Ballater
AB35 5SW
Scotland
Director Name | Mr Stephen James Stewart Westall |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Berriedale Lawsondale Avenue Westhill AB32 6TR Scotland |
Director Name | Mr Chung Man Wong |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Berriedale Lawsondale Avenue Westhill AB32 6TR Scotland |
Registered Address | Berriedale Lawsondale Avenue Westhill AB32 6TR Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
28 August 2021 | Delivered on: 8 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
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9 February 2024 | Confirmation statement made on 9 February 2024 with updates (5 pages) |
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4 May 2023 | Director's details changed for Mr William Michael Paterson on 4 May 2023 (2 pages) |
4 May 2023 | Director's details changed for Mr Stephen James Stewart Westall on 4 May 2023 (2 pages) |
17 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
14 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
29 January 2022 | Registered office address changed from 5 Kincardine Court Stonehaven AB39 2FS Scotland to Berriedale Lawsondale Avenue Westhill AB32 6TR on 29 January 2022 (1 page) |
8 September 2021 | Registration of charge SC6959030001, created on 28 August 2021 (17 pages) |
15 April 2021 | Incorporation Statement of capital on 2021-04-15
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