Inverurie
AB51 3QQ
Scotland
Director Name | Mrs Sally Louise Stuart |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2019(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
Director Name | Mr Ivan Robertson Drummond |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
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Constituency | Gordon |
Ward | Inverurie and District |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
13 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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8 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
27 September 2022 | Confirmation statement made on 8 September 2022 with updates (4 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
17 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
3 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
22 September 2020 | Confirmation statement made on 8 September 2020 with updates (5 pages) |
28 May 2020 | Change of details for Mr Iain Duncan Stuart as a person with significant control on 28 May 2020 (2 pages) |
28 May 2020 | Director's details changed for Mrs Sally Louise Stuart on 28 May 2020 (2 pages) |
28 May 2020 | Director's details changed for Mr Iain Duncan Stuart on 28 May 2020 (2 pages) |
28 May 2020 | Change of details for Mrs Sally Louise Stuart as a person with significant control on 28 May 2020 (2 pages) |
20 January 2020 | Purchase of own shares. (3 pages) |
8 January 2020 | Appointment of Mrs Sally Louise Stuart as a director on 16 December 2019 (2 pages) |
8 January 2020 | Statement of capital following an allotment of shares on 16 December 2019
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8 January 2020 | Change of details for Mr Iain Duncan Stuart as a person with significant control on 16 December 2019 (2 pages) |
8 January 2020 | Notification of Sally Louise Stuart as a person with significant control on 16 December 2019 (2 pages) |
30 December 2019 | Cessation of Ivan Robertson Drummond as a person with significant control on 10 December 2019 (1 page) |
30 December 2019 | Termination of appointment of Ivan Robertson Drummond as a director on 31 August 2019 (1 page) |
30 December 2019 | Change of details for Mr Iain Duncan Stuart as a person with significant control on 10 December 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
3 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
10 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
10 August 2018 | Change of details for Mr Ivan Robertson Drummond as a person with significant control on 10 August 2018 (2 pages) |
10 August 2018 | Change of details for Mr Iain Duncan Stuart as a person with significant control on 10 August 2018 (2 pages) |
10 August 2018 | Director's details changed for Mr Iain Duncan Stuart on 10 August 2018 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
19 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
19 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
10 August 2017 | Change of details for Mr Iain Duncan Stuart as a person with significant control on 22 November 2016 (2 pages) |
10 August 2017 | Change of details for Mr Iain Duncan Stuart as a person with significant control on 22 November 2016 (2 pages) |
10 August 2017 | Change of details for Mr Ivan Robertson Drummond as a person with significant control on 10 May 2017 (2 pages) |
10 August 2017 | Change of details for Mr Ivan Robertson Drummond as a person with significant control on 10 May 2017 (2 pages) |
13 June 2017 | Director's details changed for Mr Iain Duncan Stuart on 22 November 2016 (2 pages) |
13 June 2017 | Director's details changed for Mr Iain Duncan Stuart on 22 November 2016 (2 pages) |
13 June 2017 | Director's details changed for Mr Iain Duncan Stuart on 22 November 2016 (2 pages) |
13 June 2017 | Director's details changed for Mr Iain Duncan Stuart on 22 November 2016 (2 pages) |
21 April 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
21 April 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
20 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
9 March 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
9 March 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
14 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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8 September 2014 | Incorporation Statement of capital on 2014-09-08
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8 September 2014 | Incorporation Statement of capital on 2014-09-08
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