Kintore
Inverurie
Aberdeenshire
AB51 0YW
Scotland
Secretary Name | Helen Tevendale Milne |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2001(27 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 10 January 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Forest Farm Kintore Inverurie Aberdeenshire AB51 0YW Scotland |
Director Name | John Mitchell Milne |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1989(14 years, 8 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 28 January 2011) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Forest Farm Kintore Inverurie Aberdeenshire AB51 0YW Scotland |
Secretary Name | RAE C Barton Solicitor (Corporation) |
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Status | Resigned |
Appointed | 09 February 1989(14 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 10 December 2001) |
Correspondence Address | The Hall Charlestown Road Aboyne Aberdeenshire AB34 5EJ 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 |
2 at £1 | Helen Tevendale Milne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £594,637 |
Cash | £623,603 |
Current Liabilities | £30,617 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
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10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
10 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 October 2014 | Return of final meeting of voluntary winding up (3 pages) |
10 October 2014 | Return of final meeting of voluntary winding up (3 pages) |
12 December 2012 | Resolutions
|
12 December 2012 | Registered office address changed from 16 Carden Place Aberdeen AB10 1FX on 12 December 2012 (2 pages) |
12 December 2012 | Registered office address changed from 16 Carden Place Aberdeen AB10 1FX on 12 December 2012 (2 pages) |
12 December 2012 | Resolutions
|
23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
1 February 2012 | Termination of appointment of John Mitchell Milne as a director on 28 January 2011 (1 page) |
1 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
1 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
1 February 2012 | Termination of appointment of John Mitchell Milne as a director on 28 January 2011 (1 page) |
20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
10 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
9 February 2010 | Director's details changed for John Mitchell Milne on 15 December 2009 (2 pages) |
9 February 2010 | Director's details changed for John Mitchell Milne on 15 December 2009 (2 pages) |
9 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Helen Tevendale Milne on 15 December 2009 (2 pages) |
9 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Helen Tevendale Milne on 15 December 2009 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
1 April 2009 | Return made up to 15/12/08; full list of members (4 pages) |
1 April 2009 | Return made up to 15/12/08; full list of members (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
25 February 2008 | Return made up to 15/12/07; full list of members (4 pages) |
25 February 2008 | Return made up to 15/12/07; full list of members (4 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
29 December 2006 | Return made up to 15/12/06; full list of members (7 pages) |
29 December 2006 | Return made up to 15/12/06; full list of members (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
17 March 2006 | Return made up to 15/12/05; full list of members (7 pages) |
17 March 2006 | Return made up to 15/12/05; full list of members (7 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
7 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
7 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
16 February 2004 | Return made up to 15/12/03; full list of members (7 pages) |
16 February 2004 | Return made up to 15/12/03; full list of members (7 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
16 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
16 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
6 February 2002 | Registered office changed on 06/02/02 from: the hall,charleston road aboyne aberdeenshire AB34 5EJ (1 page) |
6 February 2002 | Return made up to 15/12/01; full list of members
|
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Registered office changed on 06/02/02 from: the hall,charleston road aboyne aberdeenshire AB34 5EJ (1 page) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Return made up to 15/12/01; full list of members
|
8 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
19 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
19 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
19 October 2000 | (5 pages) |
19 October 2000 | (5 pages) |
22 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
22 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
23 November 1999 | (5 pages) |
23 November 1999 | (5 pages) |
12 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
12 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
27 November 1998 | (5 pages) |
27 November 1998 | (5 pages) |
23 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
23 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
25 November 1997 | (6 pages) |
25 November 1997 | (6 pages) |
23 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
23 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
29 November 1996 | (7 pages) |
29 November 1996 | (7 pages) |
26 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
26 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
10 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
10 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |