Aberdeen
AB11 7UR
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Julia Singer |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Braes Of Allachie Aberlour AB38 9PY Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 July 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01224 646800 |
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Telephone region | Aberdeen |
Registered Address | 35 Fonthill Terrace Aberdeen AB11 7UR Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
100 at £1 | Agata Loskarova 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,914 |
Cash | £2,274 |
Current Liabilities | £8,930 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
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18 July 2017 | Change of details for Miss Agata Loskarova as a person with significant control on 23 June 2017 (2 pages) |
23 June 2017 | Director's details changed for Miss Agata Loskarova on 23 June 2017 (2 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
27 July 2016 | Confirmation statement made on 27 July 2016 with updates (4 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
20 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
30 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
24 July 2014 | Director's details changed for Agata Loskarova on 24 July 2014 (2 pages) |
10 July 2014 | Termination of appointment of Julia Singer as a director (1 page) |
10 July 2014 | Statement of capital following an allotment of shares on 10 July 2014
|
18 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
26 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
23 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Director's details changed for Agata Loskaroua on 19 September 2011 (4 pages) |
8 August 2011 | Statement of capital following an allotment of shares on 27 July 2011
|
8 August 2011 | Appointment of Agata Loskaroua as a director (3 pages) |
8 August 2011 | Appointment of Julia Singer as a director (3 pages) |
3 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
3 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
27 July 2011 | Incorporation (23 pages) |