Aberdeen
AB10 1YL
Scotland
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 28 July 2021(same day as company formation) |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Neil David Forbes |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2021(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Ross Scott Gardner |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2021(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 3 weeks from now) |
4 October 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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22 May 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
9 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2022 | Cessation of Roderick James Macdonald as a person with significant control on 4 April 2022 (1 page) |
5 April 2022 | Notification of Scottish Medicine Limited as a person with significant control on 4 April 2022 (2 pages) |
9 September 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
2 September 2021 | Termination of appointment of Ross Scott Gardner as a director on 2 September 2021 (1 page) |
2 September 2021 | Notification of Roderick James Macdonald as a person with significant control on 2 September 2021 (2 pages) |
2 September 2021 | Termination of appointment of Neil David Forbes as a director on 2 September 2021 (1 page) |
2 September 2021 | Appointment of Mr Roderick James Macdonald as a director on 2 September 2021 (2 pages) |
2 September 2021 | Cessation of Stronachs Nominees Limited as a person with significant control on 2 September 2021 (1 page) |
26 August 2021 | Resolutions
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28 July 2021 | Incorporation Statement of capital on 2021-07-28
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