Aberdeen
AB11 6DJ
Scotland
Director Name | Mrs Judith Anne Meil |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 20 Bon-Accord Square Aberdeen AB11 6DJ Scotland |
Director Name | Mr Ross Taggart |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 20 Bon-Accord Square Aberdeen AB11 6DJ Scotland |
Secretary Name | Mr Frank George Mathers |
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Status | Current |
Appointed | 27 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Bon-Accord Square Aberdeen AB11 6DJ Scotland |
Registered Address | 20 Bon-Accord Square Aberdeen AB11 6DJ Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Frank George Mathers 33.33% Ordinary |
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1 at £1 | Judith Anne Meil 33.33% Ordinary |
1 at £1 | Ross Taggart 33.33% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 February 2025 (10 months from now) |
24 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
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5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 May 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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27 March 2014 | Incorporation Statement of capital on 2014-03-27
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27 March 2014 | Incorporation Statement of capital on 2014-03-27
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