1 EAST CRAIBSTONE STREET
ABERDEEN
AB11 6YQ
There are 106 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
31 October
Accounts Category
Accounts Last Made Up
31 October 2017
Accounts Next Due
31 July 2019
Returns Last Made Up
22 October 2015
Returns Next Due
19 November 2016
Mortgages
15 in total
2 outstanding
13 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £603,965 | £603,965 | £561,500 | £561,500 | £274,823 | £274,823 | £0 |
Current Assets | £2,519 | £29,607 | £6,963 | £17,498 | £4,358 | £3,785 | £162,172 |
of which Cash | £2,519 | £29,607 | £6,963 | £17,498 | £4,358 | £3,785 | £162,172 |
Total Assets | £606,484 | £633,572 | £568,463 | £578,998 | £279,181 | £278,608 | £162,172 |
Current Liabilities | £227,164 | £258,100 | £253,282 | £257,092 | £194,298 | £201,710 | £222,636 |
Net Current Assets | £-224,645 | £-228,493 | £-246,319 | £-239,594 | £-189,940 | £-197,925 | £-60,464 |
Total Net Worth | £379,320 | £375,472 | £315,181 | £321,906 | £84,883 | £76,898 | £53,359 |
No previous names
Corporate Secretary
Appointed on 16 July 2007
1
East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
United Kingdom
Director
Appointed on 22 October 2004
Nationality: British
Occupation: Company Director
Month of birth: March 1972
18
Cromwell Court
Forbesfield Road
Aberdeen
AB15 4WB
United Kingdom
Secretary
Appointed on 22 October 2004
Resigned on 16 July 2007
24 Ardgowan Square
Greenock
Renfrewshire
PA16 8NH
Corporate Nominee Secretary
Appointed on 22 October 2004
Resigned on 22 October 2004
5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Corporate Nominee Director
Appointed on 22 October 2004
Resigned on 22 October 2004
14 Mitchell Lane
Glasgow
G1 3NU
This information was most recently updated 11/12/2018.
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Action Date: 22 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HPBG16. Transaction: MzIxODMyNjEwMWFkaXF6a2N4.
Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7BCI2ZF. Transaction: MzIxMTAyNTE3NmFkaXF6a2N4.
Action Date: 22 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I4U6EY. Transaction: MzE4ODk2MDM1MmFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BTWY7U. Transaction: MzE4MTgxNDc2NGFkaXF6a2N4.
Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JQOX. Transaction: MzE2MTIyOTI5M2FkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90BZ6. Transaction: MzE1NDA1NTczMGFkaXF6a2N4.
Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI4P7M. Transaction: MzEzNDU5NTEyMmFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRO15C. Transaction: MzEyODE2MTU3OWFkaXF6a2N4.
Category: Mortgage. Type: MR05. Barcode: X421RB5K. Transaction: MzExODE2OTY5MmFkaXF6a2N4.
Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELTL4. Transaction: MzExMTEzOTA4MmFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KAWH. Transaction: MzEwNDgwMzA3NWFkaXF6a2N4.
Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X3547K6H. Transaction: MzA5NzY2OTg4NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24SZV. Transaction: MzA5MDU5ODc3M2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24LVF. Transaction: MzA5MDU5NzA4M2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24MPN. Transaction: MzA5MDU5NzMwMWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24MX5. Transaction: MzA5MDU5NzM3OGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24P1F. Transaction: MzA5MDU5Nzg0NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24PG1. Transaction: MzA5MDU5NzkyMWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24R01. Transaction: MzA5MDU5ODI2NmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24RKO. Transaction: MzA5MDU5ODQzM2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24RRT. Transaction: MzA5MDU5ODQ1NmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24RWA. Transaction: MzA5MDU5ODUyN2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24SMP. Transaction: MzA5MDU5ODcxMmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24TSB. Transaction: MzA5MDU5ODk0OGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2N24U0G. Transaction: MzA5MDU5ODk0NmFkaXF6a2N4.
Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKTVN. Transaction: MzA4ODEzNDM1MWFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1NFV. Transaction: MzA4MjUyNjc2MWFkaXF6a2N4.
Category: Mortgage. Type: MG01s. Barcode: S20TOB9T. Transaction: MzA3MTc0OTA3NmFkaXF6a2N4.
Category: Mortgage. Type: MG01s. Barcode: S2076DQP. Transaction: MzA3MTIxMDMxOGFkaXF6a2N4.
Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K480SB. Transaction: MzA2NjMyMjAxNmFkaXF6a2N4.
Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K41SGJ. Transaction: MzA2NjIwNjQyNmFkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIHTJ. Transaction: MzA2MTcwNTk5OGFkaXF6a2N4.
Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKNDQZW2. Transaction: MzA0ODcyMzQ5OWFkaXF6a2N4.
Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X835EYWL. Transaction: MzA0NjUxNTU1MGFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9WOZW1M. Transaction: MzA0MDkxMzE5NGFkaXF6a2N4.
Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XRFIGOK9. Transaction: MzAyNTg4NTk5OGFkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S2SSNM2P. Transaction: MzAyMzQ4MzIzNGFkaXF6a2N4.
Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XTUB2EJU. Transaction: MzAwMTgxMjU2NWFkaXF6a2N4.
Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XTUB1EJT. Transaction: MzAwMTgxMTcxOWFkaXF6a2N4.
Action Date: 22 October 2009. Category: Officers. Type: CH04. Barcode: XTUB0EJS. Transaction: MzAwMTgxMTcxN2FkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGJYNCSG. Transaction: MjA0MDI5MzQ0NmFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SRRGS4N9. Transaction: MjAxNzgwMDU1OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X0HCH47I. Transaction: MjAxNjE3MTA1MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XRH4K351. Transaction: MjAxMzM4MDk0MmFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Barcode: S1O0ZY1F. Transaction: MjAwMTU3NjgwOGFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTQ2NjIzM2FkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTQ2NjIwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4Nzg5MTk4MGFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzIyOTc5OGFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjU0MTQxMWFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTg5MTczNWFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTU0ODA0NmFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTU0ODA0NGFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTU0ODA0M2FkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTU0ODA0NWFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTA2MjY1NWFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4MjYyOTQ0N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MzMxMDI2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MzE4NDUyMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MjQwNTc0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MjgzNzA1MmFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzQyNjU1MmFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1Mzk4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTI5NzM2OWFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1Nzk2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1Nzg2ODAyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNDQ0MTA2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3Nzk0MTU2OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MDAwMjUzM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0OTc4MDUwNmFkaXF6a2N4.