Aberdeen
AB10 1XE
Scotland
Director Name | Mr Colin Ian Welsh |
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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 |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 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 |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 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 |
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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 |
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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 |
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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 |
Registered Address | Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ Scotland |
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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) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
26 September 2022 | Delivered on: 28 September 2022 Persons entitled: National Westmintster Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
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11 February 2022 | Delivered on: 14 February 2022 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding |
12 July 2021 | Delivered on: 15 July 2021 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
9 July 2021 | Delivered on: 15 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 |
22 June 2023 | Confirmation statement made on 7 June 2023 with updates (4 pages) |
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16 February 2023 | 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 16 February 2023 (1 page) |
30 December 2022 | Full accounts made up to 31 March 2022 (24 pages) |
29 September 2022 | Resolutions
|
29 September 2022 | Statement of capital following an allotment of shares on 26 September 2022
|
28 September 2022 | Registration of charge SC7010490005, created on 26 September 2022 (21 pages) |
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) |
18 February 2022 | Part of the property or undertaking has been released from charge SC7010490003 (1 page) |
14 February 2022 | Registration of charge SC7010490004, created on 11 February 2022 (15 pages) |
11 October 2021 | Change of details for Iridium 1 Limited as a person with significant control on 21 July 2021 (2 pages) |
11 September 2021 | Appointment of Mr Gary John Doherty as a director on 2 September 2021 (2 pages) |
11 September 2021 | Appointment of Mr Robert Sommerville Drummond as a director on 2 September 2021 (2 pages) |
21 July 2021 | Resolutions
|
16 July 2021 | Statement of capital following an allotment of shares on 9 July 2021
|
15 July 2021 | Registration of charge SC7010490003, created on 12 July 2021 (53 pages) |
15 July 2021 | Registration of charge SC7010490002, created on 9 July 2021 (21 pages) |
15 July 2021 | Registration of charge SC7010490001, created on 7 July 2021 (13 pages) |
7 July 2021 | Memorandum and Articles of Association (27 pages) |
7 July 2021 | Resolutions
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8 June 2021 | Incorporation Statement of capital on 2021-06-08
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