56-58 Bridge Street
Aberdeen
AB11 6JN
Scotland
Director Name | Mr Iain Colin Craig Hawthorne |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Bridge House 56-58 Bridge Street Aberdeen AB11 6JN Scotland |
Director Name | Mr Gary Richard Hance |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2019(12 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Bridge House 58 Bridge Street Aberdeen AB11 6JN Scotland |
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 22 January 2018(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
21 January 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
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4 November 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
3 February 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
11 December 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
29 January 2019 | Statement of capital following an allotment of shares on 21 January 2019
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22 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 pages) |
22 January 2019 | Appointment of Mr Gary Richard Hance as a director on 21 January 2019 (2 pages) |
22 January 2019 | Notification of Gary Richard Hance as a person with significant control on 21 January 2019 (2 pages) |
22 January 2018 | Incorporation Statement of capital on 2018-01-22
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22 January 2018 | Incorporation Statement of capital on 2018-01-22
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