Banchory
Aberdeenshire
AB31 5EF
Scotland
Director Name | Mrs Karen Wood |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Sunnyside Avenue Drumoak Aberdeenshire AB31 5EF Scotland |
Registered Address | 73 Sunnyside Avenue Drumoak Banchory AB31 5EF Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 18 August 2023 (8 months ago) |
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Next Return Due | 1 September 2024 (4 months, 1 week from now) |
13 January 2020 | Delivered on: 28 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as 19 high street, inverurie, AB51 3QA being the subjects registered in the land register of scotland under title number ABN141897. Outstanding |
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20 January 2020 | Delivered on: 22 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
28 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
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28 February 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
1 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
6 January 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
11 October 2021 | Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to 73 Sunnyside Avenue Drumoak Banchory AB31 5EF on 11 October 2021 (1 page) |
11 October 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
14 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
24 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
28 January 2020 | Registration of charge SC6392420002, created on 13 January 2020 (6 pages) |
22 January 2020 | Registration of charge SC6392420001, created on 20 January 2020 (28 pages) |
19 August 2019 | Incorporation
Statement of capital on 2019-08-19
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