Aberdeen
AB11 6HD
Scotland
Secretary Name | Mr Eric Chiong |
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Status | Current |
Appointed | 28 December 2022(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | 21 Crown Terrace Aberdeen AB11 6HD Scotland |
Director Name | Ms Daniela Nitu |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 14 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, 22 Bridge Street Aberdeen AB11 6JJ Scotland |
Director Name | Mr Joseph Chong |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2022(1 year, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 December 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Crown Terrace Aberdeen AB11 6HD Scotland |
Registered Address | 21 Crown Terrace Aberdeen AB11 6HD Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (8 months ago) |
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Next Return Due | 27 September 2024 (4 months, 2 weeks from now) |
25 September 2020 | Registered office address changed from Flat 4, 22 Bridge Street Aberdeen AB11 6JJ Scotland to 21 Crown Terrace Aberdeen AB11 6HD on 25 September 2020 (1 page) |
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25 September 2020 | Change of details for Ms Daniela Nitu as a person with significant control on 18 September 2020 (2 pages) |
25 September 2020 | Notification of Mohammed Ali as a person with significant control on 18 September 2020 (2 pages) |
19 September 2020 | Appointment of Mr. Mohammed Ali as a director on 18 September 2020 (2 pages) |
14 September 2020 | Incorporation Statement of capital on 2020-09-14
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