Aboyne
AB34 5EZ
Scotland
Secretary Name | Mr Duncan Wright |
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Status | Current |
Appointed | 07 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Morven Place Aboyne AB34 5EZ Scotland |
Director Name | Ms Clare Littlejohn |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2012(11 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Pool Attendant |
Country of Residence | Scotland |
Correspondence Address | 20 Morven Place Aboyne Aberdeenshire AB34 5EZ Scotland |
Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Banchory and Mid Deeside |
Address Matches | Over 40 other UK companies use this postal address |
51 at £1 | Duncan Wright 51.00% Ordinary |
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49 at £1 | Clare Littlejohn 49.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £4,916 |
Current Liabilities | £21,918 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (3 months, 3 weeks from now) |
26 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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19 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
2 August 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
9 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
19 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
19 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
17 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
19 August 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
20 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
17 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
17 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
28 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 September 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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12 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
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18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
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18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
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9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 August 2012 | Registered office address changed from 20 Morven Place Aboyne AB34 5EZ United Kingdom on 6 August 2012 (1 page) |
6 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Registered office address changed from 20 Morven Place Aboyne AB34 5EZ United Kingdom on 6 August 2012 (1 page) |
6 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Registered office address changed from 20 Morven Place Aboyne AB34 5EZ United Kingdom on 6 August 2012 (1 page) |
26 July 2012 | Statement of capital following an allotment of shares on 21 June 2012
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26 July 2012 | Appointment of Ms Clare Littlejohn as a director (2 pages) |
26 July 2012 | Statement of capital following an allotment of shares on 21 June 2012
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26 July 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
26 July 2012 | Appointment of Ms Clare Littlejohn as a director (2 pages) |
26 July 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
7 July 2011 | Incorporation (23 pages) |
7 July 2011 | Incorporation (23 pages) |