Aberdeen
AB10 1XL
Scotland
Secretary Name | HM Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 27 May 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Registered Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 March 2022 (2 years ago) |
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Next Accounts Due | 30 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 27 September 2022 (1 year, 6 months ago) |
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Next Return Due | 11 October 2023 (overdue) |
31 May 2019 | Delivered on: 7 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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11 May 2023 | Voluntary strike-off action has been suspended (1 page) |
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11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2023 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
5 April 2023 | Application to strike the company off the register (1 page) |
27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 March 2021 (10 pages) |
15 November 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
5 July 2021 | Appointment of Hm Secretaries Limited as a secretary on 27 May 2021 (2 pages) |
5 July 2021 | Registered office address changed from 19, Gardner & Partners Commerce Street Insch AB52 6HX Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 5 July 2021 (1 page) |
29 June 2021 | Previous accounting period extended from 30 September 2020 to 30 March 2021 (3 pages) |
14 October 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
4 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
2 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
7 June 2019 | Registration of charge SC6093050001, created on 31 May 2019 (28 pages) |
28 September 2018 | Incorporation Statement of capital on 2018-09-28
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