Aberdeen
AB10 1UT
Scotland
Director Name | Mrs Tracy Cowie |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2021(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 09 May 2018(same day as company formation) |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Ian Dyer Cowie |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2018(same day as company formation) |
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 |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 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 | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 8 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (1 month, 3 weeks from now) |
9 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
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14 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
8 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
16 June 2021 | Appointment of Mrs Tracy Cowie as a director on 14 June 2021 (2 pages) |
1 June 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
8 May 2021 | Confirmation statement made on 8 May 2021 with updates (4 pages) |
29 March 2021 | Notification of Knowles Group Holdings Limited as a person with significant control on 26 March 2021 (2 pages) |
26 March 2021 | Cessation of Susan Gillian Cowie as a person with significant control on 26 March 2021 (1 page) |
15 July 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
14 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
9 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
1 April 2019 | Termination of appointment of Ian Dyer Cowie as a director on 30 March 2019 (1 page) |
26 March 2019 | Previous accounting period shortened from 31 May 2019 to 31 January 2019 (1 page) |
9 May 2018 | Incorporation Statement of capital on 2018-05-09
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