19 Woodlands Terrace Ltd is a private limited company located at 34 Queens Highlands, Aberdeen AB15 4AR. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-23, this 6-year-old company is run by 1 director.
Director Martin F., appointed on 14 April 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-05-21 and the date for the subsequent filing is 2024-06-04. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | 34 Queens Highlands |
Town | Aberdeen |
Post code | AB15 4AR |
Country of origin | United Kingdom |
Registration Number | SC566693 |
Date of Incorporation | Tue, 23rd May 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Thu, 29th Feb 2024 (29 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
Last confirmation statement dated | Sun, 21st May 2023 |
The list of persons with significant control who own or control the company includes 5 names. As we discovered, there is Martin F. This PSC and has 75,01-100% shares. The second one in the PSC register is John C. This PSC owns 75,01-100% shares. The third one is Kelly H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Martin F.
Notified on | 14 April 2023 |
Nature of control: |
75,01-100% shares |
John C.
Notified on | 7 May 2020 |
Ceased on | 14 April 2023 |
Nature of control: |
75,01-100% shares |
Kelly H.
Notified on | 7 February 2020 |
Ceased on | 7 May 2020 |
Nature of control: |
75,01-100% shares |
John C.
Notified on | 3 March 2019 |
Ceased on | 7 February 2020 |
Nature of control: |
75,01-100% shares |
Duncan K.
Notified on | 23 May 2017 |
Ceased on | 3 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||||||
Current Assets | 1 | 2 | 2 | |||
Net Assets Liabilities | 1 | 2 | 2 | 2 | 2 | 2 |
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 | |||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
Creditors | 1 | |||||
Fixed Assets | 1 | 2 | 2 | |||
Net Current Assets Liabilities | 2 | 2 | 2 | |||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | |||||
Provisions For Liabilities Balance Sheet Subtotal | 1 | |||||
Total Assets Less Current Liabilities | 4 | 2 | 6 | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on Friday 14th April 2023. filed on: 2nd, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy