Aboyne
Aberdeenshire
AB34 5GT
Scotland
Secretary Name | Leona Joan Banks |
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Status | Current |
Appointed | 29 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Balnagowan Drive Aboyne Aberdeenshire AB34 5GT Scotland |
Director Name | Mrs Leona Joan Banks |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2013(5 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Balnagowan Drive Aboyne Aberdeenshire AB34 5GT Scotland |
Registered Address | 18 Balnagowan Drive Aboyne Aberdeenshire AB34 5GT Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Aboyne, Upper Deeside and Donside |
70 at £1 | Jonathon Andrew Banks 70.00% Ordinary |
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30 at £1 | Leona Joan Banks 30.00% Ordinary |
Year | 2014 |
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Net Worth | £5,330 |
Cash | £30,125 |
Current Liabilities | £29,391 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 13 May 2024 (3 weeks, 2 days from now) |
11 December 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
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9 May 2023 | Confirmation statement made on 29 April 2023 with updates (4 pages) |
16 September 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
6 May 2022 | Confirmation statement made on 29 April 2022 with updates (4 pages) |
10 December 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
14 May 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
7 September 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
29 April 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
15 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
3 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
5 September 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
1 May 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
6 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
6 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
4 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
16 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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8 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
8 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
20 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
3 September 2014 | Registered office address changed from 9a Mackie Place Elrick Westhill AB32 6AN to 18 Balnagowan Drive Aboyne Aberdeenshire AB34 5GT on 3 September 2014 (1 page) |
3 September 2014 | Secretary's details changed for Leona Joan Banks on 29 August 2014 (1 page) |
3 September 2014 | Secretary's details changed for Leona Joan Banks on 29 August 2014 (1 page) |
3 September 2014 | Director's details changed for Mrs Leona Joan Banks on 29 August 2014 (2 pages) |
3 September 2014 | Registered office address changed from 9a Mackie Place Elrick Westhill AB32 6AN to 18 Balnagowan Drive Aboyne Aberdeenshire AB34 5GT on 3 September 2014 (1 page) |
3 September 2014 | Director's details changed for Mrs Leona Joan Banks on 29 August 2014 (2 pages) |
3 September 2014 | Director's details changed for Jonathon Andrew Banks on 29 August 2014 (2 pages) |
3 September 2014 | Registered office address changed from 9a Mackie Place Elrick Westhill AB32 6AN to 18 Balnagowan Drive Aboyne Aberdeenshire AB34 5GT on 3 September 2014 (1 page) |
3 September 2014 | Director's details changed for Jonathon Andrew Banks on 29 August 2014 (2 pages) |
27 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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23 October 2013 | Appointment of Mrs Leona Joan Banks as a director (2 pages) |
23 October 2013 | Appointment of Mrs Leona Joan Banks as a director (2 pages) |
29 April 2013 | Incorporation (36 pages) |
29 April 2013 | Incorporation (36 pages) |