Aberdeen
AB10 1UT
Scotland
Director Name | Mr Simon Henry Dyer Cowie |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2021(same day as company formation) |
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 | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 22 November 2024 (7 months from now) |
24 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
---|---|
8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
18 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
8 November 2022 | Confirmation statement made on 8 November 2022 with updates (6 pages) |
1 December 2021 | Current accounting period shortened from 31 July 2022 to 31 March 2022 (1 page) |
8 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
4 November 2021 | Resolutions
|
4 November 2021 | Memorandum and Articles of Association (25 pages) |
1 November 2021 | Cessation of Infinity Secretaries Limited as a person with significant control on 1 November 2021 (1 page) |
1 November 2021 | Termination of appointment of Simon Henry Dyer Cowie as a director on 1 November 2021 (1 page) |
1 November 2021 | Appointment of Mr Simon Gibb as a director on 1 November 2021 (2 pages) |
1 November 2021 | Notification of Simon Gibb as a person with significant control on 1 November 2021 (2 pages) |
8 July 2021 | Incorporation Statement of capital on 2021-07-08
|