Potterton
AB23 8UG
Scotland
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 26 August 2015(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 8 months |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Registered Address | 12 Rubislaw Terrace Lane Aberdeen AB10 1XE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
1 at £0.5 | Kerry Jane Robertson 50.00% Ordinary |
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1 at £0.5 | P4 Tel 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 March 2024 (1 month ago) |
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Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
13 May 2015 | Delivered on: 15 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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7 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
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23 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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8 December 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages) |
6 October 2015 | Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015 (2 pages) |
1 September 2015 | Change of share class name or designation (2 pages) |
24 July 2015 | Resolutions
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10 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
1 July 2015 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 (3 pages) |
2 June 2015 | Statement of capital following an allotment of shares on 1 December 2014
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2 June 2015 | Statement of capital following an allotment of shares on 1 December 2014
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15 May 2015 | Registration of charge SC4730270001, created on 13 May 2015 (5 pages) |
13 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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20 March 2014 | Incorporation Statement of capital on 2014-03-20
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