Inverurie
AB51 7NB
Scotland
Director Name | Ms Suzanne Gardiner |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Treehouse Midmar Inverurie AB51 7NB Scotland |
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 15 April 2014(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 200 other UK companies use this postal address |
51 at £1 | Steven Douglas Gardiner 51.00% Ordinary |
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49 at £1 | Suzanne Gardiner 49.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Current Liabilities | £1 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 30 July |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
5 August 2014 | Delivered on: 6 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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26 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
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20 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
6 October 2022 | Change of details for Mr Steven Douglas Gardiner as a person with significant control on 1 October 2022 (2 pages) |
6 October 2022 | Director's details changed for Ms Suzanne Gardiner on 1 October 2022 (2 pages) |
6 October 2022 | Director's details changed for Mr Steven Douglas Gardiner on 1 October 2022 (2 pages) |
6 October 2022 | Change of details for Ms Suzanne Gardiner as a person with significant control on 1 October 2022 (2 pages) |
19 May 2022 | Confirmation statement made on 15 April 2022 with updates (4 pages) |
10 February 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
28 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
15 April 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
16 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
16 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
19 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
24 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
16 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
18 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
17 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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6 August 2014 | Registration of charge SC4753820001, created on 5 August 2014 (5 pages) |
6 August 2014 | Registration of charge SC4753820001, created on 5 August 2014 (5 pages) |
6 August 2014 | Registration of charge SC4753820001, created on 5 August 2014 (5 pages) |
3 June 2014 | Current accounting period extended from 30 April 2015 to 30 July 2015 (3 pages) |
3 June 2014 | Current accounting period extended from 30 April 2015 to 30 July 2015 (3 pages) |
15 April 2014 | Incorporation Statement of capital on 2014-04-15
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15 April 2014 | Incorporation Statement of capital on 2014-04-15
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