Aberdeen
AB10 1UT
Scotland
Director Name | Mr Robert Voordendag |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 19 September 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
21 December 2022 | Delivered on: 30 December 2022 Persons entitled: Tc Loans Limited (As Security Trustee) Classification: A registered charge Outstanding |
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2 July 2019 | Delivered on: 2 July 2019 Persons entitled: Sqn Asset Finance Income Fund Limited Classification: A registered charge Outstanding |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
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11 September 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
19 September 2019 | Appointment of Infinity Secretaries Limited as a secretary on 19 September 2019 (2 pages) |
2 July 2019 | Registration of charge SC6128830001, created on 2 July 2019 (50 pages) |
13 May 2019 | Previous accounting period shortened from 30 November 2019 to 31 December 2018 (1 page) |
28 December 2018 | Resolutions
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6 November 2018 | Incorporation Statement of capital on 2018-11-06
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