Aberdeen
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 June 2013(same day as company formation) |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Mr Simon Henry Dyer Cowie |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Website | www.devenick.com |
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Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Kevin Morrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,169 |
Cash | £25,410 |
Current Liabilities | £19,214 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
13 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
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11 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
11 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
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19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Director's details changed for Kevin Morrison on 4 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Kevin Morrison on 4 March 2015 (2 pages) |
30 July 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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26 June 2013 | Appointment of Kevin Morrison as a director (2 pages) |
26 June 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
11 June 2013 | Incorporation
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