Aberdeen
AB15 4YD
Scotland
Director Name | Mrs Lisa Dalgarno |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | C/O Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland |
Registered Address | C/O Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
100 at £1 | David Dalgarno 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50,896 |
Cash | £72,401 |
Current Liabilities | £40,302 |
Latest Accounts | 25 February 2021 (3 years, 1 month ago) |
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Next Accounts Due | 25 November 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 25 February |
Latest Return | 22 August 2020 (3 years, 7 months ago) |
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Next Return Due | 5 September 2021 (overdue) |
3 March 2021 | Registered office address changed from 8 Earlspark Gardens Bieldside Aberdeen AB15 9AZ to C/O Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD on 3 March 2021 (2 pages) |
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2 March 2021 | Resolutions
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2 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
10 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
8 February 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
5 September 2018 | Notification of Lisa Dalgarno as a person with significant control on 5 September 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
22 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
4 October 2017 | Appointment of Mrs Lisa Dalgarno as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Mrs Lisa Dalgarno as a director on 1 October 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
10 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
4 February 2015 | Registered office address changed from 28 Braeside Place Aberdeen AB15 7TU to 8 Earlspark Gardens Bieldside Aberdeen AB15 9AZ on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from 28 Braeside Place Aberdeen AB15 7TU to 8 Earlspark Gardens Bieldside Aberdeen AB15 9AZ on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from 28 Braeside Place Aberdeen AB15 7TU to 8 Earlspark Gardens Bieldside Aberdeen AB15 9AZ on 4 February 2015 (1 page) |
3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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22 August 2013 | Incorporation
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22 August 2013 | Incorporation
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