January 2015 (9 years, 1 month ago) |
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Next Accounts Due | 31 October 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
Next Return Due | 14 February 2017 (overdue) |
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27 November 2015 | Registered office address changed from 1st Floor 48a Mount Street Aberdeen Aberdeenshire AB25 2QT to C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 27 November 2015 (2 pages) |
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27 November 2015 | Resolutions
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27 November 2015 | Registered office address changed from 1st Floor 48a Mount Street Aberdeen Aberdeenshire AB25 2QT to C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 27 November 2015 (2 pages) |
27 November 2015 | Resolutions
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2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
31 October 2013 | Director's details changed for John Gerard Whelan on 16 October 2013 (2 pages) |
31 October 2013 | Director's details changed for John Gerard Whelan on 16 October 2013 (2 pages) |
30 October 2013 | Registered office address changed from 49 Merkland Lane Aberdeen AB24 5RN United Kingdom on 30 October 2013 (1 page) |
30 October 2013 | Registered office address changed from 49 Merkland Lane Aberdeen AB24 5RN United Kingdom on 30 October 2013 (1 page) |
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
11 February 2011 | Termination of appointment of Raymond Hogg as a director (3 pages) |
11 February 2011 | Appointment of John Gerard Whelan as a director (3 pages) |
11 February 2011 | Appointment of John Gerard Whelan as a director (3 pages) |
11 February 2011 | Termination of appointment of Raymond Hogg as a director (3 pages) |
31 January 2011 | Incorporation (22 pages) |
31 January 2011 | Incorporation (22 pages) |