Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Director Name | Mr Keith David Wilson |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2018(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Unit 10 Altens Lorry Park, Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
Director Name | Mr Gavin Grant England |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2020(2 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 10 Altens Lorry Park, Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
Registered Address | Unit 10 Altens Lorry Park, Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 January 2024 (3 months ago) |
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Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
11 February 2021 | Appointment of Mr Gavin Grant England as a director on 13 February 2020 (2 pages) |
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12 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
5 February 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
30 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
17 February 2019 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
30 January 2019 | Confirmation statement made on 29 January 2019 with updates (5 pages) |
15 February 2018 | Change of details for Mr Ross Meldrum Duthie as a person with significant control on 30 January 2018 (2 pages) |
15 February 2018 | Appointment of Mr Keith David Wilson as a director on 30 January 2018 (2 pages) |
15 February 2018 | Statement of capital following an allotment of shares on 30 January 2018
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30 January 2018 | Incorporation Statement of capital on 2018-01-30
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30 January 2018 | Incorporation Statement of capital on 2018-01-30
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