PAMELA CHARLES
MOSS-SIDE HOUSE LYNE OF SKENE
DUNECHT
ABERDEENSHIRE
SCOTLAND
AB32 7EQ
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 April
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
30 April 2016
Returns Next Due
28 May 2017
Mortgages
4 in total
4 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £705,613 | £688,497 | £338,121 | £356,793 | £207,613 | £211,880 | £214,556 | £224,150 | £228,662 | £140,494 | £128,503 | £0 | £0 |
Current Assets | £222,234 | £268,352 | £337,501 | £332,090 | £398,522 | £362,176 | £328,371 | £172,082 | £92,496 | £202,566 | £170,559 | £123,773 | £144,952 |
of which Cash | £46,628 | £92,127 | £115,883 | £85,509 | £73,955 | £79,614 | £19,432 | £82,860 | £33,396 | £123,512 | £78,716 | £2,325 | £2,325 |
Total Assets | £927,847 | £956,849 | £675,622 | £688,883 | £606,135 | £574,056 | £542,927 | £396,232 | £321,158 | £343,060 | £299,062 | £123,773 | £144,952 |
Current Liabilities | £330,683 | £325,802 | £121,066 | £146,549 | £93,361 | £169,571 | £169,263 | £101,797 | £133,594 | £132,173 | £92,725 | £140,980 | £166,435 |
Net Current Assets | £-108,449 | £-57,450 | £216,435 | £185,541 | £305,161 | £192,605 | £159,108 | £70,285 | £-41,098 | £70,393 | £77,834 | £-17,207 | £-21,483 |
Total Net Worth | £597,164 | £631,047 | £554,556 | £542,334 | £512,774 | £404,485 | £373,664 | £294,435 | £187,564 | £210,887 | £206,337 | £116,499 | £111,117 |
No previous names
Secretary
Appointed on 8 September 2008
PAMELA CHARLES
Moss-Side House
Lyne Of Skene
Dunecht
Aberdeenshire
Scotland
AB32 7EQ
Scotland
Director
Appointed on 24 July 1990
Nationality: British
Occupation: Mechanic / Proprietor
Month of birth: February 1965
Moss-Side House
Lyne Of Skene
Dunecht
Westhill
Aberdeenshire
AB32 7EQ
Scotland
Nominee Secretary
Appointed on 30 April 1990
Resigned on 30 April 1992
Investment House 6 Union Row
Aberdeen
AB9 8DQ
Secretary
Appointed on 24 July 1990
Resigned on 31 July 1998
Kingspark Old Skene Road
Kingswells
Aberdeen
AB15 8PD
Secretary
Appointed on 31 July 1998
Resigned on 1 September 2008
Birklands
Kilduthie
Raemoir
Banchory
AB31 5QU
Director
Appointed on 29 September 1997
Resigned on 31 July 1998
Nationality: British
Occupation: Technical
Month of birth: July 1975
One Princess Way
Dyce
Aberdeen
AB21 7JN
Director
Appointed on 24 July 1990
Resigned on 18 April 1991
Nationality: British
Occupation: Mechanic
Month of birth: March 1966
Fairley Home Park
Kingswell
Aberdeenshire
Director
Appointed on 24 July 1990
Resigned on 30 September 1997
Nationality: British
Occupation: Machanic
Month of birth: October 1966
2 Kincraig Cottages
Kincraig Farm Udny Station
Ellon
Aberdeen
Nominee Director
Appointed on 30 April 1990
Resigned on 30 April 1992
Nationality: British
Month of birth: December 1950
Investment House 6 Union Row
Aberdeen
AB9 8DQ
Director
Appointed on 29 September 1997
Resigned on 31 July 1998
Nationality: British
Occupation: Sales
Month of birth: September 1974
15 Kingswood Avenue
Kingswells
Aberdeen
AB15 8AE
This information was most recently updated 16/11/2017.
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Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YSNFJC. Transaction: MzE5NjYwNTM5M2FkaXF6a2N4.
Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZZ923. Transaction: MzE3NjMwMDU3N2FkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6PZLE. Transaction: MzE2Nzc2ODg2M2FkaXF6a2N4.
Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57NW4XF. Transaction: MzE0OTI0ODM2NGFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJZYY. Transaction: MzE0MDgwNjI3MmFkaXF6a2N4.
Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: S4Z8DO23. Transaction: MzE0MDc5MDczN2FkaXF6a2N4.
Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X49D5R2A. Transaction: MzEyNDk5Mzc5OGFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065577. Transaction: MzExNjQxNDcxN2FkaXF6a2N4.
Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37XDSJT. Transaction: MzEwMDEyMzExM2FkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJBRM. Transaction: MzA5MzM1ODk2NmFkaXF6a2N4.
Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28TFVW3. Transaction: MzA3ODMzMjI2NmFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214KULN. Transaction: MzA3MTk3NTY4OGFkaXF6a2N4.
Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1AG8CY1. Transaction: MzA1ODY4MDcxMWFkaXF6a2N4.
Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: X1AG8CXT. Transaction: MzA1ODYzMjAyOWFkaXF6a2N4.
Action Date: 6 June 2011. Category: Officers. Type: CH03. Barcode: X1AG8CXL. Transaction: MzA1ODYzMjAyOGFkaXF6a2N4.
Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X18YA1NK. Transaction: MzA1NzUzMjAwMmFkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CNDOB. Transaction: MzA1MTQzMzc1NWFkaXF6a2N4.
Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XIW09TV8. Transaction: MzAzNjY1MDczMGFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHF5VQSB. Transaction: MzAzMDQ1MzYzMmFkaXF6a2N4.
Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XGRI9KHW. Transaction: MzAxNjY3Nzk1NmFkaXF6a2N4.
Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XGRI8KHV. Transaction: MzAxNjY3NzM3NGFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9PU1HAC. Transaction: MzAwOTE1MTUwMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XFX78A53. Transaction: MjAzMzYxOTQ4OGFkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SRIYA4S5. Transaction: MjAxODAzMDIxMWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XPWYX2YD. Transaction: MjAxMjg1ODIxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XPWVQ2Y3. Transaction: MjAxMjg1NzM1NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZFB4ZJ8. Transaction: MjAwNTAyNDk2NWFkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1KNSXMB. Transaction: MjAwMDgxMzUzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MDEyNzIxN2FkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczNTQ3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MTU2OTczN2FkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxMDI3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjcxNzMwMGFkaXF6a2N4.
Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTg2NzMwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNzkwODY5NWFkaXF6a2N4.
Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MTgwMDM0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2Mjg0NTgwMmFkaXF6a2N4.
Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MjIyNzI0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1OTE2NTIwNGFkaXF6a2N4.
Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQ3OTE0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTM4OTg1MGFkaXF6a2N4.
Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQ0MjcwNWFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDEwNDk3NzY4N2FkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE1Mjc5MDQ2M2FkaXF6a2N4.
Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MTc3NzA5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzODI5MzgzNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0OTM4NTk5MmFkaXF6a2N4.
Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MTAwMjAxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0ODU3NTkxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NDEyODk3OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMTEyNjMyOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNDI2ODc2NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1ODUzMTMwOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA1OTE2ODE0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MDIyOTczMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3NTYxNTM1OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzOTMxMjI2NWFkaXF6a2N4.
Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MTQzMDM0MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNTg4MzU2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3Nzg5NTExN2FkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDMzODYzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjQ5NjY4OWFkaXF6a2N4.
Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMzA0ODMzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODczODU3MGFkaXF6a2N4.
Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMDUwMzUzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDA5NDUyNmFkaXF6a2N4.
Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE1MDAzNTQyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDA2NDk2OWFkaXF6a2N4.
Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5OTY0NDg4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjA4OTAwOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NDkwOTk4NGFkaXF6a2N4.
Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNjY3NDEyNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNDI3MTYyN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzNDEyNzEyMWFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDExNDYyNDAzOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NTcxNDY3N2FkaXF6a2N4.
Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyMjE3MDUyOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAwOTczMTUyMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3MDY1NjYwMWFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDAzMDQ2NjIwNWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE1MTEwNDg0MmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwNDYzNjc2NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4Nzc0OTcxOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTkyNTgwOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEzNzIyMTUzMWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA5NjkxMzI0MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg4MTM4M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODEwMDc1NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExNDQwOTY3MWFkaXF6a2N4.