Aberdeen
AB10 1UT
Scotland
Director Name | Mr Colin Laird |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2021(3 months after company formation) |
Appointment Duration | 2 years, 6 months |
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 |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 6 July 2024 (3 months, 1 week from now) |
18 November 2021 | Delivered on: 22 November 2021 Persons entitled: Xl Global Group Limited (SC547315) Classification: A registered charge Particulars: N/A. Outstanding |
---|
23 June 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
---|---|
22 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
5 July 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
23 June 2022 | Statement of capital following an allotment of shares on 26 May 2022
|
23 June 2022 | Resolutions
|
23 June 2022 | Satisfaction of charge SC7023350001 in full (1 page) |
23 June 2022 | Memorandum and Articles of Association (37 pages) |
22 November 2021 | Registration of charge SC7023350001, created on 18 November 2021 (17 pages) |
25 October 2021 | Change of share class name or designation (2 pages) |
22 October 2021 | Memorandum and Articles of Association (37 pages) |
22 October 2021 | Cessation of Karen Anne Winsor as a person with significant control on 24 September 2021 (1 page) |
22 October 2021 | Resolutions
|
22 October 2021 | Notification of Colin Laird as a person with significant control on 24 September 2021 (2 pages) |
22 October 2021 | Statement of capital following an allotment of shares on 24 September 2021
|
22 October 2021 | Appointment of Mr Colin Laird as a director on 24 September 2021 (2 pages) |
23 June 2021 | Incorporation Statement of capital on 2021-06-23
|