Aberdeen Martial Arts Academy Ltd

Company Name	Aberdeen Martial Arts Academy Ltd
Directors	Peter Edwin Richardson and Leigh William Gibson Richardson
Company Status	Active
Company Number	SC447420
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Peter Edwin Richardson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Leigh William Gibson Richardson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Mr Leigh William Gibson Richardson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Cowie Park Stonehaven AB39 2PZ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	80 Nethergate Dundee DD1 4ER Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Leigh William Gibson Richardson 50.00% Ordinary
50 at £1	Peter Richardson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£600
Cash	£2,220
Current Liabilities	£2,920

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

24 April 2023	Delivered on: 25 April 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 75 and 77 charleston road north, cove, aberdeen, AB12 3SZ being the ground floor subjects shaded pink on the plans annexed and subscribed as relative to the instrument and being part and portion of all and whole the subjects at cove, wellington road, aberdeen registered in the land register of scotland under title number KNC26437. Outstanding
20 April 2023	Delivered on: 21 April 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding

24 April 2023

Delivered on: 25 April 2023
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 75 and 77 charleston road north, cove, aberdeen, AB12 3SZ being the ground floor subjects shaded pink on the plans annexed and subscribed as relative to the instrument and being part and portion of all and whole the subjects at cove, wellington road, aberdeen registered in the land register of scotland under title number KNC26437.
Outstanding

20 April 2023

Delivered on: 21 April 2023
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Outstanding

Filing History

5 February 2021	Micro company accounts made up to 30 April 2020 (4 pages)
20 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
17 January 2020	Appointment of Mr Leigh William Gibson Richardson as a director on 15 January 2020 (2 pages)
17 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
25 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
7 February 2019	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page)
25 January 2019	Termination of appointment of Leigh William Gibson Richardson as a director on 25 January 2019 (1 page)
17 January 2019	Appointment of Mr Peter Edwin Richardson as a director on 15 January 2019 (2 pages)
28 December 2018	Micro company accounts made up to 30 April 2018 (4 pages)
25 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 June 2015	Registered office address changed from 22 Cowie Park Stonehaven Kincardineshire AB39 2PZ to 4 Albert Street Aberdeen AB25 1XQ on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from 22 Cowie Park Stonehaven Kincardineshire AB39 2PZ to 4 Albert Street Aberdeen AB25 1XQ on 19 June 2015 (1 page)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
14 April 2015	Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 22 Cowie Park Stonehaven Kincardineshire AB39 2PZ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 22 Cowie Park Stonehaven Kincardineshire AB39 2PZ on 14 April 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 100 (6 pages)
22 May 2013	Appointment of Leigh William Gibson Richardson as a director (3 pages)
22 May 2013	Appointment of Leigh William Gibson Richardson as a director (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 100 (6 pages)
16 April 2013	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 April 2013	Termination of appointment of Stephen Mabbott as a director (2 pages)
16 April 2013	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 April 2013	Termination of appointment of Stephen Mabbott as a director (2 pages)
11 April 2013	Incorporation (22 pages)
11 April 2013	Incorporation (22 pages)