Portlethen
Aberdeen
AB12 4NY
Scotland
Secretary Name | Mrs Ewa Anna Bugdal |
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Status | Current |
Appointed | 16 April 2018(1 year, 9 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | 70 Mosside Drive Portlethen Aberdeen AB12 4NY Scotland |
Director Name | Mrs Ewa Bugdal |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 20 May 2022(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 70 Mosside Drive Portlethen Aberdeen AB12 4NY Scotland |
Registered Address | 70 Mosside Drive Portlethen Aberdeen AB12 4NY Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
Latest Accounts | 30 November 2023 (5 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
21 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
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18 January 2021 | Withdrawal of a person with significant control statement on 18 January 2021 (2 pages) |
18 January 2021 | Notification of Rafal Bugdal as a person with significant control on 11 July 2016 (2 pages) |
8 December 2020 | Micro company accounts made up to 30 November 2020 (5 pages) |
5 November 2020 | Current accounting period extended from 31 July 2020 to 30 November 2020 (1 page) |
7 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
4 October 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
29 March 2019 | Director's details changed for Mr Rafal Dominik Bugdal on 23 March 2019 (2 pages) |
9 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
2 October 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
16 April 2018 | Appointment of Mrs Ewa Anna Bugdal as a secretary on 16 April 2018 (2 pages) |
12 January 2018 | Director's details changed for Mr Rafal Dominik Bugdal on 12 January 2018 (2 pages) |
12 January 2018 | Registered office address changed from 30 Claymore Avenue Portlethen Aberdeen AB12 4RF Scotland to 70 Mosside Drive Portlethen Aberdeen AB12 4NY on 12 January 2018 (1 page) |
12 January 2018 | Registered office address changed from 70 Mosside Drive Portlethen Aberdeen AB12 4NY Scotland to 70 Mosside Drive Portlethen Aberdeen AB12 4NY on 12 January 2018 (1 page) |
9 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
22 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
22 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
11 July 2016 | Incorporation Statement of capital on 2016-07-11
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11 July 2016 | Incorporation Statement of capital on 2016-07-11
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