Aberdeen
AB11 7TF
Scotland
Secretary Name | Mr Charles-Etienne Collet |
---|---|
Status | Current |
Appointed | 16 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Brunswick Place Aberdeen AB11 7TF Scotland |
Registered Address | 48 Brunswick Place Aberdeen AB11 7TF Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
80 at £1 | Beatrice Long 80.00% Ordinary |
---|---|
20 at £1 | Charles-etienne Collett 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £63,759 |
Cash | £76,448 |
Current Liabilities | £38,167 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 30 January 2025 (9 months from now) |
10 May 2023 | Appointment of Renee Long as a secretary on 2 May 2023 (2 pages) |
---|---|
10 May 2023 | Termination of appointment of Charles-Etienne Collet as a secretary on 2 May 2023 (1 page) |
16 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
27 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
31 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
30 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
29 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
3 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
29 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
11 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
23 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
24 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
20 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
2 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
9 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
16 January 2014 | Incorporation Statement of capital on 2014-01-16
|
16 January 2014 | Incorporation Statement of capital on 2014-01-16
|