About

Registered Number: SC388066
Date of Incorporation: 02/11/2010 (9 years and 2 months ago)
Company Status: Active
Registered Address: 23 Grandholm Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AX

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCBAIN, Emily 02 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MCBAIN, Graham 02 November 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Emily Mcbain/
1979-07
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 05 November 2019
CS01 - N/A 01 November 2018
CS01 - N/A 14 November 2017
CS01 - N/A 02 November 2016
AR01 - Annual Return 06 November 2015
AR01 - Annual Return 10 November 2014
AR01 - Annual Return 03 December 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 03 November 2011
FOA-RR - N/A 22 November 2010
MAR - Memorandum and Articles - used in re-registration 22 November 2010
CERT3 - Re-registration of a company from limited to unlimited 22 November 2010
RR05 - Application by a private limited company for re-registration as a private unlimited company 22 November 2010
NEWINC - New incorporation documents 02 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.