13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
There are 328 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 March
Accounts Category
FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
22 September 2015
Returns Next Due
20 October 2016
Mortgages
10 in total
10 outstanding
2017 | 2015 | 2014 | 2013 | 2012 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £10,354 | £116,760 | £1,324,686 | £1,185,419 | £841,310 |
of which Cash | £0 | £88,699 | £2,976 | £13,312 | £600 |
Total Assets | £10,354 | £116,760 | £1,324,686 | £1,185,419 | £841,310 |
Current Liabilities | £48,034,821 | £5,621,747 | £1,541,421 | £1,287,190 | £866,459 |
Net Current Assets | £-48,024,467 | £-5,504,987 | £-216,735 | £-101,771 | £-25,149 |
Total Net Worth | £-479,885 | £-385,188 | £-216,735 | £-101,771 | £-25,149 |
No previous names
Secretary
Appointed on 30 September 2016
13
Queen's Road
Aberdeen
AB15 4YL
Director
Appointed on 30 September 2016
Nationality: Irish
Occupation: Company Director
Month of birth: March 1973
13
Queen's Road
Aberdeen
AB15 4YL
Director
Appointed on 30 September 2016
Nationality: Irish
Occupation: Company Director
Month of birth: March 1966
13
Queen's Road
Aberdeen
AB15 4YL
Director
Appointed on 30 September 2016
Nationality: Irish
Occupation: Company Director
Month of birth: February 1975
13
Queen's Road
Aberdeen
AB15 4YL
Secretary
Appointed on 27 July 2012
Resigned on 30 September 2016
Suite F3 Clyde View
22 Pottery Street
Greenock
Inverclyde
PA15 2UZ
Director
Appointed on 22 September 2011
Resigned on 30 September 2016
Nationality: British
Occupation: None
Month of birth: November 1966
13
Queen's Road
Aberdeen
AB15 4YL
Director
Appointed on 22 September 2011
Resigned on 27 July 2012
Nationality: British
Occupation: None
Month of birth: May 1964
Suite F3 Clyde View
22 Pottery Street
Greenock
Inverclyde
PA15 2UZ
Director
Appointed on 27 July 2012
Resigned on 21 January 2016
Nationality: British
Occupation: Chief Executive Officer
Month of birth: September 1957
1st
Floor
17 Slingsby Place
London
WC2E 9AB
United Kingdom
Director
Appointed on 15 October 2015
Resigned on 30 September 2016
Nationality: British
Occupation: Development Director
Month of birth: November 1961
13
Queen's Road
Aberdeen
AB15 4YL
This information was most recently updated 17/11/2017.
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Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HN1897. Transaction: MzE4ODM2Njc1NmFkaXF6a2N4.
Category: Accounts. Type: AA01. Barcode: S5IRAOH5. Transaction: MzE2MDk1MDU3MmFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: L5H4MOO8. Transaction: MzE2MDc0MTQ5OGFkaXF6a2N4.
Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: S5H0RXVK. Transaction: MzE1OTM1NTIzNWFkaXF6a2N4.
Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: S5H0RXVS. Transaction: MzE1OTM1NDg5MGFkaXF6a2N4.
Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: S5H0RXW0. Transaction: MzE1OTM1NDU3M2FkaXF6a2N4.
Action Date: 30 September 2016. Category: Officers. Type: AP03. Barcode: S5H0RXW8. Transaction: MzE1OTM1NDUxNGFkaXF6a2N4.
Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: S5H0RXWG. Transaction: MzE1OTM1NDMyNWFkaXF6a2N4.
Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: S5H0RXWO. Transaction: MzE1OTM1NDAxMWFkaXF6a2N4.
Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: S5H0RXWW. Transaction: MzE1OTM1Mzc4NmFkaXF6a2N4.
Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: S5H0RXX4. Transaction: MzE1OTM1MzYxOWFkaXF6a2N4.
Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDV7Z6. Transaction: MzE1ODMzMDY2OGFkaXF6a2N4.
Action Date: 30 August 2016. Category: Mortgage. Type: MR01. Barcode: S5FF87VV. Transaction: MzE1Nzc1NTM3MmFkaXF6a2N4.
Category: Incorporation. Type: MA. Barcode: S5AROBLT. Transaction: MzE1MjU2Njg3N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UzVBUk9CSzFhZGlxemtjeA.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A540BQF5. Transaction: MzE0NTc2NjgyN2FkaXF6a2N4.
Action Date: 17 March 2016. Category: Mortgage. Type: MR01. Barcode: S5412281. Transaction: MzE0NTk1MzA0OWFkaXF6a2N4.
Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: S51IYTXU. Transaction: MzE0MzI2ODQ1NGFkaXF6a2N4.
Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: S51IYTX5. Transaction: MzE0MzI2NDkwNmFkaXF6a2N4.
Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: S51IYTXM. Transaction: MzE0MzI2MDM3MGFkaXF6a2N4.
Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: S51IYTXE. Transaction: MzE0MzI2MzMyMGFkaXF6a2N4.
Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: S51IYTWX. Transaction: MzE0MzI2NjA3OGFkaXF6a2N4.
Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: S4ZXEW1T. Transaction: MzE0MTQzOTQ3MWFkaXF6a2N4.
Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: S4ZXEVY9. Transaction: MzE0MTQzOTYyMmFkaXF6a2N4.
Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: S4ZXEW0P. Transaction: MzE0MTQzOTc1MWFkaXF6a2N4.
Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4Z57TXT. Transaction: MzE0MDI3MTMwN2FkaXF6a2N4.
Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4J2BV08. Transaction: MzEzNDExMTE0MGFkaXF6a2N4.
Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK1S66. Transaction: MzEzMzYwMTU4MmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46QIHE0. Transaction: MzEyMjg1NzI2M2FkaXF6a2N4.
Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3K476FD. Transaction: MzExMDg1OTk0MWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37YR176. Transaction: MzEwMDExNjc5OWFkaXF6a2N4.
Action Date: 28 November 2013. Category: Officers. Type: CH03. Barcode: X2Z74IO8. Transaction: MzA5MjM4MzA0NWFkaXF6a2N4.
Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQSRD7. Transaction: MzA4NzY0MzQ1MWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29IGF40. Transaction: MzA3OTIzNDY2NmFkaXF6a2N4.
Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC1JQA. Transaction: MzA3MDQ3NTA3M2FkaXF6a2N4.
Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFEY9. Transaction: MzA2NTM0NTc1OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1EGQ5F4. Transaction: MzA2MTg1NjU2NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1EGQ5JV. Transaction: MzA2MTg1NjU4OGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EGQ5H7. Transaction: MzA2MTg1NjU3NWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1EGQ581. Transaction: MzA2MTg1NjUxOWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: SR303XRD. Transaction: MzA0NDIzOTIwM2FkaXF6a2N4.