Aberdeen
Aberdenshire
AB25 2EE
Scotland
Secretary Name | Mrs Salina Rozario |
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Status | Current |
Appointed | 15 October 2014(1 year, 11 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Correspondence Address | 13 Desswood Place Aberdeen AB25 2EE Scotland |
Registered Address | R&A House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | East Garioch |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Salina Rozario 50.00% Ordinary |
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50 at £1 | Simon Andrew Rozario 50.00% Ordinary |
Year | 2014 |
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Net Worth | £152 |
Current Liabilities | £41,689 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Next Accounts Due | 31 October 2020 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 25 October 2019 (4 years, 5 months ago) |
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Next Return Due | 6 December 2020 (overdue) |
6 February 2021 | Voluntary strike-off action has been suspended (1 page) |
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5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2020 | Application to strike the company off the register (1 page) |
25 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
25 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
18 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
25 October 2017 | Notification of Simon Andrew Rozario as a person with significant control on 6 April 2016 (2 pages) |
25 October 2017 | Notification of Simon Andrew Rozario as a person with significant control on 6 April 2016 (2 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
30 July 2015 | Micro company accounts made up to 31 October 2014 (6 pages) |
30 July 2015 | Micro company accounts made up to 31 October 2014 (6 pages) |
29 January 2015 | Director's details changed for Mr Simon Andrew Rozario on 29 January 2015 (2 pages) |
29 January 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS on 29 January 2015 (1 page) |
29 January 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS on 29 January 2015 (1 page) |
29 January 2015 | Director's details changed for Mr Simon Andrew Rozario on 29 January 2015 (2 pages) |
18 December 2014 | Appointment of Mrs Salina Rozario as a secretary (2 pages) |
18 December 2014 | Appointment of Mrs Salina Rozario as a secretary (2 pages) |
9 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Appointment of Mrs Salina Rozario as a secretary on 15 October 2014 (2 pages) |
9 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Appointment of Mrs Salina Rozario as a secretary on 15 October 2014 (2 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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11 October 2013 | Director's details changed for Mr Simon Andrew Rozario on 9 October 2013 (2 pages) |
11 October 2013 | Director's details changed for Mr Simon Andrew Rozario on 9 October 2013 (2 pages) |
25 October 2012 | Incorporation (21 pages) |
25 October 2012 | Incorporation (21 pages) |