Inverurie
AB51 7HL
Scotland
Director Name | Catriona Elizabeth Dent |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2024(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
Director Name | Robert Stewart Drysdale |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2024(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 04 April 2018(same day as company formation) |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Registered Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
9 December 2020 | Delivered on: 23 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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21 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
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15 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
15 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
20 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
6 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
23 December 2020 | Registration of charge SC5932360001, created on 9 December 2020 (28 pages) |
16 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
17 April 2019 | Confirmation statement made on 3 April 2019 with updates (5 pages) |
4 April 2018 | Incorporation Statement of capital on 2018-04-04
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4 April 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |