Aberdeen
AB10 1UR
Scotland
Secretary Name | Ms Barbara Donald |
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Status | Closed |
Appointed | 23 March 2012(1 year, 1 month after company formation) |
Appointment Duration | 11 years (closed 09 April 2023) |
Role | Company Director |
Correspondence Address | 159 North Anderson Drive Aberdeen AB16 5NG Scotland |
Director Name | Mrs Linda Margot Napier |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2012(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 09 April 2023) |
Role | Accounts Assistant |
Country of Residence | Scotland |
Correspondence Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,325 |
Cash | £1,325 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
25 November 2014 | Registered office address changed from 1 Lochnagar Way Ballater Aberdeenshire AB35 5PB to 12 Carden Place Aberdeen AB10 1UR on 25 November 2014 (2 pages) |
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25 November 2014 | Resolutions
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25 November 2014 | Registered office address changed from 1 Lochnagar Way Ballater Aberdeenshire AB35 5PB to 12 Carden Place Aberdeen AB10 1UR on 25 November 2014 (2 pages) |
4 July 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
4 July 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
27 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-27
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27 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-27
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27 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-27
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12 February 2014 | Statement of capital following an allotment of shares on 1 April 2013
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12 February 2014 | Statement of capital following an allotment of shares on 1 April 2013
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12 February 2014 | Statement of capital following an allotment of shares on 1 April 2013
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2 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
2 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
28 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
28 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
28 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Director's details changed for Scott Napier on 25 January 2013 (2 pages) |
18 April 2013 | Director's details changed for Scott Napier on 25 January 2013 (2 pages) |
8 February 2013 | Appointment of Mrs Linda Margot Napier as a director (2 pages) |
8 February 2013 | Registered office address changed from 8 Sinclair Place Cove Aberdeen Aberdeenshire AB12 3PD Scotland on 8 February 2013 (1 page) |
8 February 2013 | Registered office address changed from 8 Sinclair Place Cove Aberdeen Aberdeenshire AB12 3PD Scotland on 8 February 2013 (1 page) |
8 February 2013 | Registered office address changed from 8 Sinclair Place Cove Aberdeen Aberdeenshire AB12 3PD Scotland on 8 February 2013 (1 page) |
8 February 2013 | Appointment of Mrs Linda Margot Napier as a director (2 pages) |
1 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
23 March 2012 | Appointment of Ms Barbara Donald as a secretary (2 pages) |
23 March 2012 | Appointment of Ms Barbara Donald as a secretary (2 pages) |
14 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
14 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
14 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
9 February 2011 | Incorporation (22 pages) |
9 February 2011 | Incorporation (22 pages) |