Jalan Binjai
Kuala Lumpur
50450
Director Name | Mr Thomas William Kennedy |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penthouse 7 14 Old Steine Brighton BN1 1EJ |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Current |
Appointed | 17 December 2021(3 years after company formation) |
Appointment Duration | 2 years, 4 months |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 5 December 2024 (7 months, 3 weeks from now) |
22 November 2018 | Delivered on: 6 December 2018 Persons entitled: Mary Helen Kennedy Classification: A registered charge Outstanding |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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19 July 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 19 July 2023 (1 page) |
22 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
10 January 2022 | Appointment of Mr Thomas William Kennedy as a director on 1 January 2022 (2 pages) |
23 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
17 December 2021 | Appointment of Burness Paull Llp as a secretary on 17 December 2021 (2 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
10 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
10 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
29 November 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
6 December 2018 | Registration of charge SC6143970001, created on 22 November 2018 (18 pages) |
22 November 2018 | Incorporation Statement of capital on 2018-11-22
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