Aberdeen
AB10 1UT
Scotland
Director Name | Mr Aloysius Meng Hui See |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 01 December 2023(3 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Region Manager |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Mr Neil Andrew Abercrombie Simpson |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(3 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Consultant Engineer |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Mr Simon Henry Dyer Cowie |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
22 February 2024 | Change of details for Mr Christopher John Chalker as a person with significant control on 22 February 2024 (2 pages) |
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12 January 2024 | Appointment of Mr Aloysius Meng Hui See as a director on 1 December 2023 (2 pages) |
12 January 2024 | Appointment of Mr Neil Andrew Abercrombie Simpson as a director on 1 December 2023 (2 pages) |
28 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
29 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
23 February 2022 | Memorandum and Articles of Association (32 pages) |
23 February 2022 | Resolutions
|
28 September 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
26 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 February 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
24 July 2020 | Statement of capital following an allotment of shares on 24 July 2020
|
24 July 2020 | Cessation of Simon Henry Dyer Cowie as a person with significant control on 23 July 2020 (1 page) |
24 July 2020 | Resolutions
|
24 July 2020 | Appointment of Christopher John Chalker as a director on 24 July 2020 (2 pages) |
24 July 2020 | Termination of appointment of Simon Henry Dyer Cowie as a director on 24 July 2020 (1 page) |
24 July 2020 | Notification of Christopher John Chalker as a person with significant control on 23 July 2020 (2 pages) |
24 July 2020 | Memorandum and Articles of Association (31 pages) |
23 July 2020 | Statement of capital following an allotment of shares on 23 July 2020
|
23 July 2020 | Statement of capital following an allotment of shares on 23 July 2020
|
4 May 2020 | Incorporation Statement of capital on 2020-05-04
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