Aberdeen
Aberdeenshire
AB15 6YS
Scotland
LLP Designated Member Name | Mrs Marie Mogford |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 110 Woodend Crescent Aberdeen Aberdeenshire AB15 6YS Scotland |
LLP Designated Member Name | Mrs Lois Marie Duncan |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2010(4 years after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Arnhall House Arnhall Crescent Westhill Aberdeenshire AB32 6TW Scotland |
Telephone | 01224 744741 |
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Telephone region | Aberdeen |
Registered Address | 1 Prospect Place Arnhall Business Park, Westhill Aberdeen Aberdeenshire AB32 6SY Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Year | 2012 |
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Net Worth | £721,543 |
Cash | £156,137 |
Current Liabilities | £223,825 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
10 July 2009 | Delivered on: 22 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Silverburn lodge, claymore, bridge of don ABN46922. Outstanding |
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9 July 2009 | Delivered on: 11 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
2 August 2006 | Delivered on: 18 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects on the east side of ellon road, aberdeen ABN46922 but which security shall be restricted to that part of the subjects extending to 0.5504 hectares or thereby. Outstanding |
22 June 2006 | Delivered on: 6 July 2006 Persons entitled: Elf Transportation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at ellon road, bridge of don, aberdeen ABN46922 to the extent only of the subjects extending to 0.5504 hectares. Outstanding |
5 July 2006 | Delivered on: 25 July 2006 Satisfied on: 15 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
30 November 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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21 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
5 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
10 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
11 November 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
9 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
14 May 2019 | Satisfaction of charge 5 in full (1 page) |
14 May 2019 | Satisfaction of charge 1 in full (1 page) |
14 May 2019 | Satisfaction of charge 3 in full (1 page) |
25 April 2019 | Satisfaction of charge 4 in full (1 page) |
10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
3 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
8 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
14 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 December 2015 | Annual return made up to 5 December 2015 (4 pages) |
14 December 2015 | Annual return made up to 5 December 2015 (4 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 December 2014 | Annual return made up to 5 December 2014 (4 pages) |
8 December 2014 | Annual return made up to 5 December 2014 (4 pages) |
8 December 2014 | Annual return made up to 5 December 2014 (4 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 December 2013 | Annual return made up to 5 December 2013 (4 pages) |
5 December 2013 | Annual return made up to 5 December 2013 (4 pages) |
5 December 2013 | Annual return made up to 5 December 2013 (4 pages) |
10 December 2012 | Annual return made up to 5 December 2012 (4 pages) |
10 December 2012 | Annual return made up to 5 December 2012 (4 pages) |
10 December 2012 | Annual return made up to 5 December 2012 (4 pages) |
8 December 2011 | Annual return made up to 5 December 2011 (4 pages) |
8 December 2011 | Annual return made up to 5 December 2011 (4 pages) |
8 December 2011 | Annual return made up to 5 December 2011 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 January 2011 | Annual return made up to 5 December 2010 (4 pages) |
6 January 2011 | Annual return made up to 5 December 2010 (4 pages) |
6 January 2011 | Appointment of Lois Marie Duncan as a member (3 pages) |
6 January 2011 | Appointment of Lois Marie Duncan as a member (3 pages) |
6 January 2011 | Annual return made up to 5 December 2010 (4 pages) |
12 August 2010 | Alteration to floating charge 4, created on 1 January 1970 (5 pages) |
12 August 2010 | Alteration to floating charge 4, created on 1 January 1970 (5 pages) |
12 August 2010 | Alteration to floating charge 4, created on 1 January 1970 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 December 2009 | Annual return made up to 5 December 2009 (8 pages) |
17 December 2009 | Annual return made up to 5 December 2009 (8 pages) |
17 December 2009 | Annual return made up to 5 December 2009 (8 pages) |
22 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
22 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
16 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
16 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
11 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
11 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
27 January 2009 | Annual return made up to 05/12/08 (2 pages) |
27 January 2009 | Annual return made up to 05/12/08 (2 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
13 November 2008 | Annual return made up to 05/12/07 (6 pages) |
13 November 2008 | Annual return made up to 05/12/07 (6 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
17 April 2007 | Annual return made up to 05/12/06 (2 pages) |
17 April 2007 | Annual return made up to 05/12/06 (2 pages) |
18 August 2006 | Alterations to a floating charge (5 pages) |
18 August 2006 | Alterations to a floating charge (5 pages) |
18 August 2006 | Partic of mort/charge * (3 pages) |
18 August 2006 | Partic of mort/charge * (3 pages) |
25 July 2006 | Partic of mort/charge * (7 pages) |
25 July 2006 | Partic of mort/charge * (7 pages) |
6 July 2006 | Partic of mort/charge * (3 pages) |
6 July 2006 | Partic of mort/charge * (3 pages) |
5 December 2005 | Incorporation (3 pages) |
5 December 2005 | Incorporation (3 pages) |