Aberdeen
AB10 1XL
Scotland
Director Name | Mrs Pamela Anne Imrie |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Secretary Name | HM Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 04 October 2018(same day as company formation) |
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 | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
28 March 2024 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
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8 November 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
14 April 2023 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
26 October 2022 | Confirmation statement made on 3 October 2022 with updates (5 pages) |
5 April 2022 | Sub-division of shares on 31 March 2022 (6 pages) |
1 April 2022 | Resolutions
|
1 April 2022 | Change of share class name or designation (2 pages) |
1 April 2022 | Resolutions
|
1 April 2022 | Resolutions
|
1 April 2022 | Memorandum and Articles of Association (9 pages) |
4 February 2022 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
2 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
2 March 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
18 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
3 January 2020 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
23 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
4 December 2018 | Current accounting period shortened from 31 October 2019 to 5 April 2019 (3 pages) |
4 October 2018 | Incorporation
Statement of capital on 2018-10-04
|