Aberdeen
AB10 1UT
Scotland
Director Name | Mr Stewart David Macrae |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2021(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Mr Brian Gordon Pirie |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2021(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Mrs Lesley Anne Pirie |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2021(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 28 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 14 March 2025 (11 months from now) |
28 February 2024 | Confirmation statement made on 28 February 2024 with no updates (3 pages) |
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27 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
24 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
28 February 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
25 November 2021 | Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page) |
23 April 2021 | Memorandum and Articles of Association (18 pages) |
16 April 2021 | Cessation of Shaun Martin Smith as a person with significant control on 16 April 2021 (1 page) |
16 April 2021 | Appointment of Mr Stewart David Macrae as a director on 16 April 2021 (2 pages) |
16 April 2021 | Appointment of Mr Brian Gordon Pirie as a director on 16 April 2021 (2 pages) |
16 April 2021 | Notification of a person with significant control statement (2 pages) |
16 April 2021 | Statement of capital following an allotment of shares on 16 April 2021
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16 April 2021 | Appointment of Mrs Lesley Anne Pirie as a director on 16 April 2021 (2 pages) |
12 April 2021 | Resolutions
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1 March 2021 | Incorporation Statement of capital on 2021-03-01
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