Aberdeen
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2014(same day as company formation) |
Correspondence Address | 5 Albert Street Aberdeen AB10 1UT Scotland |
Director Name | Mr Simon Henry Dyer Cowie |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Jennifer Davidson 50.00% Ordinary B |
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1 at £1 | Simon Davidson 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £20,926 |
Cash | £50,159 |
Current Liabilities | £54,380 |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
20 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
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31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 October 2015 | Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page) |
31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
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1 February 2014 | Appointment of Mr Simon Davidson as a director (2 pages) |
1 February 2014 | Termination of appointment of Simon Cowie as a director (1 page) |
31 January 2014 | Incorporation Statement of capital on 2014-01-31
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