Broad Street
Aberdeen
AB10 1DQ
Scotland
Director Name | Sarah Ann Shand |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
Secretary Name | Burness Paull Llp (Corporation) |
---|---|
Status | Current |
Appointed | 17 November 2022(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 100 other UK companies use this postal address |
Next Accounts Due | 17 August 2024 (4 months, 2 weeks from now) |
---|---|
Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 16 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 30 November 2024 (8 months from now) |
11 July 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023 (1 page) |
---|---|
27 April 2023 | Director's details changed for Sarah Ann Shand on 17 April 2023 (2 pages) |
27 April 2023 | Change of details for Sarah Ann Shand as a person with significant control on 17 April 2023 (2 pages) |
3 March 2023 | Resolutions
|
3 March 2023 | Statement of capital following an allotment of shares on 1 March 2023
|
28 February 2023 | Statement of capital following an allotment of shares on 15 February 2023
|
28 February 2023 | Resolutions
|
17 November 2022 | Incorporation Statement of capital on 2022-11-17
|