Aberdeen
Aberdeenshire
AB10 1WF
Scotland
Secretary Name | Mr Alastair Ogston Robertson |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1988(11 years, 10 months after company formation) |
Appointment Duration | 25 years, 10 months (closed 24 October 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Registered Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
5k at £1 | Raymond Philip Strathdee 99.98% Ordinary |
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1 at £1 | Marie Isobel Anne Strathdee 0.02% Ordinary |
Year | 2014 |
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Net Worth | -£21,394 |
Current Liabilities | £21,394 |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2014 | Application to strike the company off the register (3 pages) |
19 June 2014 | Application to strike the company off the register (3 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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18 January 2014 | Satisfaction of charge 7 in full (4 pages) |
18 January 2014 | Satisfaction of charge 7 in full (4 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
7 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
7 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
3 February 2010 | Director's details changed for Raymond Philip Strathdee on 31 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Raymond Philip Strathdee on 31 December 2009 (2 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members
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20 January 2004 | Return made up to 31/12/03; full list of members
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26 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
26 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
16 August 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
16 August 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
28 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
8 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
8 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members
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30 January 2000 | Return made up to 31/12/99; full list of members
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13 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
13 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
12 January 1999 | Full accounts made up to 31 October 1997 (10 pages) |
12 January 1999 | Full accounts made up to 31 October 1997 (10 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
11 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
11 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
16 October 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
16 October 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
25 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
25 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
12 July 1989 | Dec mort/charge 7974 (2 pages) |
12 July 1989 | Dec mort/charge 7974 (2 pages) |