Portlethen
Aberdeen
Aberdeenshire
AB12 4TF
Scotland
Director Name | Mrs Rena Shahmaliyeva-Berg |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2021(same day as company formation) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 5 Moor Place Portlethen Aberdeen Aberdeenshire AB12 4TF Scotland |
Director Name | Mr Kamran Zeynalov |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2021(same day as company formation) |
Role | Golf Professional |
Country of Residence | Scotland |
Correspondence Address | 5 Moor Place Portlethen Aberdeen Aberdeenshire AB12 4TF Scotland |
Registered Address | 5 Moor Place Portlethen Aberdeen Aberdeenshire AB12 4TF Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (2 months from now) |
7 December 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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15 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
13 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
7 November 2022 | Director's details changed for Mr Kamran Zeynalov on 7 November 2022 (2 pages) |
7 November 2022 | Change of details for Mr Jan Berg as a person with significant control on 7 November 2022 (2 pages) |
7 November 2022 | Change of details for Mr Kamran Zeynalov as a person with significant control on 7 November 2022 (2 pages) |
7 November 2022 | Director's details changed for Mrs Rena Shahmaliyeva-Berg on 7 November 2022 (2 pages) |
7 November 2022 | Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 5 Moor Place Portlethen Aberdeen Aberdeenshire AB12 4TF on 7 November 2022 (1 page) |
7 November 2022 | Change of details for Mrs Rena Shahmaliyeva-Berg as a person with significant control on 7 November 2022 (2 pages) |
7 November 2022 | Director's details changed for Mr Jan Berg on 7 November 2022 (2 pages) |
22 June 2022 | Confirmation statement made on 14 June 2022 with updates (5 pages) |
23 June 2021 | Director's details changed for Mr Jan Berg on 23 June 2021 (2 pages) |
23 June 2021 | Change of details for Mr Jan Berg as a person with significant control on 23 June 2021 (2 pages) |
15 June 2021 | Incorporation Statement of capital on 2021-06-15
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