Aberdeen
Aberdeenshire
AB24 5PW
Scotland
Secretary Name | Jonathan Buchan Bellany |
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Status | Current |
Appointed | 29 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 25b Seaforth Road Aberdeen Aberdeenshire AB24 5PW Scotland |
Registered Address | 25b Seaforth Road Aberdeen Aberdeenshire AB24 5PW Scotland |
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Constituency | Aberdeen North |
Ward | Tillydrone/Seaton/Old Aberdeen |
100 at £1 | Jonathan Buchan Bellany 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £35,041 |
Cash | £53,704 |
Current Liabilities | £18,788 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
1 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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31 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
29 August 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
23 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
1 December 2021 | Secretary's details changed for Jonathan Buchan Bellany on 1 December 2021 (1 page) |
1 December 2021 | Change of details for Mr Johnathan Buchan Bellany as a person with significant control on 1 December 2021 (2 pages) |
1 December 2021 | Registered office address changed from 3 Westcroft Close Memsie Fraserburgh AB43 7BF Scotland to 25B Seaforth Road Aberdeen Aberdeenshire AB24 5PW on 1 December 2021 (1 page) |
1 December 2021 | Director's details changed for Jonathan Buchan Bellany on 1 December 2021 (2 pages) |
16 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
31 August 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
20 September 2019 | Change of details for Mr Johnathan Buchan Bellany as a person with significant control on 19 September 2019 (2 pages) |
4 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
26 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
6 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
9 October 2017 | Registered office address changed from 93 Allochy Road Inverallochy Fraserburgh Aberdeenshire AB43 8YD to 3 Westcroft Close Memsie Fraserburgh AB43 7BF on 9 October 2017 (1 page) |
9 October 2017 | Change of details for Mr Johnathan Buchan Bellany as a person with significant control on 2 October 2017 (2 pages) |
9 October 2017 | Secretary's details changed for Jonathan Buchan Bellany on 2 October 2017 (1 page) |
9 October 2017 | Director's details changed for Jonathan Buchan Bellany on 2 October 2017 (2 pages) |
9 October 2017 | Registered office address changed from 93 Allochy Road Inverallochy Fraserburgh Aberdeenshire AB43 8YD to 3 Westcroft Close Memsie Fraserburgh AB43 7BF on 9 October 2017 (1 page) |
9 October 2017 | Secretary's details changed for Jonathan Buchan Bellany on 2 October 2017 (1 page) |
9 October 2017 | Change of details for Mr Johnathan Buchan Bellany as a person with significant control on 2 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Jonathan Buchan Bellany on 2 October 2017 (2 pages) |
24 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
24 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
1 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
8 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
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21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
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26 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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1 November 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (2 pages) |
1 November 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (2 pages) |
29 August 2012 | Incorporation (22 pages) |
29 August 2012 | Incorporation (22 pages) |