Aberdeen
AB25 2UX
Scotland
Director Name | Mr Robert Noble Turnbull |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2023(7 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Rosemount Place Aberdeen AB25 2UX Scotland |
Director Name | Mr Paul Robertson |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Rosemount Place Aberdeen AB25 2UX Scotland |
Registered Address | 9 Rosemount Place Aberdeen AB25 2UX Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
3 November 2023 | Termination of appointment of Paul Robertson as a director on 3 November 2023 (1 page) |
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3 November 2023 | Appointment of Mr Robert Noble Turnbull as a director on 3 November 2023 (2 pages) |
3 November 2023 | Cessation of Louise Robertson as a person with significant control on 3 November 2023 (1 page) |
3 November 2023 | Appointment of Mr James Alistair Keith Lovie as a director on 3 November 2023 (2 pages) |
3 November 2023 | Cessation of Paul Robertson as a person with significant control on 3 November 2023 (1 page) |
3 November 2023 | Notification of James Alistair Keith Lovie as a person with significant control on 3 November 2023 (2 pages) |
3 November 2023 | Notification of Robert Noble Turnbull as a person with significant control on 3 November 2023 (2 pages) |
26 June 2023 | Amended micro company accounts made up to 30 June 2022 (5 pages) |
4 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
31 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
6 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
22 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
11 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
5 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
20 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
5 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
13 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
9 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
12 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
3 June 2016 | Incorporation Statement of capital on 2016-06-03
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3 June 2016 | Incorporation Statement of capital on 2016-06-03
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