Aberdeen
AB10 6SD
Scotland
Secretary Name | Mrs Catherine Anne Morrice |
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Status | Current |
Appointed | 09 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
Registered Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
24 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
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22 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
25 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
24 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
21 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
8 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
15 January 2018 | Notification of Richard Gordon Morrice as a person with significant control on 6 April 2016 (2 pages) |
15 January 2018 | Notification of Richard Gordon Morrice as a person with significant control on 6 April 2016 (2 pages) |
15 January 2018 | Withdrawal of a person with significant control statement on 15 January 2018 (2 pages) |
15 January 2018 | Notification of Catherine Anne Morrice as a person with significant control on 6 April 2016 (2 pages) |
15 January 2018 | Notification of Catherine Anne Morrice as a person with significant control on 6 April 2016 (2 pages) |
15 January 2018 | Withdrawal of a person with significant control statement on 15 January 2018 (2 pages) |
13 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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12 November 2015 | Director's details changed for Mr Richard Gordon Morrice on 26 November 2014 (2 pages) |
12 November 2015 | Secretary's details changed for Mrs Catherine Anne Morrice on 26 November 2014 (1 page) |
12 November 2015 | Director's details changed for Mr Richard Gordon Morrice on 26 November 2014 (2 pages) |
12 November 2015 | Secretary's details changed for Mrs Catherine Anne Morrice on 26 November 2014 (1 page) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 November 2014 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 26 November 2014 (1 page) |
26 November 2014 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 26 November 2014 (1 page) |
20 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 July 2014 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 (3 pages) |
29 July 2014 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 (3 pages) |
2 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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10 December 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
10 December 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
9 November 2012 | Incorporation (41 pages) |
9 November 2012 | Incorporation (41 pages) |