Dunecht
Aberdeenshire
AB32 7BE
Scotland
Secretary Name | Janet Helen Williamson |
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Nationality | British |
Status | Current |
Appointed | 02 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Tillybrig Dunecht Westhill Aberdeenshire AB32 7BE 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 | 02 August 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 August 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 5 Tillybrig Dunecht Aberdeenshire AB32 7BE Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
50 at £1 | Gregor Williamson 50.00% Ordinary |
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50 at £1 | Janet Williamson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £48,426 |
Cash | £53,084 |
Current Liabilities | £4,658 |
Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
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Next Accounts Due | 5 January 2025 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 5 April |
Latest Return | 2 August 2023 (9 months, 1 week ago) |
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Next Return Due | 16 August 2024 (3 months, 1 week from now) |
27 November 2023 | Accounts for a dormant company made up to 5 April 2023 (8 pages) |
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18 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
17 October 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
16 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
13 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
11 August 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
10 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
7 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
13 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
19 November 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
15 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
15 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
10 October 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
10 October 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
22 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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9 February 2015 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
9 February 2015 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
9 February 2015 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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4 March 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
30 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Statement of capital following an allotment of shares on 2 August 2011
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17 November 2011 | Statement of capital following an allotment of shares on 2 August 2011
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17 November 2011 | Statement of capital following an allotment of shares on 2 August 2011
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17 November 2011 | Appointment of Janet Helen Williamson as a secretary (3 pages) |
17 November 2011 | Appointment of Janet Helen Williamson as a secretary (3 pages) |
16 September 2011 | Current accounting period shortened from 31 August 2012 to 5 April 2012 (3 pages) |
16 September 2011 | Current accounting period shortened from 31 August 2012 to 5 April 2012 (3 pages) |
16 September 2011 | Current accounting period shortened from 31 August 2012 to 5 April 2012 (3 pages) |
15 September 2011 | Appointment of Gregor Robert Williamson as a director (3 pages) |
15 September 2011 | Appointment of Gregor Robert Williamson as a director (3 pages) |
5 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
5 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
5 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
5 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
2 August 2011 | Incorporation (23 pages) |
2 August 2011 | Incorporation (23 pages) |