Bridge Of Don
Aberdeen
AB22 8HU
Scotland
Director Name | Mrs Moira Anne Fraser |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 1989(32 years, 6 months after company formation) |
Appointment Duration | 31 years, 8 months (closed 02 January 2021) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 3 Middleton Close Bridge Of Don Aberdeen AB22 8HU Scotland |
Secretary Name | A C Morrison & Richards (Corporation) |
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Status | Resigned |
Appointed | 25 April 1989(32 years, 6 months after company formation) |
Appointment Duration | 25 years, 10 months (resigned 08 March 2015) |
Correspondence Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
Telephone | 01224 637904 |
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Telephone region | Aberdeen |
Registered Address | 3 Middleton Close Bridge Of Don Aberdeen AB22 8HU Scotland |
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Constituency | Gordon |
Ward | Bridge of Don |
3k at £1 | James Fraser 37.50% Ordinary B |
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3k at £1 | Moira Fraser 37.50% Ordinary B |
2k at £1 | James Fraser 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £424,081 |
Cash | £233,103 |
Current Liabilities | £5,101 |
Latest Accounts | 31 March 2019 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
10 October 1983 | Delivered on: 27 October 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 79-81 john street (shops) aberdeen basement known as 77 john street aberdeen. Outstanding |
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22 October 1981 | Delivered on: 28 October 1981 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
2 January 2021 | Final Gazette dissolved following liquidation (1 page) |
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2 October 2020 | Final account prior to dissolution in MVL (final account attached) (12 pages) |
13 December 2019 | Resolutions
|
26 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
23 July 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
4 April 2019 | Satisfaction of charge 1 in full (4 pages) |
4 April 2019 | Satisfaction of charge 2 in full (4 pages) |
20 March 2019 | Registered office address changed from 77-79 John Street Aberdeen Aberdeenshire AB25 1LP to 3 Middleton Close Bridge of Don Aberdeen AB22 8HU on 20 March 2019 (1 page) |
20 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
11 April 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
8 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
29 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Director's details changed for James Harvey Fraser on 9 March 2015 (2 pages) |
20 March 2015 | Director's details changed for Moira Anne Fraser on 9 March 2015 (2 pages) |
20 March 2015 | Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page) |
20 March 2015 | Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page) |
20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Director's details changed for James Harvey Fraser on 9 March 2015 (2 pages) |
20 March 2015 | Director's details changed for Moira Anne Fraser on 9 March 2015 (2 pages) |
20 March 2015 | Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page) |
20 March 2015 | Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page) |
20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Director's details changed for James Harvey Fraser on 9 March 2015 (2 pages) |
20 March 2015 | Director's details changed for Moira Anne Fraser on 9 March 2015 (2 pages) |
20 March 2015 | Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page) |
20 March 2015 | Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page) |
20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
7 August 2013 | Registered office address changed from 115 Loch Street Aberdeen AB25 1DH on 7 August 2013 (2 pages) |
7 August 2013 | Registered office address changed from 115 Loch Street Aberdeen AB25 1DH on 7 August 2013 (2 pages) |
7 August 2013 | Registered office address changed from 115 Loch Street Aberdeen AB25 1DH on 7 August 2013 (2 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (16 pages) |
21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (16 pages) |
21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (16 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (14 pages) |
23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (14 pages) |
23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (14 pages) |
13 May 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
13 May 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
28 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
28 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
28 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
16 April 2009 | Return made up to 09/03/09; no change of members (10 pages) |
16 April 2009 | Return made up to 09/03/09; no change of members (10 pages) |
14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
4 April 2008 | Return made up to 09/03/08; no change of members (7 pages) |
4 April 2008 | Return made up to 09/03/08; no change of members (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
13 March 2007 | Return made up to 09/03/07; full list of members (7 pages) |
13 March 2007 | Return made up to 09/03/07; full list of members (7 pages) |
22 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
22 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
13 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
13 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
15 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
15 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
14 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
14 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
26 March 2004 | Return made up to 23/03/04; full list of members
|
26 March 2004 | Return made up to 23/03/04; full list of members
|
19 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
19 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
18 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
18 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
8 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
8 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
18 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
18 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
28 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
28 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
1 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
1 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
27 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
27 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
6 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
6 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
29 March 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
29 March 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
10 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
10 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
16 April 1999 | Return made up to 26/04/99; no change of members (4 pages) |
16 April 1999 | Return made up to 26/04/99; no change of members (4 pages) |
24 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
24 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
10 June 1998 | Return made up to 26/04/98; no change of members (4 pages) |
10 June 1998 | Return made up to 26/04/98; no change of members (4 pages) |
13 May 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
13 May 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
22 April 1997 | Return made up to 26/04/97; full list of members (6 pages) |
22 April 1997 | Return made up to 26/04/97; full list of members (6 pages) |
15 April 1997 | Registered office changed on 15/04/97 from: 18 bon accord crescent aberdeen AB9 1XL (1 page) |
15 April 1997 | Registered office changed on 15/04/97 from: 18 bon accord crescent aberdeen AB9 1XL (1 page) |
15 May 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
15 May 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
15 April 1996 | Return made up to 26/04/96; no change of members (4 pages) |
15 April 1996 | Return made up to 26/04/96; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |