Stonehaven
AB39 2NQ
Scotland
Director Name | Mr Douglas John Samways |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
Director Name | Stephen Alastair Taylor |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
Registered Address | 12f Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
29 December 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
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27 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
27 November 2020 | Cessation of Stephen Alastair Taylor as a person with significant control on 18 November 2016 (1 page) |
23 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
26 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
9 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
29 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2017 | Termination of appointment of Stephen Alastair Taylor as a director on 18 November 2016 (1 page) |
14 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 December 2016 | Termination of appointment of Douglas John Samways as a director on 15 September 2016 (1 page) |
30 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 December 2016 | Termination of appointment of Douglas John Samways as a director on 15 September 2016 (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 June 2016 | Registered office address changed from R & a House Woodburn Road Blackburn Business Park Blackburn Aberdeen AB21 0PS to 64 Allardice Street Stonehaven AB39 2AA on 29 June 2016 (2 pages) |
29 June 2016 | Registered office address changed from R & a House Woodburn Road Blackburn Business Park Blackburn Aberdeen AB21 0PS to 64 Allardice Street Stonehaven AB39 2AA on 29 June 2016 (2 pages) |
9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2016 | Annual return made up to 1 October 2015 (16 pages) |
6 January 2016 | Annual return made up to 1 October 2015 (16 pages) |
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2014 | Incorporation
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1 October 2014 | Incorporation
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