Cove
Aberdeen
AB12 3BU
Scotland
Secretary Name | Grant Smith Law Practice Ltd (Corporation) |
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Status | Current |
Appointed | 25 July 2012(same day as company formation) |
Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Registered Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Mr Mark Taylor 50.00% Ordinary |
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1 at £1 | Mrs Jane Taylor 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 25 July 2023 (8 months, 1 week ago) |
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Next Return Due | 8 August 2024 (4 months, 1 week from now) |
13 November 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
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26 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
27 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
13 September 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
5 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
7 January 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
28 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
19 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
5 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
17 July 2018 | Change of details for Mrs Jane Taylor as a person with significant control on 7 April 2016 (2 pages) |
17 July 2018 | Change of details for Mr Mark Taylor as a person with significant control on 7 April 2016 (2 pages) |
7 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
1 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
28 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
15 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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18 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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6 March 2013 | Statement of capital following an allotment of shares on 3 December 2012
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6 March 2013 | Statement of capital following an allotment of shares on 3 December 2012
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6 March 2013 | Statement of capital following an allotment of shares on 3 December 2012
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19 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
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19 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
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19 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
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3 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
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3 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
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3 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
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25 July 2012 | Incorporation (22 pages) |
25 July 2012 | Incorporation (22 pages) |