Aberdeen
AB10 1XL
Scotland
Director Name | Mr Thomas Selbie Sutherland |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Director Name | Mr Fraser Wallace Heggie |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2020(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Technical Director |
Country of Residence | Scotland |
Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Secretary Name | HM Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 11 May 2020(same day as company formation) |
Correspondence Address | 6 & 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland |
Registered Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (12 months ago) |
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Next Return Due | 24 May 2024 (2 weeks, 1 day from now) |
6 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
20 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
10 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
7 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
21 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
19 August 2020 | Appointment of Mr Fraser Wallace Heggie as a director on 17 August 2020 (2 pages) |
16 July 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (3 pages) |
11 May 2020 | Incorporation
Statement of capital on 2020-05-11
|