Aberdeen
AB10 1UT
Scotland
Director Name | Philip James Greig |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 07 December 2016(same day as company formation) |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Mr Simon Henry Dyer Cowie |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 February 2024 (2 months, 1 week ago) |
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Next Return Due | 1 March 2025 (10 months, 1 week from now) |
15 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
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10 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
15 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
14 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
22 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
17 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
4 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
7 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
17 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 17 May 2018 (1 page) |
17 May 2018 | Secretary's details changed for Infinity Secretaries Limited on 17 May 2018 (1 page) |
15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
15 February 2017 | Confirmation statement made on 15 February 2017 with updates (7 pages) |
15 February 2017 | Confirmation statement made on 15 February 2017 with updates (7 pages) |
13 December 2016 | Termination of appointment of Simon Henry Dyer Cowie as a director on 7 December 2016 (1 page) |
13 December 2016 | Appointment of Martin Philip Greig as a director on 7 December 2016 (2 pages) |
13 December 2016 | Appointment of Martin Philip Greig as a director on 7 December 2016 (2 pages) |
13 December 2016 | Termination of appointment of Simon Henry Dyer Cowie as a director on 7 December 2016 (1 page) |
13 December 2016 | Appointment of Philip James Greig as a director on 7 December 2016 (2 pages) |
13 December 2016 | Appointment of Philip James Greig as a director on 7 December 2016 (2 pages) |
7 December 2016 | Incorporation Statement of capital on 2016-12-07
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7 December 2016 | Incorporation Statement of capital on 2016-12-07
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