Aberdeen
AB10 1HA
Scotland
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 25 February 2013(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 | 25 February 2013(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 |
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 |
1 at £1 | Catalina Dunbar 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 25 February 2024 (1 month ago) |
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Next Return Due | 11 March 2025 (11 months, 2 weeks from now) |
25 February 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
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19 August 2020 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
25 February 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
23 October 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
7 March 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
14 June 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
27 February 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
13 December 2017 | Director's details changed for Mrs Catalina Dunbar on 1 December 2017 (2 pages) |
13 December 2017 | Change of details for Mrs Catalina Dunbar as a person with significant control on 1 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mrs Catalina Dunbar on 1 December 2017 (2 pages) |
13 December 2017 | Change of details for Mrs Catalina Dunbar as a person with significant control on 1 December 2017 (2 pages) |
16 October 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
16 October 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
20 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
27 February 2017 | Director's details changed for Mrs Catalina Dunbar on 24 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mrs Catalina Dunbar on 24 February 2017 (2 pages) |
7 November 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
7 November 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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7 May 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
7 May 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
19 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
26 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
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24 April 2013 | Appointment of Mrs Catalina Dunbar as a director (2 pages) |
24 April 2013 | Appointment of Mrs Catalina Dunbar as a director (2 pages) |
24 April 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
24 April 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
25 February 2013 | Incorporation (25 pages) |
25 February 2013 | Incorporation (25 pages) |