Stonehaven
AB39 2HF
Scotland
Director Name | Mrs Petra Daphne Corcoran |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 April 2017(3 years, 8 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 83a Cameron Street Stonehaven AB39 2HF Scotland |
Director Name | Mr Joseph Bartholemew Corcoran |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 August 2013(same day as company formation) |
Role | Engineering Construction Consultancy |
Country of Residence | Scotland |
Correspondence Address | 83a Cameron Street Stonehaven AB39 2HF Scotland |
Director Name | Mr Joseph Bartholemew Corcorane |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 August 2013(same day as company formation) |
Role | Engineering Construction Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | 83 Cameron Street Stonehaven Kincardineshire AB39 2HF Scotland |
Registered Address | 83a Cameron Street Stonehaven AB39 2HF Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
100 at £1 | Joseph Corcoran 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,751 |
Cash | £59,515 |
Current Liabilities | £26,181 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 21 August 2024 (4 months from now) |
21 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
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18 February 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
21 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
26 July 2019 | Director's details changed for Mr Joseph Bartholemew Corcoran on 1 March 2019 (2 pages) |
2 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
22 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
25 January 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
21 November 2017 | Appointment of Mrs Petra Daphne Corcoran as a director on 6 April 2017 (2 pages) |
21 November 2017 | Appointment of Mrs Petra Daphne Corcoran as a director on 6 April 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
21 August 2017 | Change of details for Mrs Petra Daphne Corcoran as a person with significant control on 3 August 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
21 August 2017 | Change of details for Mrs Petra Daphne Corcoran as a person with significant control on 3 August 2017 (2 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
22 August 2016 | Confirmation statement made on 7 August 2016 with updates (7 pages) |
22 August 2016 | Confirmation statement made on 7 August 2016 with updates (7 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
20 January 2016 | Director's details changed for Mr Joseph Batholemwew Corcoran on 7 August 2013 (2 pages) |
20 January 2016 | Director's details changed for Mr Joseph Batholemwew Corcoran on 7 August 2013 (2 pages) |
12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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26 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 August 2014 (16 pages) |
8 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 August 2014 (16 pages) |
8 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 August 2014 (16 pages) |
20 August 2014 | Termination of appointment of Joseph Bartholemew Corcorane as a director on 7 August 2013 (1 page) |
20 August 2014 | Termination of appointment of Joseph Bartholemew Corcorane as a director on 7 August 2013 (1 page) |
20 August 2014 | Appointment of Mr Joseph Batholemwew Corcoran as a director on 7 August 2013 (2 pages) |
20 August 2014 | Appointment of Mr Joseph Batholemwew Corcoran as a director on 7 August 2013 (2 pages) |
20 August 2014 | Appointment of Mr Joseph Batholemwew Corcoran as a director on 7 August 2013 (2 pages) |
20 August 2014 | Termination of appointment of Joseph Bartholemew Corcorane as a director on 7 August 2013 (1 page) |
8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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7 August 2014 | Appointment of Mr Joseph Bartholemew Corcorane as a director on 7 August 2013 (2 pages) |
7 August 2014 | Appointment of Mr Joseph Bartholemew Corcorane as a director on 7 August 2013 (2 pages) |
7 August 2014 | Termination of appointment of Joseph Bartholemew Corcoran as a director on 7 August 2013 (1 page) |
7 August 2014 | Termination of appointment of Joseph Bartholemew Corcoran as a director on 7 August 2013 (1 page) |
7 August 2014 | Termination of appointment of Joseph Bartholemew Corcoran as a director on 7 August 2013 (1 page) |
7 August 2014 | Appointment of Mr Joseph Bartholemew Corcorane as a director on 7 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Mr Joseph Bartholemew Corcorane on 7 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Mr Joseph Bartholemew Corcorane on 7 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Mr Joseph Bartholemew Corcorane on 7 August 2013 (2 pages) |
7 August 2013 | Incorporation
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7 August 2013 | Incorporation
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