Tarves
Aberdeenshire
AB41 7NR
Scotland
Director Name | Ms Sylvia Campbell |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 1989(9 years, 3 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 18 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Albany Craigdam Tarves Aberdeenshire AB41 7NR Scotland |
Secretary Name | Ms Sylvia Campbell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 1991(10 years, 7 months after company formation) |
Appointment Duration | 27 years, 11 months (closed 18 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Albany Craigdam Tarves Aberdeenshire AB41 7NR Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 August 1989(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 1991) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Malcolm Alexander Campbell 50.00% Ordinary |
---|---|
1 at £1 | Mrs Sylvia Campbell 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £52,135 |
Cash | £65,587 |
Current Liabilities | £15,822 |
Latest Accounts | 31 March 2018 (6 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2018 | Application to strike the company off the register (3 pages) |
24 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
31 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
14 July 2017 | Change of details for Ms Sylvia Campbell as a person with significant control on 12 July 2017 (2 pages) |
14 July 2017 | Secretary's details changed for Ms Sylvia Campbell on 12 July 2017 (1 page) |
14 July 2017 | Secretary's details changed for Ms Sylvia Campbell on 12 July 2017 (1 page) |
14 July 2017 | Director's details changed for Mr Malcolm Alexander Campbell on 12 July 2017 (2 pages) |
14 July 2017 | Director's details changed for Ms Sylvia Campbell on 12 July 2017 (2 pages) |
14 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
14 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
14 July 2017 | Director's details changed for Mr Malcolm Alexander Campbell on 12 July 2017 (2 pages) |
14 July 2017 | Change of details for Ms Sylvia Campbell as a person with significant control on 12 July 2017 (2 pages) |
14 July 2017 | Director's details changed for Ms Sylvia Campbell on 12 July 2017 (2 pages) |
14 July 2017 | Change of details for Mr Malcolm Alexander Campbell as a person with significant control on 12 July 2017 (2 pages) |
14 July 2017 | Change of details for Mr Malcolm Alexander Campbell as a person with significant control on 12 July 2017 (2 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
26 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
17 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
16 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
16 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
27 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
2 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
2 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 August 2004 | Return made up to 12/07/04; full list of members (5 pages) |
4 August 2004 | Return made up to 12/07/04; full list of members (5 pages) |
6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
23 July 2003 | Return made up to 12/07/03; full list of members (5 pages) |
23 July 2003 | Return made up to 12/07/03; full list of members (5 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
21 July 2002 | Return made up to 12/07/02; full list of members (5 pages) |
21 July 2002 | Return made up to 12/07/02; full list of members (5 pages) |
24 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
18 July 2001 | Return made up to 12/07/01; full list of members (5 pages) |
18 July 2001 | Return made up to 12/07/01; full list of members (5 pages) |
4 June 2001 | Registered office changed on 04/06/01 from: 18 golden square aberdeen AB1 1RH (1 page) |
4 June 2001 | Registered office changed on 04/06/01 from: 18 golden square aberdeen AB1 1RH (1 page) |
8 August 2000 | Return made up to 12/07/00; full list of members (5 pages) |
8 August 2000 | Return made up to 12/07/00; full list of members (5 pages) |
21 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
1 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 July 1999 | Return made up to 12/07/99; full list of members (5 pages) |
29 July 1999 | Return made up to 12/07/99; full list of members (5 pages) |
2 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
17 July 1998 | Return made up to 12/07/98; full list of members (5 pages) |
17 July 1998 | Return made up to 12/07/98; full list of members (5 pages) |
26 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
26 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
7 August 1997 | Return made up to 12/07/97; full list of members (5 pages) |
7 August 1997 | Return made up to 12/07/97; full list of members (5 pages) |
20 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
20 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
22 July 1996 | Return made up to 12/07/96; full list of members (5 pages) |
22 July 1996 | Return made up to 12/07/96; full list of members (5 pages) |
8 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
8 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
16 August 1995 | Return made up to 12/07/95; full list of members (10 pages) |
16 August 1995 | Return made up to 12/07/95; full list of members (10 pages) |