Aberdeen
AB15 8FF
Scotland
Director Name | Miss Stacey Summers |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Macaulay Grange Aberdeen AB15 8FF Scotland |
Registered Address | 19 Macaulay Grange Aberdeen AB15 8FF Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Stacey Summers 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £7,095 |
Cash | £717 |
Current Liabilities | £34,938 |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
---|---|
9 January 2020 | Registered office address changed from Craigieden 20 Craigs Road Ellon AB41 9DP Scotland to 19 Macaulay Grange Aberdeen AB15 8FF on 9 January 2020 (1 page) |
9 January 2020 | Change of details for Miss Stacey Summers as a person with significant control on 23 December 2019 (2 pages) |
9 January 2020 | Director's details changed for Miss Stacey Summers on 23 December 2019 (2 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
8 October 2018 | Change of details for Miss Stacey Summers as a person with significant control on 26 September 2018 (2 pages) |
8 October 2018 | Registered office address changed from 199 Westburn Road Westburn Road Aberdeen AB25 2QE Scotland to Craigieden 20 Craigs Road Ellon AB41 9DP on 8 October 2018 (1 page) |
8 October 2018 | Director's details changed for Miss Stacey Summers on 26 September 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
17 December 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
17 December 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
4 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (2 pages) |
4 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (2 pages) |
13 November 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
13 November 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
19 September 2016 | Director's details changed for Stacey Summers on 10 September 2016 (3 pages) |
19 September 2016 | Director's details changed for Stacey Summers on 10 September 2016 (3 pages) |
19 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
16 December 2015 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to 199 Westburn Road Westburn Road Aberdeen AB25 2QE on 16 December 2015 (1 page) |
16 December 2015 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to 199 Westburn Road Westburn Road Aberdeen AB25 2QE on 16 December 2015 (1 page) |
7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
18 September 2015 | Registered office address changed from Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland to 58 Queens Road Aberdeen AB15 4YE on 18 September 2015 (1 page) |
18 September 2015 | Registered office address changed from Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland to 58 Queens Road Aberdeen AB15 4YE on 18 September 2015 (1 page) |
12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 May 2015 | Registered office address changed from C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Admiral Court Poynernook Road Aberdeen AB11 5QX on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Admiral Court Poynernook Road Aberdeen AB11 5QX on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Admiral Court Poynernook Road Aberdeen AB11 5QX on 8 May 2015 (1 page) |
20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2015 | Registered office address changed from C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland to C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 19 January 2015 (1 page) |
19 January 2015 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Director's details changed for Stacey Summers on 19 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Stacey Summers on 19 January 2015 (2 pages) |
19 January 2015 | Registered office address changed from C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland to C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 19 January 2015 (1 page) |
19 January 2015 | Registered office address changed from R&D House Blackburn Business Park Woodburn Road, Blackburn Aberdeen AB21 0PS to C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 19 January 2015 (1 page) |
19 January 2015 | Registered office address changed from R&D House Blackburn Business Park Woodburn Road, Blackburn Aberdeen AB21 0PS to C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 19 January 2015 (1 page) |
19 January 2015 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
22 July 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
18 June 2013 | Registered office address changed from 168 Fairview Crescent Danestone Aberdeen AB22 8ZT United Kingdom on 18 June 2013 (2 pages) |
18 June 2013 | Registered office address changed from 168 Fairview Crescent Danestone Aberdeen AB22 8ZT United Kingdom on 18 June 2013 (2 pages) |
7 February 2013 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
7 February 2013 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
10 September 2012 | Incorporation
|
10 September 2012 | Incorporation
|