Aberdeen
AB10 1XE
Scotland
Director Name | Mr Colin Ian Welsh |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Director Name | Mr Gary John Doherty |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2021(1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Director Name | Mr Robert Sommerville Drummond |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2021(1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Director Name | Mr Craig Sangster |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2024(2 years, 7 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Director Name | Mr Neil Thompson |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2024(2 years, 7 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Director Name | Mr Hugh Alan Frederick Sheppard |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2021(same day as company formation) |
Role | Financial Analyst |
Country of Residence | Australia |
Correspondence Address | 15 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Director Name | Mr Thomas Peter Horlick Burke |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2022(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Registered Address | Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ Scotland |
---|---|
Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
7 July 2021 | Delivered on: 23 July 2021 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
---|---|
7 July 2021 | Delivered on: 15 July 2021 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
26 January 2024 | Appointment of Mr Neil Thompson as a director on 25 January 2024 (2 pages) |
---|---|
26 January 2024 | Appointment of Mr Craig Sangster as a director on 25 January 2024 (2 pages) |
15 January 2024 | Group of companies' accounts made up to 31 March 2023 (46 pages) |
5 January 2024 | Termination of appointment of Thomas Peter Horlick Burke as a director on 31 December 2023 (1 page) |
16 November 2023 | Withdrawal of a person with significant control statement on 16 November 2023 (2 pages) |
16 November 2023 | Notification of D2Zero Limited as a person with significant control on 2 November 2023 (2 pages) |
22 June 2023 | Confirmation statement made on 7 June 2023 with updates (4 pages) |
30 December 2022 | Group of companies' accounts made up to 31 March 2022 (49 pages) |
22 December 2022 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ on 22 December 2022 (1 page) |
29 September 2022 | Statement of capital following an allotment of shares on 28 September 2022
|
29 September 2022 | Statement of capital following an allotment of shares on 26 September 2022
|
29 September 2022 | Resolutions
|
21 September 2022 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
9 June 2022 | Confirmation statement made on 7 June 2022 with updates (4 pages) |
28 April 2022 | Termination of appointment of Hugh Alan Frederick Sheppard as a director on 26 April 2022 (1 page) |
28 April 2022 | Appointment of Mr Thomas Peter Horlick Burke as a director on 26 April 2022 (2 pages) |
3 November 2021 | Statement of capital following an allotment of shares on 12 October 2021
|
3 November 2021 | Resolutions
|
13 August 2021 | Statement of capital following an allotment of shares on 2 August 2021
|
23 July 2021 | Registration of charge SC7009340002, created on 7 July 2021 (15 pages) |
21 July 2021 | Resolutions
|
19 July 2021 | Memorandum and Articles of Association (52 pages) |
19 July 2021 | Resolutions
|
16 July 2021 | Appointment of Mr Gary John Doherty as a director on 9 July 2021 (2 pages) |
16 July 2021 | Statement of capital following an allotment of shares on 9 July 2021
|
16 July 2021 | Appointment of Mr Robert Sommerville Drummond as a director on 9 July 2021 (2 pages) |
15 July 2021 | Registration of charge SC7009340001, created on 7 July 2021 (13 pages) |
8 June 2021 | Incorporation Statement of capital on 2021-06-08
|