Aberdeen
AB10 7LH
Scotland
Director Name | Mrs Maureen Isabella Colville |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 567 Holburn Street Aberdeen AB10 7LH Scotland |
Director Name | Mr Raymond Grant Colville |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 567 Holburn Street Aberdeen AB10 7LH Scotland |
Secretary Name | Mr Raymond Grant Colville |
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Status | Current |
Appointed | 07 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 567 Holburn Street Aberdeen AB10 7LH Scotland |
Director Name | Mr Craig Robert Colville |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 567 Holburn Street Aberdeen AB10 7LH Scotland |
Registered Address | 567 Holburn Street Aberdeen AB10 7LH Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
50 at £1 | Maureen Isabella Colville 50.00% Ordinary |
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50 at £1 | Raymond Grant Colville 50.00% Ordinary |
Year | 2014 |
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Net Worth | £231,350 |
Cash | £81,632 |
Current Liabilities | £380,149 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
9 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
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7 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
18 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
26 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
9 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
8 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
8 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 July 2014 | Termination of appointment of Craig Colville as a director (2 pages) |
8 July 2014 | Termination of appointment of Craig Colville as a director (2 pages) |
27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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7 March 2013 | Incorporation (25 pages) |
7 March 2013 | Incorporation (25 pages) |