Aberdeen
AB15 4DQ
Scotland
Director Name | Ms Pamela Summers Leiper |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Registrar |
Country of Residence | United Kingdom |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | 100 Desswood Place Aberdeen AB15 4DQ Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | Lorraine Wright 80.00% Ordinary |
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10 at £1 | Calum Wright 10.00% Ordinary |
10 at £1 | Jonathan Wright 10.00% Ordinary |
Year | 2014 |
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Net Worth | £31,140 |
Cash | £56,183 |
Current Liabilities | £1,198,224 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 August 2023 (9 months, 1 week ago) |
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Next Return Due | 15 August 2024 (3 months, 1 week from now) |
8 April 2024 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
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2 September 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
18 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
4 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
12 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
4 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
4 May 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
1 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
4 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
1 May 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
14 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
19 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
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19 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
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19 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
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8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
21 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
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21 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
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21 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
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4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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8 August 2012 | Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
8 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
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8 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
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8 August 2012 | Termination of appointment of Pamela Leiper as a director (1 page) |
8 August 2012 | Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
8 August 2012 | Appointment of Lorraine Rosemary Wright as a director (2 pages) |
8 August 2012 | Appointment of Lorraine Rosemary Wright as a director (2 pages) |
8 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
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8 August 2012 | Termination of appointment of Pamela Leiper as a director (1 page) |
2 August 2012 | Incorporation (24 pages) |
2 August 2012 | Incorporation (24 pages) |