Aberdeen
AB25 2QS
Scotland
Secretary Name | Mrs Jennifer Morrison |
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Status | Current |
Appointed | 25 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Belvidere Street Aberdeen AB25 2QS Scotland |
Director Name | Dr Jennifer Morrison |
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Date of Birth | April 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2017(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 31 Belvidere Street Aberdeen AB25 2QS Scotland |
Registered Address | 19 Fonthill Terrace Aberdeen AB11 7UR Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
51 at £1 | Douglas Morrison 51.00% Ordinary |
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49 at £1 | Jennifer Morrison 49.00% Ordinary |
Year | 2014 |
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Net Worth | £72,654 |
Cash | £84,182 |
Current Liabilities | £42,691 |
Latest Accounts | 30 September 2022 (1 year ago) |
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Next Accounts Due | 30 June 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 25 September 2022 (1 year ago) |
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Next Return Due | 9 October 2023 (1 week from now) |
25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
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21 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
11 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
3 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
26 May 2018 | Registered office address changed from 31 Belvidere Street Aberdeen AB25 2QS to Flat, 2 Albert Street Aberdeen AB25 1XQ on 26 May 2018 (1 page) |
2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
10 May 2017 | Appointment of Dr Jennifer Morrison as a director on 27 April 2017 (2 pages) |
10 May 2017 | Appointment of Dr Jennifer Morrison as a director on 27 April 2017 (2 pages) |
30 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 September 2015 | Director's details changed for Mr Douglas Morrison on 13 January 2015 (2 pages) |
29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Secretary's details changed for Mrs Jennifer Morrison on 13 January 2015 (1 page) |
29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Director's details changed for Mr Douglas Morrison on 13 January 2015 (2 pages) |
29 September 2015 | Secretary's details changed for Mrs Jennifer Morrison on 13 January 2015 (1 page) |
15 January 2015 | Registered office address changed from 30 Louisville Avenue Aberdeen AB15 4TX to 31 Belvidere Street Aberdeen AB25 2QS on 15 January 2015 (2 pages) |
15 January 2015 | Registered office address changed from 30 Louisville Avenue Aberdeen AB15 4TX to 31 Belvidere Street Aberdeen AB25 2QS on 15 January 2015 (2 pages) |
21 October 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 October 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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25 September 2013 | Incorporation Statement of capital on 2013-09-25
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25 September 2013 | Incorporation Statement of capital on 2013-09-25
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