Tarves
Ellon
Aberdeenshire
AB41 7LS
Scotland
Director Name | Mrs Gilian Nixon |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2014(3 years after company formation) |
Appointment Duration | 3 years, 6 months (closed 08 June 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Albert Street Aberdeen AB25 1XQ Scotland |
Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £63,922 |
Cash | £93,881 |
Current Liabilities | £56,507 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
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30 July 2015 | Registered office address changed from Waverley 1 North Ythsie Tarves Aberdeenshire AB41 7LS to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 30 July 2015 (2 pages) |
22 June 2015 | Appointment of Mrs Gilian Nixon as a director on 1 December 2014 (2 pages) |
22 June 2015 | Appointment of Mrs Gilian Nixon as a director on 1 December 2014 (2 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Registered office address changed from Findlay Farm Bridge of Don Aberdeen AB23 8AX to Waverley 1 North Ythsie Tarves Aberdeenshire AB41 7LS on 12 November 2014 (1 page) |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
8 May 2014 | Director's details changed for Mr Simon John Nixon on 11 April 2014 (2 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
7 November 2011 | Incorporation (28 pages) |