Aberdeen
AB11 6EN
Scotland
Secretary Name | Mr Mohammed Ali |
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Status | Current |
Appointed | 22 May 2020(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | 52 Bridge Street Aberdeen AB11 6JN Scotland |
Director Name | Mr Chaudhry Waseem Khan |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Langstane Place Aberdeen AB11 6EN Scotland |
Registered Address | 48 Langstane Place Aberdeen AB11 6EN Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 3 March 2025 (10 months from now) |
24 May 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
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22 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
17 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
17 February 2022 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
12 March 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
15 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
23 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
23 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2020 | Registered office address changed from 27 Balnagask Road Aberdeen AB11 8HU United Kingdom to 48 Langstane Place Aberdeen AB11 6EN on 22 May 2020 (1 page) |
22 May 2020 | Appointment of Mr Mohammed Ali as a secretary on 22 May 2020 (2 pages) |
22 May 2020 | Termination of appointment of Chaudhry Waseem Khan as a director on 21 May 2020 (1 page) |
22 May 2020 | Cessation of Chaudhry Waseem Khan as a person with significant control on 21 May 2020 (1 page) |
22 May 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2019 | Incorporation Statement of capital on 2019-01-03
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