Aberdeen
AB10 1UT
Scotland
Director Name | Mrs Anna Bulgen |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2021(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Ms Anna Walls |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2019(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 October 2020) |
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 |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 1 week from now) |
5 September 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
---|---|
19 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
6 June 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
19 November 2021 | Change of details for Mr Shawn Bulgen as a person with significant control on 19 November 2021 (2 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
19 November 2021 | Notification of Anna Bulgen as a person with significant control on 19 November 2021 (2 pages) |
19 November 2021 | Appointment of Mrs Anna Bulgen as a director on 19 November 2021 (2 pages) |
25 October 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
13 October 2020 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
13 October 2020 | Cessation of Anna Walls as a person with significant control on 13 October 2020 (1 page) |
13 October 2020 | Termination of appointment of Anna Walls as a director on 13 October 2020 (1 page) |
13 May 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
5 April 2019 | Notification of Anna Walls as a person with significant control on 1 March 2019 (2 pages) |
7 March 2019 | Director's details changed for Mr Shawn Bulgen on 7 March 2019 (2 pages) |
11 February 2019 | Statement of capital following an allotment of shares on 11 February 2019
|
11 February 2019 | Appointment of Ms Anna Walls as a director on 11 February 2019 (2 pages) |
4 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU United Kingdom to 5 Carden Place Aberdeen AB10 1UT on 4 June 2018 (1 page) |
6 April 2018 | Incorporation Statement of capital on 2018-04-06
|