Torphins
Banchory
AB31 4JT
Scotland
Director Name | Lesley Margaret Shepherd |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2021(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brackenhill Grampian Terrace Torphins Banchory AB31 4JS Scotland |
Director Name | Mr Robert Alexander Shepherd |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brackenhill Grampian Terrace Torphins Banchory AB31 4JS Scotland |
Registered Address | The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Adrian John Mcgregor 50.00% Ordinary B |
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50 at £1 | Robert Alexander Shepherd 50.00% Ordinary A |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
9 August 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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22 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
19 August 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
24 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
21 June 2021 | Appointment of Lesley Margaret Shepherd as a director on 21 June 2021 (2 pages) |
1 June 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
3 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
29 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
24 May 2019 | Notification of Lesley Margaret Shepherd as a person with significant control on 25 February 2018 (2 pages) |
3 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 July 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
18 July 2018 | Cessation of Robert Alexander Shepherd as a person with significant control on 25 February 2018 (1 page) |
18 July 2018 | Termination of appointment of Robert Alexander Shepherd as a director on 25 February 2018 (1 page) |
3 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
25 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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2 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
2 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
2 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
22 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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17 May 2013 | Incorporation (24 pages) |
17 May 2013 | Incorporation (24 pages) |