32ND LTD

Company Number: SC499612

active          Qynn Score: 44

Summary

Formed in 2015, 32ND LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 16 Commercial Road, Oldmeldrum, Inverurie, Scotland, AB51 0DT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

44

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Mar 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

16 Commercial Road Oldmeldrum Inverurie AB51 0DT

Effective From

15/12/2020

Effective to

Current

SIC CODES

74202

Other specialist photography

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
            
       
    
       
 
   
     
         
       
  
 

Activity

Most Active Year

2018

Events

9

1

1

1

1

0

0

4

2

Most Active Month

Jul 2018

Events

5

0

1

0

1

0

0

3

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2021 with no updates

Filing Date

19/05/2021

Action Date

05/03/2021

Director Details Changed for Mr James Stuart Kelly

Type

Officers

Description

Directors details changed for Mr James Stuart Kelly on 04/03/2021

Filing Date

05/03/2021

Action Date

04/03/2021

Secretarys Details Changed for James Kelly

Type

Officers

Description

Secretarys details changed for James Kelly on 04/03/2021

Filing Date

05/03/2021

Action Date

04/03/2021

Change of Details for Mr James Stuart Kelly

Type

Persons with Significant Control

Description

Change of details for Mr James Stuart Kelly as a person with significant control on 04/03/2021

Filing Date

05/03/2021

Action Date

04/03/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

02/03/2021

Action Date

31/03/2020

Address Change

Type

Address

Description

Registered office address changed from 25 Tay Street Lane Dundee Tayside DD1 4EF to 16 Commercial Road Oldmeldrum Inverurie AB51 0DT on 15/12/2020

Filing Date

15/12/2020

Action Date

15/12/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

14/04/2020

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2020 with updates

Filing Date

19/03/2020

Action Date

05/03/2020

Address Change

Type

Address

Description

Registered office address changed from 42 Queens Road Aberdeen AB15 4YE Scotland to 25 Tay Street Lane Dundee Tayside DD1 4EF on 09/03/2020

Filing Date

09/03/2020

Action Date

09/03/2020

Secretarys Details Changed for James Kelly

Type

Officers

Description

Secretarys details changed for James Kelly on 18/02/2020

Filing Date

18/02/2020

Action Date

18/02/2020

Change of Details for Mr James Stuart Kelly

Type

Persons with Significant Control

Description

Change of details for Mr James Stuart Kelly as a person with significant control on 18/02/2020

Filing Date

18/02/2020

Action Date

18/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

25/04/2019

Action Date

31/03/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/03/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2019 with no updates

Filing Date

14/03/2019

Action Date

05/03/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

26/02/2019

Action Date

n/a

Termination of appointment of Ross William Watt

Type

Officers

Description

Termination of appointment of Ross William Watt as a director on 01/08/2018

Filing Date

20/08/2018

Action Date

01/08/2018

Director Details Changed for Ross William Watt

Type

Officers

Description

Directors details changed for Ross William Watt on 06/07/2018

Filing Date

06/07/2018

Action Date

06/07/2018

Change of Details for Mr James Stuart Kelly

Type

Persons with Significant Control

Description

Change of details for Mr James Stuart Kelly as a person with significant control on 06/07/2018

Filing Date

06/07/2018

Action Date

06/07/2018

Secretarys Details Changed for James Kelly

Type

Officers

Description

Secretarys details changed for James Kelly on 06/07/2018

Filing Date

06/07/2018

Action Date

06/07/2018

Address Change

Type

Address

Description

Registered office address changed from 49 Carden Place Aberdeen AB10 1UN Scotland to 42 Queens Road Aberdeen AB15 4YE on 06/07/2018

Filing Date

06/07/2018

Action Date

06/07/2018

Director Details Changed for Mr James Stuart Kelly

Type

Officers

Description

Directors details changed for Mr James Stuart Kelly on 06/07/2018

Filing Date

06/07/2018

Action Date

06/07/2018

Change of Details for Mr James Stuart Kelly

Type

Persons with Significant Control

Description

Change of details for Mr James Stuart Kelly as a person with significant control on 11/05/2017

Filing Date

05/03/2018

Action Date

11/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2018 with no updates

Filing Date

05/03/2018

Action Date

05/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

31/01/2018

Action Date

31/03/2017

Secretarys Details Changed for James Kelly

Type

Officers

Description

Secretarys details changed for James Kelly on 11/05/2017

Filing Date

12/05/2017

Action Date

11/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2017 with updates

Filing Date

11/05/2017

Action Date

05/03/2017

Director Details Changed for Ross William Watt

Type

Officers

Description

Directors details changed for Ross William Watt on 11/05/2017

Filing Date

11/05/2017

Action Date

11/05/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Mint Accounting 56 King Street Aberdeen AB24 5AX Scotland to 49 Carden Place Aberdeen AB10 1UN on 11/05/2017

Filing Date

11/05/2017

Action Date

11/05/2017

Director Details Changed for Mr James Stuart Kelly

Type

Officers

Description

Directors details changed for Mr James Stuart Kelly on 11/05/2017

Filing Date

11/05/2017

Action Date

11/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

05/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2016 with full list of shareholders

Filing Date

08/04/2016

Action Date

05/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/03/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

32ND LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32ND LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/03/2015

Tenure

6 Yrs 3 Mths

Shareholding

75

Born

July 1984

Active/Resigned

Directors Shareholding

Date Joined

05/03/2015

Tenure

6 Yrs 3 Mths

% Holding

Largest to Smallest

JAMES STUART KELLY

Age

36

Total Shareholding

75

% of Company Owned

75.0%

GLORIOUS GROUSE LIMITED

Age

Total Shareholding

25

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/03/2015

Tenure

3 Yrs 4 Mths

Date Resigned

01/08/2018

Mr James Stuart Kelly

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors