24 Thistle Street
Aberdeen
AB10 1XD
Scotland
Director Name | Mrs Karen Jane Anderson |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2023(10 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
Registered Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 23 March 2024 (4 weeks ago) |
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Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
17 November 2023 | Appointment of Mrs Karen Jane Anderson as a director on 15 August 2023 (2 pages) |
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28 June 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
24 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
23 March 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
23 March 2022 | Cessation of Karen Anderson as a person with significant control on 17 March 2022 (1 page) |
23 March 2022 | Change of details for Mr Neil Anderson as a person with significant control on 17 March 2022 (2 pages) |
6 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
6 October 2021 | Notification of Karen Anderson as a person with significant control on 6 October 2021 (2 pages) |
11 August 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
6 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
30 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
9 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
21 August 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
21 November 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
3 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
7 September 2017 | Amended total exemption small company accounts made up to 31 October 2016 (7 pages) |
7 September 2017 | Amended total exemption full accounts made up to 31 October 2016 (12 pages) |
7 September 2017 | Amended total exemption full accounts made up to 31 October 2016 (12 pages) |
7 September 2017 | Amended total exemption small company accounts made up to 31 October 2016 (7 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
21 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page) |
21 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page) |
26 October 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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30 September 2014 | Director's details changed for Mr Neil Anderson on 18 September 2014 (2 pages) |
30 September 2014 | Director's details changed for Mr Neil Anderson on 18 September 2014 (2 pages) |
1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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1 October 2012 | Incorporation (21 pages) |
1 October 2012 | Incorporation (21 pages) |