Aberdeen
AB10 1UD
Scotland
Director Name | Mr Robert Victor Antoine Trahan |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Unit3 Quarry Road Northfield Industrial Estate Aberdeen AB16 5UU Scotland |
Secretary Name | Mr Harry Andrew White |
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Status | Resigned |
Appointed | 14 September 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 November 2021) |
Role | Company Director |
Correspondence Address | Pennyroyal Court Station Road Tring HP23 5QY |
Registered Address | C/O Frp Advisory Trading Limited Suite 2b, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
5 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
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25 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
1 October 2019 | Director's details changed for Mr David William Evans on 18 September 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
14 September 2018 | Appointment of Mr Harry Andrew White as a secretary on 14 September 2018 (2 pages) |
8 September 2018 | Termination of appointment of Robert Victor Antoine Trahan as a director on 31 August 2018 (1 page) |
27 July 2018 | Cessation of David William Evans as a person with significant control on 27 July 2018 (1 page) |
27 July 2018 | Notification of Matilda's Planet Strata Comfort Ltd as a person with significant control on 27 July 2018 (2 pages) |
27 July 2018 | Confirmation statement made on 27 July 2018 with updates (5 pages) |
27 July 2018 | Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
25 May 2018 | Incorporation Statement of capital on 2018-05-25
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