North East Appliance Services(Aberdeen)Limited

Company Name	North East Appliance Services(Aberdeen)Limited
Company Status	Dissolved
Company Number	SC060990
Category	Private Limited Company
Incorporation Date	25 October 1976(47 years, 6 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Stephen Murray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1988(12 years after company formation)
Appointment Duration	27 years, 9 months (closed 16 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lee Crescent Bridge Of Don Aberdeen Aberdeenshire AB22 8FJ Scotland

Secretary Name	McDougall & Co Company Secretarial And Nominees Limited (Corporation)
Status	Closed
Appointed	01 August 2012(35 years, 9 months after company formation)
Appointment Duration	4 years (closed 16 August 2016)
Correspondence Address	25 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Alan Dalgarno
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(12 years after company formation)
Appointment Duration	8 years (resigned 29 November 1996)
Role	Company Director
Correspondence Address	119 Queens Den Aberdeen Aberdeenshire AB1 8BN Scotland

Director Name	Alexander David Duncan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(12 years after company formation)
Appointment Duration	8 years (resigned 28 November 1996)
Role	Company Director
Correspondence Address	25 Bethany Gardens Aberdeen AB1 2XW Scotland

Director Name	George Geddes Skinner
Nationality	British
Status	Resigned
Appointed	08 November 1988(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 1990)
Role	Company Director
Correspondence Address	41 Kincorth Crescent Aberdeen Aberdeenshire AB1 5AE Scotland

Director Name	Mr Ian James McDougall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 August 1996(19 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 May 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Director Name	Aileen Patricia Murray
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 August 2012)
Role	Receptionist / Secretary
Country of Residence	Scotland
Correspondence Address	2 Lee Crescent Bridge Of Don Aberdeen AB22 8FJ Scotland

Secretary Name	Mr Ian James McDougall
Nationality	Scottish
Status	Resigned
Appointed	06 December 1999(23 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	08 November 1988(12 years after company formation)
Appointment Duration	7 years, 6 months (resigned 08 May 1996)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	08 May 1996(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 November 1999)
Correspondence Address	7 Waverley Place Aberdeen AB10 1XH Scotland

Contact

Website	northeastappliances.co.uk

Location

Registered Address	25 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Shareholders

1.1k at £1	Stephen Murray 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,566
Cash	£47,681
Current Liabilities	£38,115

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

14 December 1983	Delivered on: 30 December 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as 60 commerce street, aberdeen. Outstanding
26 October 1981	Delivered on: 10 November 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
19 May 2016	Application to strike the company off the register (3 pages)
19 May 2016	Application to strike the company off the register (3 pages)
9 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,120 (4 pages)
9 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,120 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,120 (4 pages)
11 September 2014	Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 (1 page)
11 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,120 (4 pages)
11 September 2014	Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 (1 page)
3 February 2014	Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 (1 page)
13 January 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
13 January 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,120 (4 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,120 (4 pages)
25 October 2012	Purchase of own shares. (3 pages)
25 October 2012	Purchase of own shares. (3 pages)
25 October 2012	Cancellation of shares. Statement of capital on 25 October 2012 GBP 1,120.00 (5 pages)
25 October 2012	Cancellation of shares. Statement of capital on 25 October 2012 GBP 1,120.00 (5 pages)
18 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
18 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
30 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary (2 pages)
30 August 2012	Termination of appointment of Aileen Murray as a director (1 page)
30 August 2012	Termination of appointment of Ian Mcdougall as a secretary (1 page)
30 August 2012	Termination of appointment of Aileen Murray as a director (1 page)
30 August 2012	Termination of appointment of Ian Mcdougall as a secretary (1 page)
30 August 2012	Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary (2 pages)
29 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
29 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Stephen Murray on 22 August 2010 (2 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Aileen Patricia Murray on 22 August 2010 (2 pages)
31 August 2010	Director's details changed for Aileen Patricia Murray on 22 August 2010 (2 pages)
31 August 2010	Director's details changed for Stephen Murray on 22 August 2010 (2 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 May 2009	Appointment terminated director ian mcdougall (1 page)
15 May 2009	Appointment terminated director ian mcdougall (1 page)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2007	Return made up to 22/08/07; full list of members (2 pages)
29 August 2007	Return made up to 22/08/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
24 August 2006	Return made up to 22/08/06; full list of members (2 pages)
24 August 2006	Return made up to 22/08/06; full list of members (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
23 August 2005	Return made up to 22/08/05; full list of members (2 pages)
23 August 2005	Return made up to 22/08/05; full list of members (2 pages)
14 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 August 2004	Return made up to 22/08/04; full list of members (7 pages)
25 August 2004	Return made up to 22/08/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
1 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
14 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
5 September 2002	Return made up to 22/08/02; full list of members (7 pages)
5 September 2002	Return made up to 22/08/02; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
19 September 2001	Return made up to 22/08/01; full list of members (7 pages)
19 September 2001	Return made up to 22/08/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
26 April 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
7 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
9 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 March 2000	Registered office changed on 21/03/00 from: 7 waverley place aberdeen grampian AB10 1XH (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: 7 waverley place aberdeen grampian AB10 1XH (1 page)
25 August 1999	Return made up to 22/08/99; no change of members (4 pages)
25 August 1999	Return made up to 22/08/99; no change of members (4 pages)
8 July 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
8 July 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
7 October 1998	Return made up to 22/08/98; no change of members (4 pages)
7 October 1998	Return made up to 22/08/98; no change of members (4 pages)
8 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1997	Return made up to 22/08/97; full list of members (6 pages)
13 October 1997	Return made up to 22/08/97; full list of members (6 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
23 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
23 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
26 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
26 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
13 September 1996	Return made up to 22/08/96; no change of members (4 pages)
13 September 1996	Return made up to 22/08/96; no change of members (4 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 June 1996	Registered office changed on 12/06/96 from: 20 queens rd aberdeen AB1 6YT (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 20 queens rd aberdeen AB1 6YT (1 page)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	New secretary appointed (2 pages)
29 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
29 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
18 August 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1976	Incorporation (12 pages)
25 October 1976	Incorporation (12 pages)

North East Appliance Services(Aberdeen)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland