Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FL
Scotland
Director Name | Mr Alexander George Robertson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2020(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingshill Park, Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
Registered Address | 4 Kingshill Park, Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Small |
Accounts Year End | 31 October |
Latest Return | 18 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 1 August 2024 (4 months from now) |
31 July 2023 | Accounts for a small company made up to 31 October 2022 (7 pages) |
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21 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
18 July 2022 | Accounts for a small company made up to 31 October 2021 (7 pages) |
25 November 2021 | Previous accounting period extended from 31 July 2021 to 31 October 2021 (1 page) |
27 July 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
19 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
6 April 2021 | Resolutions
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11 November 2020 | Statement of capital following an allotment of shares on 29 October 2020
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10 November 2020 | Change of share class name or designation (2 pages) |
5 November 2020 | Memorandum and Articles of Association (10 pages) |
5 November 2020 | Resolutions
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3 November 2020 | Notification of The Financial Planning Group Limited as a person with significant control on 29 October 2020 (2 pages) |
2 November 2020 | Change of details for Mrs Jennifer Erin Madhoo as a person with significant control on 29 October 2020 (2 pages) |
2 November 2020 | Appointment of Mr Alexander George Robertson as a director on 29 October 2020 (2 pages) |
24 September 2020 | Registered office address changed from 24 Balfour Road Alford AB33 8NF Scotland to 4 Kingshill Park, Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 24 September 2020 (2 pages) |
3 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
19 July 2019 | Incorporation Statement of capital on 2019-07-19
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