Victoria Restaurants (Aberdeen) Limited

Company Name	Victoria Restaurants (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC027113
Category	Private Limited Company
Incorporation Date	14 June 1949(74 years, 11 months ago)
Dissolution Date	11 December 2014 (9 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alfred John Rollo Cordiner
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1989(39 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (closed 11 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Hill 9 St Ronans Circle Peterculter Aberdeenshire AB14 0NE Scotland

Secretary Name	Alfred John Rollo Cordiner
Nationality	British
Status	Closed
Appointed	02 January 1989(39 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (closed 11 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Hill 9 St Ronans Circle Peterculter Aberdeenshire AB14 0NE Scotland

Director Name	Mrs Edna Elizabeth Cobb Cordiner
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(46 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (closed 11 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 St Ronans Circle Peterculter Aberdeen Aberdeenshire AB14 0NE Scotland

Director Name	Alfred George Cordiner
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1989(39 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 1996)
Role	Boxmaker
Correspondence Address	63 Craigieburn Park Springfield Rd Aberdeen AB1 7SG Scotland

Director Name	Margaret Henry Cordiner
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1989(39 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 August 1995)
Role	Company Director
Correspondence Address	63 Craigieburn Park Aberdeen

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

5k at £1	Alfred John Rollo Cordiner 50.00% Ordinary
5k at £1	Mrs Edna Elizabeth Cobb Cordiner 50.00% Ordinary

Financials

Year	2014
Net Worth	£342,400
Cash	£253,288
Current Liabilities	£6,875

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 December 2014	Final Gazette dissolved following liquidation (1 page)
11 December 2014	Final Gazette dissolved following liquidation (1 page)
11 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2014	Return of final meeting of voluntary winding up (3 pages)
11 September 2014	Return of final meeting of voluntary winding up (3 pages)
21 October 2013	Satisfaction of charge 2 in full (4 pages)
21 October 2013	Satisfaction of charge 3 in full (4 pages)
21 October 2013	Satisfaction of charge 2 in full (4 pages)
21 October 2013	Satisfaction of charge 4 in full (4 pages)
21 October 2013	Satisfaction of charge 3 in full (4 pages)
21 October 2013	Satisfaction of charge 4 in full (4 pages)
11 October 2013	Registered office address changed from Orchard Hill 9 st Ronans Circle Peterculter Aberdeen AB14 0NE on 11 October 2013 (2 pages)
11 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2013	Registered office address changed from Orchard Hill 9 st Ronans Circle Peterculter Aberdeen AB14 0NE on 11 October 2013 (2 pages)
11 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-28 GBP 10,000 (6 pages)
28 January 2013	Register inspection address has been changed from C/O Jamiesons Solicitors Ltd 16 North Silver Street Aberdeen Aberdeenshire AB10 1RL Scotland (1 page)
28 January 2013	Register inspection address has been changed from C/O Jamiesons Solicitors Ltd 16 North Silver Street Aberdeen Aberdeenshire AB10 1RL Scotland (1 page)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-28 GBP 10,000 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
23 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 January 2011	Register inspection address has been changed from C/O John Davie & Co Archballoch Business Centre Archballoch Alford Aberdeenshire AB33 8HP Scotland (1 page)
28 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Register inspection address has been changed from C/O John Davie & Co Archballoch Business Centre Archballoch Alford Aberdeenshire AB33 8HP Scotland (1 page)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Register(s) moved to registered inspection location (1 page)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Alfred John Rollo Cordiner on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Edna Elizabeth Cobb Cordiner on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Alfred John Rollo Cordiner on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Edna Elizabeth Cobb Cordiner on 21 January 2010 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
14 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 February 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 January 2009	Return made up to 29/12/08; full list of members (4 pages)
9 January 2009	Return made up to 29/12/08; full list of members (4 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 February 2008	Partic of mort/charge * (3 pages)
1 February 2008	Partic of mort/charge * (3 pages)
17 January 2008	Return made up to 29/12/07; full list of members (3 pages)
17 January 2008	Return made up to 29/12/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 March 2007	Dec mort/charge * (2 pages)
21 March 2007	Dec mort/charge * (2 pages)
30 January 2007	Return made up to 29/12/06; full list of members (7 pages)
30 January 2007	Return made up to 29/12/06; full list of members (7 pages)
10 July 2006	Memorandum and Articles of Association (9 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2006	Memorandum and Articles of Association (9 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 January 2006	Return made up to 29/12/05; full list of members (7 pages)
6 January 2006	Return made up to 29/12/05; full list of members (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 January 2005	Registered office changed on 18/01/05 from: 140 union street aberdeen AB1 1JD (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 140 union street aberdeen AB1 1JD (1 page)
12 January 2005	Return made up to 29/12/04; full list of members (7 pages)
12 January 2005	Return made up to 29/12/04; full list of members (7 pages)
24 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 January 2004	Return made up to 29/12/03; full list of members (7 pages)
14 January 2004	Return made up to 29/12/03; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
26 August 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
12 February 2003	Return made up to 29/12/02; full list of members (7 pages)
12 February 2003	Return made up to 29/12/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 January 2002	Return made up to 29/12/01; full list of members (6 pages)
8 January 2002	Return made up to 29/12/01; full list of members (6 pages)
7 March 2001	(6 pages)
7 March 2001	(6 pages)
26 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 September 2000	(6 pages)
15 September 2000	(6 pages)
12 January 2000	Return made up to 29/12/99; full list of members (6 pages)
12 January 2000	Return made up to 29/12/99; full list of members (6 pages)
9 September 1999	(7 pages)
9 September 1999	(7 pages)
13 January 1999	Return made up to 29/12/98; no change of members (4 pages)
13 January 1999	Return made up to 29/12/98; no change of members (4 pages)
31 July 1998	(7 pages)
31 July 1998	(7 pages)
13 January 1998	Return made up to 29/12/97; full list of members (6 pages)
13 January 1998	Return made up to 29/12/97; full list of members (6 pages)
25 March 1997	(7 pages)
25 March 1997	(7 pages)
29 January 1997	Return made up to 29/12/96; change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
29 January 1997	Return made up to 29/12/96; change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
19 September 1996	(8 pages)
19 September 1996	(8 pages)
24 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
24 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
9 May 1995	(8 pages)
9 May 1995	(8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Victoria Restaurants (Aberdeen) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland