Skene
Westhill
Aberdeenshire
AB32 6BE
Scotland
Secretary Name | Mrs Donna Allan |
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Status | Closed |
Appointed | 01 October 2014(9 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 6 months (closed 18 April 2023) |
Role | Company Director |
Correspondence Address | 30 Berryhill Circle Skene Westhill Aberdeenshire AB32 6BE Scotland |
Director Name | Mrs Donna June Allan |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2018(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 18 April 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Berryhill Circle Skene Westhill Aberdeenshire AB32 6BE Scotland |
Registered Address | 30 Berryhill Circle Skene Westhill Aberdeenshire AB32 6BE Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
1 at £1 | Craig Stuart Allan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,924 |
Cash | £33,939 |
Current Liabilities | £3,683 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
30 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
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30 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
12 February 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
26 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
12 December 2018 | Confirmation statement made on 5 December 2018 with updates (5 pages) |
12 December 2018 | Change of details for Mr Craig Stuart Allan as a person with significant control on 5 December 2018 (2 pages) |
12 December 2018 | Notification of Donna June Allan as a person with significant control on 5 December 2018 (2 pages) |
5 December 2018 | Secretary's details changed for Mrs Donna Allan on 5 December 2018 (1 page) |
5 December 2018 | Change of details for Mr Craig Stuart Allan as a person with significant control on 5 December 2018 (2 pages) |
5 December 2018 | Director's details changed for Mr Craig Stuart Allan on 5 December 2018 (2 pages) |
5 December 2018 | Statement of capital following an allotment of shares on 5 December 2018
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27 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
23 April 2018 | Appointment of Mrs Donna June Allan as a director on 5 March 2018 (2 pages) |
19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
23 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
23 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
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10 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
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4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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1 October 2014 | Appointment of Mrs Donna Allan as a secretary on 1 October 2014 (2 pages) |
1 October 2014 | Appointment of Mrs Donna Allan as a secretary on 1 October 2014 (2 pages) |
1 October 2014 | Appointment of Mrs Donna Allan as a secretary on 1 October 2014 (2 pages) |
30 January 2014 | Registered office address changed from 8 Lochburn Brae Kintore Inverurie AB51 0XW United Kingdom on 30 January 2014 (1 page) |
30 January 2014 | Registered office address changed from 8 Lochburn Brae Kintore Inverurie AB51 0XW United Kingdom on 30 January 2014 (1 page) |
5 December 2013 | Incorporation Statement of capital on 2013-12-05
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5 December 2013 | Incorporation Statement of capital on 2013-12-05
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