Aberdeen
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 31 October 2017(same day as company formation) |
Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Director Name | Mrs Alana Stott |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Mr Steven McKnight |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2018(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 January 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 62 The Beechgrove Beechgrove Avenue Aberdeen AB15 5EJ Scotland |
Director Name | Mrs Alana Stott |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2020(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 October 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT 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 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
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28 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
17 October 2022 | Appointment of Mr Dean Stott as a director on 4 October 2022 (2 pages) |
17 October 2022 | Termination of appointment of Alana Stott as a director on 4 October 2022 (1 page) |
17 October 2022 | Cessation of Alana Stott as a person with significant control on 25 July 2022 (1 page) |
17 October 2022 | Notification of Dean Stott as a person with significant control on 25 July 2022 (2 pages) |
17 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
28 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
29 January 2020 | Notification of Alana Stott as a person with significant control on 22 January 2020 (2 pages) |
29 January 2020 | Cessation of Steven Mcknight as a person with significant control on 22 January 2020 (1 page) |
29 January 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
29 January 2020 | Appointment of Mrs Alana Stott as a director on 22 January 2020 (2 pages) |
29 January 2020 | Termination of appointment of Steven Mcknight as a director on 22 January 2020 (1 page) |
27 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
17 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
31 October 2018 | Termination of appointment of Alana Stott as a director on 21 June 2018 (1 page) |
31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
31 October 2018 | Appointment of Mr Steven Mcknight as a director on 21 June 2018 (2 pages) |
31 October 2018 | Cessation of Alana Stott as a person with significant control on 21 June 2018 (1 page) |
31 October 2018 | Notification of Steven Mcknight as a person with significant control on 21 June 2018 (2 pages) |
14 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 14 June 2018 (1 page) |
31 October 2017 | Incorporation Statement of capital on 2017-10-31
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31 October 2017 | Incorporation Statement of capital on 2017-10-31
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