Redmoss Nigg
Aberdeen
Aberdeenshire
AB12 3JQ
Scotland
Secretary Name | Mrs Karen Forbes |
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Status | Current |
Appointed | 02 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Redmoss Place Redmoss Nigg Aberdeen Aberdeenshire AB12 3JQ Scotland |
Registered Address | 2 Redmoss Place Aberdeen AB12 3JQ Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
19 at £1 | Karen Swann 55.88% Ordinary |
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15 at £1 | Kevin John Forbes 44.12% Ordinary |
Year | 2014 |
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Net Worth | £56,787 |
Cash | £58,689 |
Current Liabilities | £16,529 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
2 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
14 October 2022 | Confirmation statement made on 2 October 2022 with updates (4 pages) |
21 April 2022 | Registered office address changed from 12 Traill Drive Montrose Angus DD10 8SW to 2 Redmoss Place Aberdeen AB12 3JQ on 21 April 2022 (1 page) |
1 March 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
6 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
19 April 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
8 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
7 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
19 February 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
30 October 2018 | Second filing of Confirmation Statement dated 02/10/2018 (4 pages) |
15 October 2018 | Confirmation statement made on 2 October 2018 with updates
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15 October 2018 | Change of details for Mr Kevin John Forbes as a person with significant control on 1 October 2018 (2 pages) |
15 October 2018 | Change of details for Mrs Karen Forbes as a person with significant control on 1 October 2018 (2 pages) |
9 October 2018 | Secretary's details changed for Ms Karen Swann on 20 September 2017 (1 page) |
9 October 2018 | Change of details for Ms Karen Swann as a person with significant control on 20 October 2017 (2 pages) |
21 February 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
9 October 2017 | Change of details for Ms Karen Swann as a person with significant control on 2 October 2017 (2 pages) |
9 October 2017 | Change of details for Mr Kevin John Forbes as a person with significant control on 2 October 2017 (2 pages) |
9 October 2017 | Change of details for Ms Karen Swann as a person with significant control on 2 October 2017 (2 pages) |
9 October 2017 | Change of details for Mr Kevin John Forbes as a person with significant control on 2 October 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
11 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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16 April 2014 | Statement of capital following an allotment of shares on 6 April 2014
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16 April 2014 | Statement of capital following an allotment of shares on 6 April 2014
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16 April 2014 | Statement of capital following an allotment of shares on 6 April 2014
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22 October 2013 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages) |
22 October 2013 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages) |
2 October 2013 | Incorporation
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2 October 2013 | Incorporation
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