Aberdeen
AB10 1JB
Scotland
Director Name | Mr Hubert Willem Van Tuijl |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 14 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Albyn Place Aberdeen AB10 1JB 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 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 14 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 April 2024 (1 month from now) |
29 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
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14 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
20 May 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
20 August 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
15 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
14 April 2021 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland to 37 Albyn Place Aberdeen AB10 1JB on 14 April 2021 (1 page) |
22 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
22 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
24 April 2019 | Registered office address changed from C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to 23 Carden Place Aberdeen AB10 1UQ on 24 April 2019 (1 page) |
24 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
2 May 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
2 May 2018 | Notification of Marisa Angelina Tromp De Haas as a person with significant control on 6 April 2016 (2 pages) |
2 May 2018 | Notification of Hubert Willem Van Tuijl as a person with significant control on 6 April 2016 (2 pages) |
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 September 2016 | Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
29 September 2016 | Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
25 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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14 April 2015 | Incorporation
Statement of capital on 2015-04-14
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14 April 2015 | Incorporation
Statement of capital on 2015-04-14
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