Rothienorman
Inverurie
Aberdeenshire
AB51 8XF
Scotland
Secretary Name | Mrs Leanne Masson |
---|---|
Status | Current |
Appointed | 10 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Gordon Place Rothienorman Inveruire Aberdeenshire AB51 8XF Scotland |
Director Name | Mrs Leanne Masson |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2014(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Gordon Place Rothienorman Inverurie Aberdeenshire AB51 8XF Scotland |
Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
---|---|
Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 100 other UK companies use this postal address |
6 at £1 | Brian James Masson 60.00% Ordinary |
---|---|
4 at £1 | Leanne Robertson 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £91,634 |
Cash | £142,184 |
Current Liabilities | £67,772 |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 April 2023 (1 year ago) |
---|---|
Next Return Due | 21 April 2024 (overdue) |
20 July 2023 | Registered office address changed from 12 Gordon Place Rothienorman Inverurie Aberdeenshire AB51 8XF to Titanium 1 King's Inch Place Renfrew PA4 8WF on 20 July 2023 (2 pages) |
---|---|
17 July 2023 | Resolutions
|
17 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
22 November 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
16 May 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
3 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
7 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
10 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
17 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
3 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
17 May 2019 | Previous accounting period shortened from 5 April 2019 to 31 March 2019 (1 page) |
11 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
2 August 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
18 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
28 June 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
28 June 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
19 May 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
19 May 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
1 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
1 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
23 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
10 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
10 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
10 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
17 December 2014 | Appointment of Mrs Leanne Masson as a director on 12 December 2014 (2 pages) |
17 December 2014 | Secretary's details changed for Miss Leanne Robertson on 17 December 2014 (1 page) |
17 December 2014 | Appointment of Mrs Leanne Masson as a director on 12 December 2014 (2 pages) |
17 December 2014 | Secretary's details changed for Miss Leanne Robertson on 17 December 2014 (1 page) |
27 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
27 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
27 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
11 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
11 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
11 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
10 April 2013 | Incorporation
|
10 April 2013 | Incorporation
|
10 April 2013 | Incorporation
|