Altens Industrial Estate
Aberdeen
AB12 3LY
Scotland
Director Name | Mr Kevin Taylor |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland |
Secretary Name | Mr Kevin Taylor |
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Status | Current |
Appointed | 13 October 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland |
Registered Address | Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 3 October 2023 (7 months ago) |
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Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
3 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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13 March 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
18 November 2022 | Confirmation statement made on 12 October 2022 with updates (4 pages) |
26 November 2021 | Memorandum and Articles of Association (44 pages) |
26 November 2021 | Resolutions
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26 November 2021 | Change of share class name or designation (2 pages) |
25 November 2021 | Statement of capital following an allotment of shares on 28 October 2021
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26 October 2021 | Registered office address changed from Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LU Scotland to Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 26 October 2021 (1 page) |
13 October 2021 | Incorporation Statement of capital on 2021-10-13
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