Aberdeen
AB10 1HA
Scotland
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 04 October 2012(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA 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 | 04 October 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 |
Director Name | Mr Wai Nang Lam |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2012(same day as company formation) |
Role | Boarding House Proprietor |
Country of Residence | Scotland |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Xiaoqin Wang 60.00% Ordinary |
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39 at £1 | Manfu Wang 39.00% Ordinary |
1 at £1 | Wai Nang Lam 1.00% Ordinary |
Year | 2014 |
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Net Worth | £128,936 |
Cash | £11,945 |
Current Liabilities | £120,864 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
31 October 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
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5 October 2023 | Confirmation statement made on 4 October 2023 with updates (4 pages) |
29 September 2023 | Change of details for Miss Xiaoqin Wang as a person with significant control on 29 September 2023 (2 pages) |
29 September 2023 | Director's details changed for Miss Xiaoqin Wang on 29 September 2023 (2 pages) |
19 October 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
4 October 2022 | Confirmation statement made on 4 October 2022 with updates (4 pages) |
11 March 2022 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
8 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
9 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
6 November 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
15 July 2019 | Total exemption full accounts made up to 31 October 2018 (14 pages) |
4 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
15 December 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
15 December 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
31 March 2015 | Termination of appointment of Wai Nang Lam as a director on 1 March 2015 (1 page) |
31 March 2015 | Termination of appointment of Wai Nang Lam as a director on 1 March 2015 (1 page) |
31 March 2015 | Termination of appointment of Wai Nang Lam as a director on 1 March 2015 (1 page) |
10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
22 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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29 April 2013 | Statement of capital following an allotment of shares on 29 April 2013
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29 April 2013 | Statement of capital following an allotment of shares on 29 April 2013
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25 February 2013 | Appointment of Xiaoqin Wang as a director (2 pages) |
25 February 2013 | Appointment of Wai Nang Lam as a director (2 pages) |
25 February 2013 | Appointment of Xiaoqin Wang as a director (2 pages) |
25 February 2013 | Appointment of Wai Nang Lam as a director (2 pages) |
25 February 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
25 February 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
4 October 2012 | Incorporation (25 pages) |
4 October 2012 | Incorporation (25 pages) |