Stonehaven
AB39 2HJ
Scotland
Director Name | Mr Syed Salman Ahmed |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2021(same day as company formation) |
Role | Chef |
Country of Residence | Scotland |
Correspondence Address | 33a Kings Crescent Aberdeen AB24 3HP Scotland |
Director Name | Mr Muhammad Sumon |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2021(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 June 2022) |
Role | Marketing Consultant |
Country of Residence | Scotland |
Correspondence Address | 39 King's Crescent Aberdeen AB24 3HP Scotland |
Registered Address | 470 Union Street Aberdeen AB10 1TS Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 16 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 30 June 2024 (1 month, 3 weeks from now) |
1 August 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
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30 June 2023 | Registered office address changed from 39 Kings Crescent Aberdeen Aberdeenshire AB24 3HP to 470 Union Street Aberdeen AB10 1TS on 30 June 2023 (1 page) |
16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
7 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
16 June 2022 | Notification of Syed Abdul Hamid as a person with significant control on 15 June 2022 (2 pages) |
16 June 2022 | Appointment of Mr Syed Abdul Hamid as a director on 15 June 2022 (2 pages) |
16 June 2022 | Cessation of Muhammad Sumon as a person with significant control on 15 June 2022 (1 page) |
16 June 2022 | Termination of appointment of Muhammad Sumon as a director on 15 June 2022 (1 page) |
16 June 2022 | Confirmation statement made on 16 June 2022 with updates (5 pages) |
13 July 2021 | Confirmation statement made on 13 July 2021 with updates (3 pages) |
8 July 2021 | Termination of appointment of Syed Salman Ahmed as a director on 8 July 2021 (1 page) |
8 July 2021 | Notification of Muhammad Sumon as a person with significant control on 8 July 2021 (2 pages) |
8 July 2021 | Cessation of Syed Salman Ahmed as a person with significant control on 8 July 2021 (1 page) |
8 July 2021 | Confirmation statement made on 8 July 2021 with updates (4 pages) |
25 June 2021 | Registered office address changed from 33a Kings Crescent Aberdeen AB24 3HP Scotland to 39 Kings Crescent Aberdeen Aberdeenshire AB24 3HP on 25 June 2021 (2 pages) |
18 February 2021 | Appointment of Mr Muhammad Sumon as a director on 18 February 2021 (2 pages) |
8 January 2021 | Incorporation Statement of capital on 2021-01-08
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