Aberdeen
Aberdeenshire
AB10 1TN
Scotland
Director Name | Mr Robert Ian Molteno Ashfield |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2019(9 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
Director Name | Mr Neil Davey Judges |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2019(9 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
Director Name | Mr Daniel Tin |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | German |
Status | Current |
Appointed | 09 February 2019(9 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
Secretary Name | Grant Smith Law Practice Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 April 2018(same day as company formation) |
Correspondence Address | 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
Registered Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 1 May 2024 (1 month from now) |
4 May 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
---|---|
12 January 2023 | Termination of appointment of Robert Ian Molteno Ashfield as a director on 6 January 2023 (1 page) |
12 January 2023 | Cessation of Robert Ian Molteno Ashfield as a person with significant control on 6 January 2023 (1 page) |
12 January 2023 | Notification of Daniel Tin as a person with significant control on 9 February 2019 (2 pages) |
9 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
24 August 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
6 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
30 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
4 May 2020 | Confirmation statement made on 17 April 2020 with updates (3 pages) |
8 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 17 April 2019 with updates (5 pages) |
18 July 2019 | Notification of Neil Judges as a person with significant control on 9 February 2019 (2 pages) |
18 July 2019 | Appointment of Mr Neil Davey Judges as a director on 9 February 2019 (2 pages) |
17 July 2019 | Statement of capital following an allotment of shares on 9 February 2019
|
17 July 2019 | Appointment of Mr Daniel Tin as a director on 9 February 2019 (2 pages) |
17 July 2019 | Notification of Robert Ian Molteno Ashfield as a person with significant control on 9 February 2019 (2 pages) |
17 July 2019 | Change of details for Mr Brook Rodger as a person with significant control on 9 February 2019 (2 pages) |
17 July 2019 | Appointment of Mr Robert Ian Molteno Ashfield as a director on 9 February 2019 (2 pages) |
27 June 2019 | Resolutions
|
18 April 2018 | Incorporation
Statement of capital on 2018-04-18
|