Stonehaven
AB39 2NQ
Scotland
Secretary Name | Mr Samuel Paul Geddes |
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Status | Current |
Appointed | 03 April 2023(3 years, 8 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Correspondence Address | 12f Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland |
Registered Address | 12f Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
19 February 2024 | Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR (1 page) |
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7 August 2023 | Confirmation statement made on 28 July 2023 with updates (4 pages) |
25 April 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
4 April 2023 | Appointment of Mr Samuel Paul Geddes as a secretary on 3 April 2023 (2 pages) |
16 August 2022 | Confirmation statement made on 28 July 2022 with updates (5 pages) |
3 August 2022 | Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW (1 page) |
3 August 2022 | Director's details changed for Mr Zygimantas Danelius on 2 August 2021 (2 pages) |
3 August 2022 | Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW (1 page) |
27 January 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
17 August 2021 | Registered office address changed from 64 Allardice Street Stonehaven AB39 2AA United Kingdom to 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ on 17 August 2021 (1 page) |
30 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
13 January 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
8 September 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
29 July 2019 | Director's details changed for Mr Danielius Zygimantas on 29 July 2019 (2 pages) |
29 July 2019 | Incorporation
Statement of capital on 2019-07-29
|
29 July 2019 | Change of details for Mr Zygimantas Danelius as a person with significant control on 29 July 2019 (2 pages) |
29 July 2019 | Change of details for Mr Danielius Zygimantas as a person with significant control on 29 July 2019 (2 pages) |