Aberdeen
AB10 1XE
Scotland
Director Name | Mr Miles St John Newman |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2011(same day as company formation) |
Role | Geologist |
Country of Residence | Scotland |
Correspondence Address | 6 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Secretary Name | Burnett & Reid Llp (Corporation) |
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Status | Current |
Appointed | 01 October 2012(9 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 6 months |
Correspondence Address | Suite A, Ground Floor, 9 Queens Road Aberdeen AB15 4YL Scotland |
Secretary Name | Burnett & Reid (Corporation) |
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Status | Resigned |
Appointed | 20 December 2011(same day as company formation) |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Registered Address | 6 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Isabel Naomi Davies 50.00% Ordinary |
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1 at £1 | Miles St John Newman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,010 |
Cash | £78,828 |
Current Liabilities | £1,674,466 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
5 March 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
3 February 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
3 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
18 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
1 June 2017 | Memorandum and Articles of Association (15 pages) |
1 June 2017 | Resolutions
|
1 June 2017 | Resolutions
|
1 June 2017 | Memorandum and Articles of Association (15 pages) |
17 May 2017 | Statement of capital following an allotment of shares on 17 May 2017
|
17 May 2017 | Statement of capital following an allotment of shares on 17 May 2017
|
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 January 2015 | Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to 6 Rubislaw Terrace Aberdeen AB10 1XE on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to 6 Rubislaw Terrace Aberdeen AB10 1XE on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to 6 Rubislaw Terrace Aberdeen AB10 1XE on 9 January 2015 (1 page) |
9 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 April 2014 | Resolutions
|
24 April 2014 | Memorandum and Articles of Association (15 pages) |
24 April 2014 | Memorandum and Articles of Association (15 pages) |
24 April 2014 | Resolutions
|
10 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 February 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
27 February 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
27 February 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
27 February 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
11 January 2013 | Director's details changed for Ms Isabel Naomi Davies on 20 December 2012 (2 pages) |
11 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Director's details changed for Ms Isabel Naomi Davies on 20 December 2012 (2 pages) |
11 January 2013 | Director's details changed for Mr Miles St John Newman on 20 December 2012 (2 pages) |
11 January 2013 | Director's details changed for Mr Miles St John Newman on 20 December 2012 (2 pages) |
11 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Incorporation (23 pages) |
20 December 2011 | Incorporation (23 pages) |