Aberdeen
AB11 7SY
Scotland
Director Name | Mrs Aafke Wigham De Boer |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 22 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Polmuir Road Aberdeen AB11 7SY Scotland |
Registered Address | 26 Polmuir Road Aberdeen AB11 7SY Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 29 January 2024 (3 months ago) |
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Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
1 September 2021 | Delivered on: 9 September 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 37 hilton road,. Aberdeen,. AB24 4HR. (Title number ABN100706). Outstanding |
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27 May 2021 | Delivered on: 2 June 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: G/L 27 park avenue, dundee. Outstanding |
5 May 2021 | Delivered on: 10 May 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 20 hazlehead place, aberdeen, AB15 8HD. Outstanding |
29 August 2019 | Delivered on: 29 August 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: G/R, 21 morgan street, dundee, DD4 6QB. All and whole the subjects known as and forming g/r, 21 morgan street, dundee, DD4 6QB being the subjects registered in the land register of scotland under title number ANG38682;. Outstanding |
10 May 2019 | Delivered on: 14 May 2019 Persons entitled: Charter Court Financial Services Limited (06749498) Classification: A registered charge Particulars: G/L, 27 park avenue, dundee, DD4 6NB. All and whole the subjects known as and forming g/l, 27 park avenue, dundee, DD4 6NB and being the subjects registered in the land register of scotland under title number ANG65988;. Outstanding |
4 February 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
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5 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
17 March 2020 | Purchase of own shares. (3 pages) |
12 March 2020 | Cancellation of shares. Statement of capital on 30 January 2019
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12 March 2020 | Second filing of Confirmation Statement dated 29/01/2020 (7 pages) |
31 January 2020 | 29/01/20 Statement of Capital gbp 58
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29 August 2019 | Registration of charge SC6060500002, created on 29 August 2019 (4 pages) |
14 May 2019 | Registration of charge SC6060500001, created on 10 May 2019 (4 pages) |
29 January 2019 | Confirmation statement made on 29 January 2019 with updates (3 pages) |
22 August 2018 | Incorporation
Statement of capital on 2018-08-22
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