Aberdeen
Aberdeenshire
AB11 6DJ
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 | 04 October 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Website | wernink.co.uk |
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Telephone | 01224 592137 |
Telephone region | Aberdeen |
Registered Address | 4 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £23,277 |
Cash | £22,415 |
Current Liabilities | £60,109 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
14 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
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29 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
15 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
17 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
11 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
18 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
20 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
17 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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26 September 2013 | Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY United Kingdom on 26 September 2013 (1 page) |
26 September 2013 | Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY United Kingdom on 26 September 2013 (1 page) |
4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Director's details changed for Jaskia Petra Blackburn on 12 July 2012 (2 pages) |
24 July 2012 | Director's details changed for Jaskia Petra Blackburn on 12 July 2012 (2 pages) |
24 October 2011 | Appointment of Jaskia Petra Blackburn as a director (3 pages) |
24 October 2011 | Appointment of Jaskia Petra Blackburn as a director (3 pages) |
12 October 2011 | Resolutions
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12 October 2011 | Resolutions
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12 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
12 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
4 October 2011 | Incorporation (21 pages) |
4 October 2011 | Incorporation (21 pages) |