Aberdeen
AB25 2TB
Scotland
Secretary Name | HM Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2017(2 years after company formation) |
Appointment Duration | 11 months (resigned 14 December 2017) |
Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Registered Address | 4 North Guildry Street Elgin Moray IV30 1JR Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Robert Rice 100.00% Ordinary A |
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Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
11 October 2017 | Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to 4 North Guildry Street Elgin Moray IV30 1JR on 11 October 2017 (1 page) |
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17 May 2017 | Director's details changed for Mr Robert Rice on 16 May 2017 (2 pages) |
2 May 2017 | Appointment of Hm Secretaries Limited as a secretary on 12 January 2017 (2 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
13 January 2017 | Director's details changed for Robert Rice on 13 January 2017 (2 pages) |
6 January 2017 | Registered office address changed from Flat 20 Ladeside Grandholm Crescent Bridge of Don Aberdeen AB22 8BF to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 6 January 2017 (1 page) |
6 January 2017 | Director's details changed for Robert Rice on 6 January 2017 (2 pages) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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27 July 2015 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
27 July 2015 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
16 December 2014 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
16 December 2014 | Incorporation Statement of capital on 2014-12-16
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