Aberdeen
AB15 9ES
Scotland
Secretary Name | Ms Gemma Maria-Dora Avignone |
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Status | Current |
Appointed | 20 April 2020(6 years after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | 531a North Deeside Road Cults Aberdeen AB15 9ES Scotland |
Registered Address | 531a North Deeside Road Cults Aberdeen AB15 9ES Scotland |
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Constituency | Aberdeen South |
Ward | Lower Deeside |
20 at £1 | Ernest David Fraser 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,773 |
Cash | £5,287 |
Current Liabilities | £10,367 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 April 2023 (1 year ago) |
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Next Return Due | 4 May 2024 (overdue) |
28 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
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24 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
25 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
11 May 2021 | Notification of Gemma Maria-Dora Avignone as a person with significant control on 1 May 2019 (2 pages) |
4 May 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
29 April 2021 | Second filing of Confirmation Statement dated 20 April 2020 (3 pages) |
28 April 2021 | Change of details for Mr Ernest David Fraser as a person with significant control on 1 May 2019 (2 pages) |
21 February 2021 | Change of details for Mr Ernest David Fraser as a person with significant control on 7 April 2016 (2 pages) |
20 April 2020 | Confirmation statement made on 20 April 2020 with updates
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20 April 2020 | Appointment of Ms Gemma Maria-Dora Avignone as a secretary on 20 April 2020 (2 pages) |
20 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
9 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
12 November 2019 | Registered office address changed from 39 Links View Linksfield Road Aberdeen AB24 5RG to 531a North Deeside Road Cults Aberdeen AB15 9ES on 12 November 2019 (1 page) |
12 November 2019 | Director's details changed for Mr Ernest David Fraser on 12 November 2019 (2 pages) |
12 November 2019 | Change of details for Mr Ernest David Fraser as a person with significant control on 12 November 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
10 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
27 December 2018 | Second filing of Confirmation Statement dated 16/04/2018 (8 pages) |
16 April 2018 | Confirmation statement made on 16 April 2018 with no updates
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6 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
6 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
25 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
3 April 2017 | Director's details changed for Ernest David Fraser on 3 April 2017 (2 pages) |
3 April 2017 | Director's details changed for Ernest David Fraser on 3 April 2017 (2 pages) |
28 December 2016 | Previous accounting period extended from 30 April 2016 to 31 July 2016 (1 page) |
28 December 2016 | Previous accounting period extended from 30 April 2016 to 31 July 2016 (1 page) |
4 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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16 April 2014 | Incorporation Statement of capital on 2014-04-16
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16 April 2014 | Incorporation Statement of capital on 2014-04-16
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