Aberdeen
AB11 7RS
Scotland
Secretary Name | Mrs Sarah Dillon |
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Status | Resigned |
Appointed | 19 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Hillside Road Peterculter Aberdeenshire AB14 0TX Scotland |
Director Name | Mrs Sarah Dillon |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 February 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Hillside Road Peterculter Aberdeenshire AB14 0TX Scotland |
Registered Address | 25a Polmuir Road Aberdeen AB11 7RS Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
1 at £1 | Sarah Dillon 50.00% Ordinary |
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1 at £1 | Scott Dillon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £42,812 |
Cash | £52,965 |
Current Liabilities | £24,689 |
Latest Accounts | 30 April 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
12 September 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
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20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
3 November 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
9 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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4 March 2016 | Appointment of Mrs Sarah Dillon as a director on 1 July 2015 (2 pages) |
9 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
19 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
12 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
17 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
8 October 2012 | Secretary's details changed for Mrs Sarah Dillon on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Scott Dillon on 8 October 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Mrs Sarah Dillon on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Scott Dillon on 8 October 2012 (2 pages) |
8 October 2012 | Registered office address changed from C/O Scott Dillon 25a Polmuir Road Aberdeen AB11 7RS United Kingdom on 8 October 2012 (1 page) |
8 October 2012 | Registered office address changed from C/O Scott Dillon 25a Polmuir Road Aberdeen AB11 7RS United Kingdom on 8 October 2012 (1 page) |
6 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
3 May 2011 | Statement of capital following an allotment of shares on 19 April 2011
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19 April 2011 | Incorporation
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