Elgin
IV30 4HJ
Scotland
Director Name | Mrs Kim Elizabeth Wilson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2014(same day as company formation) |
Role | Employee |
Country of Residence | Scotland |
Correspondence Address | 1 Anderson Crescent Elgin IV30 4HJ Scotland |
Secretary Name | Brian Mackie Wilson |
---|---|
Status | Current |
Appointed | 30 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Anderson Crescent Elgin IV30 4HJ Scotland |
Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
---|---|
Constituency | Dundee East |
Ward | East End |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 30 April 2023 (12 months ago) |
---|---|
Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
17 November 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
---|---|
3 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
20 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page) |
2 September 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
13 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
15 November 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
14 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
21 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
12 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
14 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
13 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019 (1 page) |
21 December 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
20 February 2018 | Statement of capital following an allotment of shares on 6 April 2017
|
23 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
21 December 2017 | Registered office address changed from C/O Taxassist Accountants 25 High Street Elgin Moray IV30 1EE to 4 Albert Street Aberdeen AB25 1XQ on 21 December 2017 (2 pages) |
21 December 2017 | Registered office address changed from C/O Taxassist Accountants 25 High Street Elgin Moray IV30 1EE to 4 Albert Street Aberdeen AB25 1XQ on 21 December 2017 (2 pages) |
1 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
1 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
23 December 2016 | Micro company accounts made up to 30 April 2016 (7 pages) |
23 December 2016 | Micro company accounts made up to 30 April 2016 (7 pages) |
30 April 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
30 April 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2014 | Incorporation Statement of capital on 2014-04-30
|
30 April 2014 | Incorporation Statement of capital on 2014-04-30
|