Aberdeen
Aberdeenshire
AB15 4EN
Scotland
Director Name | Mr Sriram Narayanan Vaidyanathan |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2016(11 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 King's Gate Aberdeen Aberdeenshire AB15 4EN Scotland |
Director Name | Mr Adarsh Vaidya |
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Date of Birth | January 2005 (Born 19 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2024(8 years, 7 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 73 King's Gate Aberdeen AB15 4EN Scotland |
Director Name | Mr Vaidyanathan Narayanan |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 09 June 2015(same day as company formation) |
Role | Business |
Country of Residence | India |
Correspondence Address | 20/2 Eldams Road Alwarpet Chennai Tamil Nadu 600018 |
Director Name | Mrs Rajam Vaidyanathan |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 09 June 2015(same day as company formation) |
Role | Business |
Country of Residence | India |
Correspondence Address | 20/2 Eldams Road Alwarpet Chennai Tamil Nadu 600018 |
Registered Address | 73 King's Gate Aberdeen Aberdeenshire AB15 4EN Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
11 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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9 June 2020 | Confirmation statement made on 9 June 2020 with updates (3 pages) |
23 January 2020 | Director's details changed for Mr Sriram Narayanan Vaidyanathan on 7 January 2020 (2 pages) |
23 January 2020 | Change of details for Dr Mahalakshmi Gurumurthy as a person with significant control on 7 January 2020 (2 pages) |
23 January 2020 | Director's details changed for Dr Mahalakshmi Gurumurthy on 7 January 2020 (2 pages) |
27 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
28 November 2018 | Registered office address changed from 18 Argyll Place Aberdeen Aberdeenshire AB25 2EL Scotland to 73 King's Gate Aberdeen Aberdeenshire AB15 4EN on 28 November 2018 (1 page) |
20 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
10 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
10 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Appointment of Mr Sriram Narayanan Vaidyanathan as a director on 1 June 2016 (2 pages) |
9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Appointment of Mr Sriram Narayanan Vaidyanathan as a director on 1 June 2016 (2 pages) |
6 April 2016 | Registered office address changed from C/O Dr M.Gurumurthy 200 Westburn Road Westburn Road Aberdeen Aberdeenshire AB25 2LT United Kingdom to 18 Argyll Place Aberdeen Aberdeenshire AB25 2EL on 6 April 2016 (1 page) |
6 April 2016 | Registered office address changed from C/O Dr M.Gurumurthy 200 Westburn Road Westburn Road Aberdeen Aberdeenshire AB25 2LT United Kingdom to 18 Argyll Place Aberdeen Aberdeenshire AB25 2EL on 6 April 2016 (1 page) |
19 February 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
19 February 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
22 September 2015 | Termination of appointment of Rajam Vaidyanathan as a director on 18 September 2015 (1 page) |
22 September 2015 | Termination of appointment of Vaidyanathan Narayanan as a director on 18 September 2015 (1 page) |
22 September 2015 | Termination of appointment of Vaidyanathan Narayanan as a director on 18 September 2015 (1 page) |
22 September 2015 | Termination of appointment of Rajam Vaidyanathan as a director on 18 September 2015 (1 page) |
9 June 2015 | Incorporation Statement of capital on 2015-06-09
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9 June 2015 | Incorporation Statement of capital on 2015-06-09
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