Aberdeen
Aberdeenshire
Grampian
AB10 6LX
Scotland
Secretary Name | Mr Philip Murray |
---|---|
Status | Current |
Appointed | 04 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 348 Great Western Road Aberdeen Aberdeenshire Grampian AB10 6LX Scotland |
Director Name | Mrs Janine James Murray |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2014(2 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Publicity Officer |
Country of Residence | Scotland |
Correspondence Address | 348 Great Western Road Aberdeen AB10 6LX Scotland |
Website | www.officedirectaberdeen.com/ |
---|---|
Telephone | 01224 208000 |
Telephone region | Aberdeen |
Registered Address | C/O Begbies Traynor (Central) Llp River Court Dundee DD1 3JT Scotland |
---|---|
Constituency | Dundee East |
Ward | Maryfield |
Year | 2013 |
---|---|
Net Worth | -£12,273 |
Cash | £4,585 |
Current Liabilities | £42,858 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 6 July 2022 (1 year, 9 months ago) |
---|---|
Next Return Due | 20 July 2023 (overdue) |
6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
---|---|
2 June 2020 | Registered office address changed from 361 Holburn Street Aberdeen AB10 7FQ to 348 Great Western Road Aberdeen AB10 6LX on 2 June 2020 (1 page) |
27 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
15 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
15 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
28 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
21 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
7 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Appointment of Mrs Janine James Murray as a director on 1 March 2014 (2 pages) |
7 September 2015 | Appointment of Mrs Janine James Murray as a director on 1 March 2014 (2 pages) |
7 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Appointment of Mrs Janine James Murray as a director on 1 March 2014 (2 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
1 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
17 August 2012 | Registered office address changed from 17 Victoria Street Aberdeen Aberdeen Aberdeenshire AB10 1PU United Kingdom on 17 August 2012 (1 page) |
17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Registered office address changed from 17 Victoria Street Aberdeen Aberdeen Aberdeenshire AB10 1PU United Kingdom on 17 August 2012 (1 page) |
17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
4 August 2011 | Incorporation (23 pages) |
4 August 2011 | Incorporation (23 pages) |