Aberdeen
AB10 1YL
Scotland
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 31 January 2019(same day as company formation) |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Neil David Forbes |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Ross Scott Gardner |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
2 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
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14 January 2021 | Change of details for Sllp 251 Limited as a person with significant control on 4 February 2019 (2 pages) |
3 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
13 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
17 July 2019 | Resolutions
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15 July 2019 | Statement of capital following an allotment of shares on 29 March 2019
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13 February 2019 | Resolutions
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8 February 2019 | Withdrawal of a person with significant control statement on 8 February 2019 (2 pages) |
8 February 2019 | Termination of appointment of Neil David Forbes as a director on 4 February 2019 (1 page) |
8 February 2019 | Appointment of Mr Edward Shepherd Anderson as a director on 4 February 2019 (2 pages) |
8 February 2019 | Termination of appointment of Ross Scott Gardner as a director on 4 February 2019 (1 page) |
8 February 2019 | Notification of Sllp 251 Limited as a person with significant control on 4 February 2019 (2 pages) |
31 January 2019 | Incorporation Statement of capital on 2019-01-31
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