Aberdeen
AB15 4BH
Scotland
Director Name | Mr Graeme Bruce Macfarlane |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2021(same day as company formation) |
Role | Business Manager |
Country of Residence | Scotland |
Correspondence Address | 56 Forest Road Aberdeen AB15 4BP Scotland |
Director Name | Mr David Stephenson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2021(same day as company formation) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 65 Burns Road Aberdeen AB15 4NT Scotland |
Director Name | Mrs Pamela Mary Stephenson |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2024(3 years, 2 months after company formation) |
Appointment Duration | 2 days |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 65 Burns Road Aberdeen AB15 4NT Scotland |
Director Name | Mr Stephen Kent |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2021(same day as company formation) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 13 James Weld Close Southampton SO15 2SW |
Registered Address | 65 Burns Road Aberdeen AB15 4NT Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 1 March 2025 (10 months from now) |
16 February 2021 | Incorporation Statement of capital on 2021-02-16
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