Aberdeen
AB24 5LT
Scotland
Director Name | Mr Colin Cameron Green |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2020(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 16 May 2023) |
Role | Materials Controller |
Country of Residence | Scotland |
Correspondence Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
Secretary Name | A G Accounting Ltd (Corporation) |
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Status | Closed |
Appointed | 30 September 2015(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 16 May 2023) |
Correspondence Address | 9 Victoria Street Aberdeen AB10 1XB Scotland |
Secretary Name | Mr Colin Cameron Green |
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Status | Resigned |
Appointed | 17 March 2014(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2015) |
Role | Company Director |
Correspondence Address | 9 Victoria Street Aberdeen AB10 1XB Scotland |
Registered Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
Address Matches | Over 20 other UK companies use this postal address |
200 at £1 | Darren Paul Stephen 66.67% Ordinary |
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100 at £1 | Colin Cameron Green 33.33% Ordinary |
Year | 2014 |
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Net Worth | £2,165 |
Cash | £14,402 |
Current Liabilities | £13,737 |
Latest Accounts | 31 January 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
29 November 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
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5 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
12 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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9 October 2015 | Registered office address changed from C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB Scotland to 9 Victoria Street Aberdeen AB10 1XB on 9 October 2015 (1 page) |
9 October 2015 | Appointment of A G Accounting Ltd as a secretary on 30 September 2015 (2 pages) |
9 October 2015 | Termination of appointment of Colin Cameron Green as a secretary on 30 September 2015 (1 page) |
9 October 2015 | Registered office address changed from C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB Scotland to 9 Victoria Street Aberdeen AB10 1XB on 9 October 2015 (1 page) |
10 June 2015 | Registered office address changed from C/O A. G. Accounting Ltd 8 Albert Place Aberdeen AB25 1RG to C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 10 June 2015 (1 page) |
9 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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1 April 2014 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland on 1 April 2014 (1 page) |
1 April 2014 | Appointment of Mr Colin Cameron Green as a secretary (2 pages) |
1 April 2014 | Registered office address changed from 5 Danestone Terrace Bridge of Don Aberdeen AB23 8HQ on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 5 Danestone Terrace Bridge of Don Aberdeen AB23 8HQ on 1 April 2014 (1 page) |
16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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14 January 2013 | Incorporation
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14 January 2013 | Incorporation
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