Dyce
Aberdeen
AB21 7GQ
Scotland
Director Name | Ms Cheryl Nicolson |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ Scotland |
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 21 May 2020(same day as company formation) |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Neil David Forbes |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Ross Scott Gardner |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Registered Address | Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ Scotland |
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Constituency | Gordon |
Ward | Dyce/Bucksburn/Danestone |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 20 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 3 June 2024 (4 weeks from now) |
29 June 2022 | Delivered on: 1 July 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
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12 January 2021 | Notification of Clan Partners Limited as a person with significant control on 22 December 2020 (2 pages) |
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12 January 2021 | Termination of appointment of Neil David Forbes as a director on 22 December 2020 (1 page) |
12 January 2021 | Withdrawal of a person with significant control statement on 12 January 2021 (2 pages) |
12 January 2021 | Termination of appointment of Ross Scott Gardner as a director on 22 December 2020 (1 page) |
12 January 2021 | Appointment of Mr John Angus Macgregor as a director on 22 December 2020 (2 pages) |
31 July 2020 | Resolutions
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21 May 2020 | Incorporation Statement of capital on 2020-05-21
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