Oldmeldrum
Inverurie
Aberdeenshire
AB51 0PS
Scotland
Secretary Name | Mr Stephen John Emerson |
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Status | Current |
Appointed | 27 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Greyhound Drive Oldmeldrum Inverurie AB51 0PS Scotland |
Registered Address | 581-585 Holburn Street Aberdeen AB10 7LH Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 25 March 2024 (1 month ago) |
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Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
9 January 2018 | Delivered on: 20 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 583-585 holburn street, aberdeen. Outstanding |
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16 January 2018 | Delivered on: 23 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 581 holm street, aberdeen. Outstanding |
18 November 2017 | Delivered on: 24 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
30 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
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27 October 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
15 November 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
31 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
7 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
1 April 2019 | Registered office address changed from 581-585 Holburn Street Aberdeen AB10 7LH Scotland to 581-585 Holburn Street Aberdeen AB10 7LH on 1 April 2019 (1 page) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
9 October 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
12 March 2018 | Change of details for Mrs Emma-Louise Emerson as a person with significant control on 12 March 2018 (2 pages) |
12 March 2018 | Registered office address changed from Riverside Chiropractic Clinic 585 Holburn Street Aberdeen AB10 7LH Scotland to 581-585 Holburn Street Aberdeen AB10 7LH on 12 March 2018 (1 page) |
23 January 2018 | Registration of charge SC5043550002, created on 16 January 2018 (15 pages) |
20 January 2018 | Registration of charge SC5043550003, created on 9 January 2018 (13 pages) |
24 November 2017 | Registration of charge SC5043550001, created on 18 November 2017 (9 pages) |
24 November 2017 | Registration of charge SC5043550001, created on 18 November 2017 (9 pages) |
22 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
22 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
21 November 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
21 November 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
20 April 2016 | Director's details changed for Dr Emma-Louise Emerson on 20 April 2016 (2 pages) |
20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Director's details changed for Dr Emma-Louise Emerson on 20 April 2016 (2 pages) |
14 August 2015 | Statement of capital following an allotment of shares on 28 April 2015
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14 August 2015 | Statement of capital following an allotment of shares on 28 April 2015
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27 April 2015 | Incorporation Statement of capital on 2015-04-27
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27 April 2015 | Incorporation Statement of capital on 2015-04-27
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