Aberdeen
Aberdeenshire
AB11 6XY
Scotland
Secretary Name | A C Morrison & Richards (Corporation) |
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Status | Resigned |
Appointed | 07 November 2014(same day as company formation) |
Correspondence Address | Bon Accord Cresent Aberdeen Aberdeenshire AB11 6XY Scotland |
Secretary Name | A.C. Morrison & Richards Llp (Corporation) |
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Status | Resigned |
Appointed | 01 June 2015(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 April 2021) |
Correspondence Address | 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland |
Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | George Lawerence Souter 100.00% Ordinary |
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Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
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28 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
20 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
28 November 2018 | Registered office address changed from Ac Morrison & Richards 18 Bon-Accord Cresent Aberdeen Aberdeenshire AB11 6XY United Kingdom to Williamson & Dunn 3 West Craibstone St Bon-Accord Square Aberdeen Aberdeenshire AB11 6YW on 28 November 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
24 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
11 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
27 October 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
27 October 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
19 January 2017 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
18 December 2015 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
18 December 2015 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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15 June 2015 | Termination of appointment of Ac Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
15 June 2015 | Termination of appointment of Ac Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
15 June 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
15 June 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
15 June 2015 | Termination of appointment of Ac Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
15 June 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
7 November 2014 | Incorporation
Statement of capital on 2014-11-07
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7 November 2014 | Incorporation
Statement of capital on 2014-11-07
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