| Company Name | Ythan Aromatics Limited |
|---|---|
| Director | Marcus Rognvald Gunn Leslie |
| Company Status | Active |
| Company Number | SC470947 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
| Previous Name | Leslie Consultancy Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Marcus Rognvald Gunn Leslie |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Mr Marcus Reginald Gunn Leslie |
|---|---|
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Location
| Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcus Reginald Gunn Leslie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 25 February 2023 with updates (4 pages) |
| 20 June 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 18 March 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with updates (4 pages) |
| 25 February 2022 | Change of details for Mr Marcus Rognvald Gunn Leslie as a person with significant control on 23 July 2021 (2 pages) |
| 25 February 2022 | Director's details changed for Mr Marcus Rognvald Gunn Leslie on 23 July 2021 (2 pages) |
| 25 February 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 2 March 2020 | Previous accounting period shortened from 31 March 2020 to 31 January 2020 (1 page) |
| 2 March 2020 | Resolutions
|
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 6 March 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 10 March 2017 | Director's details changed for Mr Marcus Rognvald Gunn Leslie on 23 February 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 10 March 2017 | Director's details changed for Mr Marcus Rognvald Gunn Leslie on 23 February 2017 (2 pages) |
| 10 March 2017 | Secretary's details changed for Mr Marcus Reginald Gunn Leslie on 23 February 2017 (1 page) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 10 March 2017 | Secretary's details changed for Mr Marcus Reginald Gunn Leslie on 23 February 2017 (1 page) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 June 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 16 June 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 11 March 2014 | Director's details changed for Mr Marcus Reginald Gunn Leslie on 11 March 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr Marcus Reginald Gunn Leslie on 11 March 2014 (2 pages) |
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|