Aberdeen
Aberdeenshire
AB15 4AL
Scotland
Director Name | Carolyn Helen Michie |
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Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1994(37 years, 8 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 24 July 2014) |
Role | Transport Operator |
Country of Residence | United Kingdom |
Correspondence Address | 117 Hamilton Place Aberdeen AB15 5BD Scotland |
Secretary Name | Carolyn Helen Michie |
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Nationality | British |
Status | Closed |
Appointed | 06 June 1994(37 years, 8 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 24 July 2014) |
Role | Haulage Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 117 Hamilton Place Aberdeen AB15 5BD Scotland |
Director Name | Freda Docherty Michie |
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Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1998(41 years, 4 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 24 July 2014) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 15 Rubislaw Den North Aberdeen AB15 4AL Scotland |
Director Name | Miss Julie Ethel Michie |
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Date of Birth | October 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2010(53 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 24 July 2014) |
Role | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | Dalhebity Lodge Bieldside Aberdeen AB15 9BQ Scotland |
Director Name | Mrs Dawn Christine Skillicorn |
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Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2010(53 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 24 July 2014) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 5 Southwood Chase Cranleigh Surrey GU6 7LA |
Secretary Name | Freda Docherty Michie |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1990(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 June 1994) |
Role | Company Director |
Correspondence Address | 54 Park Road Aberdeen AB2 1PA Scotland |
Registered Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
5.3k at £1 | Carolyn Michie 53.26% Ordinary |
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1.6k at £1 | Dawn Skillicorn 15.58% Ordinary |
1.6k at £1 | Julie Michie 15.58% Ordinary |
1.6k at £1 | Mark Michie 15.58% Ordinary |
Year | 2014 |
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Net Worth | £2,676,240 |
Cash | £2,431,038 |
Current Liabilities | £245,638 |
Latest Accounts | 31 March 2010 (12 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
24 April 2014 | Return of final meeting of voluntary winding up (3 pages) |
24 April 2014 | Return of final meeting of voluntary winding up (3 pages) |
4 January 2012 | Registered office address changed from 54 Park Road Aberdeen AB24 5PA on 4 January 2012 (2 pages) |
4 January 2012 | Registered office address changed from 54 Park Road Aberdeen AB24 5PA on 4 January 2012 (2 pages) |
4 January 2012 | Registered office address changed from 54 Park Road Aberdeen AB24 5PA on 4 January 2012 (2 pages) |
3 January 2012 | Resolutions
|
3 January 2012 | Resolutions
|
31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (8 pages) |
30 November 2010 | Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages) |
30 November 2010 | Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages) |
30 November 2010 | Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages) |
30 November 2010 | Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages) |
30 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (8 pages) |
30 November 2010 | Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages) |
30 November 2010 | Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages) |
29 November 2010 | Appointment of Miss Julie Ethel Michie as a director (2 pages) |
29 November 2010 | Appointment of Mrs Dawn Christine Skillicorn as a director (2 pages) |
29 November 2010 | Appointment of Miss Julie Ethel Michie as a director (2 pages) |
29 November 2010 | Appointment of Mrs Dawn Christine Skillicorn as a director (2 pages) |
20 January 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
20 January 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
10 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Director's details changed for Victor Gordon Michie on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Victor Gordon Michie on 9 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Director's details changed for Victor Gordon Michie on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Freda Docherty Michie on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Carolyn Helen Michie on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Freda Docherty Michie on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Carolyn Helen Michie on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Freda Docherty Michie on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Carolyn Helen Michie on 9 November 2009 (2 pages) |
16 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
16 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
28 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
23 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
31 October 2006 | Return made up to 23/10/06; full list of members (3 pages) |
31 October 2006 | Return made up to 23/10/06; full list of members (3 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
3 November 2005 | Return made up to 23/10/05; full list of members (8 pages) |
3 November 2005 | Return made up to 23/10/05; full list of members (8 pages) |
6 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
6 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
27 October 2004 | Return made up to 23/10/04; full list of members (8 pages) |
27 October 2004 | Return made up to 23/10/04; full list of members (8 pages) |
11 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
11 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
1 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
1 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
27 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
27 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
27 November 2002 | Return made up to 23/11/02; full list of members (8 pages) |
27 November 2002 | Return made up to 23/11/02; full list of members (8 pages) |
8 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
8 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
6 December 2001 | Return made up to 23/11/01; full list of members (8 pages) |
6 December 2001 | Return made up to 23/11/01; full list of members (8 pages) |
23 March 2001 | Memorandum and Articles of Association (11 pages) |
23 March 2001 | Resolutions
|
23 March 2001 | Memorandum and Articles of Association (11 pages) |
23 March 2001 | Resolutions
|
15 February 2001 | Dec mort/charge * (4 pages) |
15 February 2001 | Dec mort/charge * (4 pages) |
28 November 2000 | Return made up to 23/11/00; full list of members (8 pages) |
28 November 2000 | Return made up to 23/11/00; full list of members (8 pages) |
17 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
17 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 August 2000 | Partic of mort/charge * (6 pages) |
18 August 2000 | Partic of mort/charge * (6 pages) |
29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 December 1999 | Return made up to 04/12/99; full list of members (8 pages) |
15 December 1999 | Return made up to 04/12/99; full list of members (8 pages) |
12 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
12 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
29 December 1998 | Return made up to 04/12/98; no change of members
|
29 December 1998 | Return made up to 04/12/98; no change of members
|
11 June 1998 | Auditor's resignation (1 page) |
11 June 1998 | Auditor's resignation (1 page) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
4 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
4 January 1998 | Return made up to 04/12/97; full list of members
|
4 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
4 January 1998 | Return made up to 04/12/97; full list of members
|
17 November 1997 | Resolutions
|
17 November 1997 | Resolutions
|
17 November 1997 | Resolutions
|
17 November 1997 | Resolutions
|
17 November 1997 | Resolutions
|
17 November 1997 | Resolutions
|
27 January 1997 | Return made up to 04/12/96; no change of members
|
27 January 1997 | Return made up to 04/12/96; no change of members
|
3 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
19 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
19 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
1 October 1956 | Incorporation (15 pages) |
1 October 1956 | Incorporation (15 pages) |