Aberdeen
AB15 4EN
Scotland
Director Name | Mr John Ligertwood |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2015(same day as company formation) |
Role | Oilfield |
Country of Residence | Scotland |
Correspondence Address | 83 King's Gate Aberdeen AB15 4EN Scotland |
Director Name | Mr William Buchan McNeil |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2015(same day as company formation) |
Role | Oilfield |
Country of Residence | Scotland |
Correspondence Address | 83 King's Gate Aberdeen AB15 4EN Scotland |
Director Name | Mr Graham Douglas McLaren |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(1 year, 9 months after company formation) |
Appointment Duration | 9 months (resigned 31 January 2018) |
Role | Engineering Consultant |
Country of Residence | Scotland |
Correspondence Address | 83 King's Gate Aberdeen AB15 4EN Scotland |
Director Name | Mrs Sarah Louise Pirie |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 83 King's Gate Aberdeen AB15 4EN Scotland |
Telephone | 07 821765712 |
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Telephone region | Mobile |
Registered Address | 83 King's Gate Aberdeen AB15 4EN Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
22 January 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
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22 July 2020 | Confirmation statement made on 12 July 2020 with updates (4 pages) |
14 April 2020 | Termination of appointment of Sarah Louise Pirie as a director on 31 March 2020 (1 page) |
27 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
16 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
14 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
20 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
5 February 2018 | Termination of appointment of Graham Douglas Mclaren as a director on 31 January 2018 (1 page) |
25 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
25 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
19 May 2017 | Appointment of Mr Graham Douglas Mclaren as a director on 3 May 2017 (2 pages) |
19 May 2017 | Appointment of Mrs Sarah Louise Pirie as a director on 3 May 2017 (2 pages) |
19 May 2017 | Appointment of Mr Graham Douglas Mclaren as a director on 3 May 2017 (2 pages) |
19 May 2017 | Appointment of Mrs Sarah Louise Pirie as a director on 3 May 2017 (2 pages) |
9 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
9 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
9 January 2017 | Termination of appointment of William Buchan Mcneil as a director on 9 January 2017 (1 page) |
9 January 2017 | Termination of appointment of John Ligertwood as a director on 9 January 2017 (1 page) |
9 January 2017 | Termination of appointment of William Buchan Mcneil as a director on 9 January 2017 (1 page) |
9 January 2017 | Termination of appointment of John Ligertwood as a director on 9 January 2017 (1 page) |
20 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
13 July 2015 | Incorporation Statement of capital on 2015-07-13
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13 July 2015 | Incorporation Statement of capital on 2015-07-13
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