Company NameLittle Chelsea Holdings (Aberdeen) Limited
DirectorJeanette Linda Forbes
Company StatusActive
Company NumberSC559996
CategoryPrivate Limited Company
Incorporation Date9 March 2017(7 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Jeanette Linda Forbes
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2017(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressBrodies Llp Brodies House
31-33 Union Grove
Aberdeen
Aberdeen City
AB10 6SD
Scotland
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed10 March 2017(1 day after company formation)
Appointment Duration7 years
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland

Location

Registered AddressBrodies Llp Brodies House
31-33 Union Grove
Aberdeen
Aberdeen City
AB10 6SD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 March 2024 (2 weeks, 6 days ago)
Next Return Due23 March 2025 (11 months, 4 weeks from now)

Filing History

29 November 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
23 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
14 November 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
9 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
25 January 2022Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
3 August 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
22 March 2021Confirmation statement made on 9 March 2021 with updates (4 pages)
17 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
20 March 2020Confirmation statement made on 9 March 2020 with updates (4 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
22 March 2019Confirmation statement made on 8 March 2019 with updates (4 pages)
20 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
22 March 2018Confirmation statement made on 8 March 2018 with updates (5 pages)
7 April 2017Appointment of Brodies Secretarial Services Limited as a secretary on 10 March 2017 (2 pages)
7 April 2017Appointment of Brodies Secretarial Services Limited as a secretary on 10 March 2017 (2 pages)
9 March 2017Incorporation
Statement of capital on 2017-03-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 March 2017Incorporation
Statement of capital on 2017-03-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)