Aberdeen
AB10 1UR
Scotland
Director Name | Mr Stephen Ronald O'Brien Pirie |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Cove Circle Cove Bay Aberdeen AB12 3DH Scotland |
Registered Address | C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Latest Accounts | 31 March 2021 (3 years ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 November 2020 (3 years, 5 months ago) |
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Next Return Due | 15 November 2021 (overdue) |
9 December 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
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29 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
5 November 2019 | Change of details for Mr Ryan James Pirie as a person with significant control on 5 November 2019 (2 pages) |
5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
5 November 2019 | Director's details changed for Mr Ryan James Pirie on 5 November 2019 (2 pages) |
18 July 2019 | Registered office address changed from Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE Scotland to Unit 8 Airside Business Park, Dyce Drive Dyce Aberdeen AB21 0GT on 18 July 2019 (1 page) |
15 January 2019 | Registered office address changed from 42 Cove Circle Cove Bay Aberdeen AB12 3DH United Kingdom to Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE on 15 January 2019 (1 page) |
7 December 2018 | Termination of appointment of Stephen Ronald O'brien Pirie as a director on 2 November 2018 (1 page) |
29 November 2018 | Notification of Ryan James Pirie as a person with significant control on 20 November 2018 (2 pages) |
26 November 2018 | Cessation of Stephen Ronald O'brien Pirie as a person with significant control on 26 November 2018 (1 page) |
22 November 2018 | Appointment of Mr Ryan James Pirie as a director on 22 November 2018 (2 pages) |
22 November 2018 | Statement of capital following an allotment of shares on 2 November 2018
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2 November 2018 | Incorporation Statement of capital on 2018-11-02
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