Aberdeen
AB15 4YE
Scotland
Director Name | Mr Graeme Ross Gordon |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2016(same day as company formation) |
Role | Oil & Gas Drilling Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 42 Queens Road Aberdeen AB15 4YE Scotland |
Director Name | Mr David John Stephenson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 42 Queens Road Aberdeen AB15 4YE Scotland |
Registered Address | 42 Queens Road Aberdeen AB15 4YE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
3 February 2017 | Delivered on: 24 February 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 177 hardgate in the city and county of aberdeen. Outstanding |
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17 December 2016 | Delivered on: 5 January 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 177 hardgate, city and county of aberdeen. Outstanding |
29 November 2016 | Delivered on: 9 December 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
25 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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26 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
29 September 2022 | Registered office address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 42 Queens Road Aberdeen AB15 4YE on 29 September 2022 (1 page) |
29 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
23 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
8 November 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
22 September 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
9 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
26 October 2019 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA on 26 October 2019 (1 page) |
2 October 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
25 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
5 July 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
18 December 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
24 February 2017 | Registration of charge SC5461460003, created on 3 February 2017 (9 pages) |
24 February 2017 | Registration of charge SC5461460003, created on 3 February 2017 (9 pages) |
5 January 2017 | Registration of charge SC5461460002, created on 17 December 2016 (6 pages) |
5 January 2017 | Registration of charge SC5461460002, created on 17 December 2016 (6 pages) |
9 December 2016 | Registration of charge SC5461460001, created on 29 November 2016 (6 pages) |
9 December 2016 | Registration of charge SC5461460001, created on 29 November 2016 (6 pages) |
27 September 2016 | Appointment of Mr Graeme Ross Gordon as a director on 23 September 2016 (2 pages) |
27 September 2016 | Appointment of Mr David John Stephenson as a director on 23 September 2016 (2 pages) |
27 September 2016 | Appointment of Mr Graeme Ross Gordon as a director on 23 September 2016 (2 pages) |
27 September 2016 | Appointment of Mr David John Stephenson as a director on 23 September 2016 (2 pages) |
23 September 2016 | Incorporation Statement of capital on 2016-09-23
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23 September 2016 | Incorporation Statement of capital on 2016-09-23
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