Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director Name | Mrs June Hatten |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(2 years, 6 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
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Constituency | Dundee East |
Ward | East End |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Gordon Hatten 50.00% Ordinary |
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50 at £1 | June Hatten 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,769 |
Cash | £54,509 |
Current Liabilities | £40,178 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
17 February 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
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10 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
6 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
20 August 2019 | Director's details changed for Mr Gordon Hatten on 1 March 2019 (2 pages) |
1 March 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
7 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 7 February 2019 (1 page) |
12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
21 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
26 September 2016 | Appointment of Mrs June Hatten as a director on 6 April 2016 (2 pages) |
26 September 2016 | Appointment of Mrs June Hatten as a director on 6 April 2016 (2 pages) |
26 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
23 October 2014 | Director's details changed for Mr Gordon Hatten on 17 October 2014 (2 pages) |
23 October 2014 | Director's details changed for Mr Gordon Hatten on 17 October 2014 (2 pages) |
15 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (3 pages) |
26 May 2014 | Director's details changed for Mr Gordon Hatten on 24 May 2014 (2 pages) |
26 May 2014 | Director's details changed for Mr Gordon Hatten on 24 May 2014 (2 pages) |
12 September 2013 | Incorporation Statement of capital on 2013-09-12
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12 September 2013 | Incorporation Statement of capital on 2013-09-12
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