Aberdeen
AB10 1BR
Scotland
Secretary Name | Raeburn Christie Clark & Wallace Llp (Corporation) |
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Status | Current |
Appointed | 01 August 2019(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Director Name | Ian Burdis |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland |
Director Name | Robert James Fraser |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2019(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland |
Director Name | Mr Andrew Peter Stannard |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2021(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 April 2022) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
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Status | Resigned |
Appointed | 07 February 2019(same day as company formation) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Registered Address | 1 Albyn Place Aberdeen AB10 1BR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 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, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 17 February 2025 (10 months from now) |
20 March 2019 | Delivered on: 22 March 2019 Persons entitled: Nordea Bank Apb, Filial I Sverige Classification: A registered charge Outstanding |
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15 January 2021 | Appointment of Mr Andrew Peter Stannard as a director on 15 January 2021 (2 pages) |
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15 January 2021 | Termination of appointment of Robert James Fraser as a director on 15 January 2021 (1 page) |
19 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
10 December 2020 | Termination of appointment of Ian Burdis as a director on 6 July 2020 (1 page) |
18 June 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
6 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
3 December 2019 | Notification of Akastor Asa as a person with significant control on 2 April 2019 (2 pages) |
3 December 2019 | Cessation of Agr Holdco Limited as a person with significant control on 2 April 2019 (1 page) |
26 November 2019 | Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL United Kingdom to Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX on 26 November 2019 (1 page) |
1 August 2019 | Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages) |
1 August 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page) |
10 April 2019 | Resolutions
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9 April 2019 | Resolutions
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26 March 2019 | Resolutions
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22 March 2019 | Registration of charge SC6205580001, created on 20 March 2019 (13 pages) |
11 March 2019 | Appointment of Ian Burdis as a director on 7 February 2019 (2 pages) |
21 February 2019 | Withdrawal of a person with significant control statement on 21 February 2019 (2 pages) |
21 February 2019 | Notification of Agr Holdco Limited as a person with significant control on 7 February 2019 (2 pages) |
8 February 2019 | Appointment of Raeburn Christie Clark & Wallace as a secretary on 7 February 2019 (2 pages) |
7 February 2019 | Incorporation Statement of capital on 2019-02-07
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