Westhill
Aberdeenshire
AB32 6TU
Scotland
Director Name | Mr Graham Thomas Oldroyd |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Lawsondale Drive Westhill Aberdeen AB32 6TU 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 | 25 October 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Telephone | 01224 742610 |
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Telephone region | Aberdeen |
Registered Address | 18 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
2 at £1 | Alison Oldroyd 50.00% Ordinary |
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2 at £1 | Graham Thomas Oldroyd 50.00% Ordinary |
Year | 2014 |
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Net Worth | £60,969 |
Cash | £64,683 |
Current Liabilities | £47,189 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
3 November 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
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29 October 2020 | Change of details for Mrs Alison Oldroyd as a person with significant control on 29 October 2020 (2 pages) |
29 October 2020 | Cessation of Graham Thomas Oldroyd as a person with significant control on 29 October 2020 (1 page) |
7 February 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
4 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
27 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
2 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
22 March 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
31 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
8 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
1 April 2015 | Change of share class name or designation (2 pages) |
1 April 2015 | Resolutions
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1 April 2015 | Change of share class name or designation (2 pages) |
1 April 2015 | Change of share class name or designation (2 pages) |
1 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
1 April 2015 | Change of share class name or designation (2 pages) |
1 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
12 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
12 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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5 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
7 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Statement of capital following an allotment of shares on 25 October 2011
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18 January 2012 | Statement of capital following an allotment of shares on 25 October 2011
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28 November 2011 | Appointment of Mrs Alison Oldroyd as a director (3 pages) |
28 November 2011 | Appointment of Mrs Alison Oldroyd as a director (3 pages) |
28 November 2011 | Current accounting period extended from 31 October 2012 to 30 November 2012 (3 pages) |
28 November 2011 | Current accounting period extended from 31 October 2012 to 30 November 2012 (3 pages) |
7 November 2011 | Appointment of Mr Graham Thomas Oldroyd as a director (3 pages) |
7 November 2011 | Appointment of Mr Graham Thomas Oldroyd as a director (3 pages) |
1 November 2011 | Resolutions
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1 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
1 November 2011 | Resolutions
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1 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
25 October 2011 | Incorporation (21 pages) |
25 October 2011 | Incorporation (21 pages) |