Exploration Drive, Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director Name | Mr John Linden Jones |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 17-19, The Innovation Centre Aberdeen Science Exploration Drive, Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Mr William Alexander Beveridge |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 17-19, The Innovation Centre Aberdeen Science Exploration Drive, Bridge Of Don Aberdeen AB23 8GX Scotland |
Registered Address | Unit 17-19, The Innovation Centre Aberdeen Science And Energy Park Exploration Drive, Bridge Of Don Aberdeen AB23 8GX Scotland |
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Constituency | Gordon |
Ward | Bridge of Don |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
1 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
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8 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
29 September 2022 | Confirmation statement made on 24 August 2022 with updates (5 pages) |
7 September 2022 | Change of details for Mr John Linden Jones as a person with significant control on 24 August 2022 (2 pages) |
7 September 2022 | Director's details changed for Mr John Linden Jones on 24 August 2022 (2 pages) |
8 June 2022 | Resolutions
|
8 June 2022 | Memorandum and Articles of Association (22 pages) |
21 September 2021 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
24 August 2021 | Confirmation statement made on 24 August 2021 with updates (4 pages) |
15 May 2021 | Cessation of William Alexander Beveridge as a person with significant control on 27 April 2021 (3 pages) |
14 May 2021 | Statement of capital following an allotment of shares on 27 April 2021
|
14 May 2021 | Termination of appointment of William Alexander Beveridge as a director on 27 April 2021 (1 page) |
13 May 2021 | Resolutions
|
13 May 2021 | Memorandum and Articles of Association (22 pages) |
13 May 2021 | Statement of company's objects (2 pages) |
25 August 2020 | Incorporation Statement of capital on 2020-08-25
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