Banchory-Devenick
Aberdeen
Aberdeenshire
AB12 5YJ
Scotland
Director Name | Karen Ann Cameron |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1998(16 years, 6 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 05 March 2017) |
Role | Company Director |
Correspondence Address | 11 Broadstraik Close Elrick Westhill Aberdeenshire AB32 6JP Scotland |
Secretary Name | James & George Collie Solicitors (Corporation) |
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Status | Closed |
Appointed | 19 December 1989(8 years, 1 month after company formation) |
Appointment Duration | 27 years, 2 months (closed 05 March 2017) |
Correspondence Address | 1 East Craibstone Street Aberdeen |
Director Name | Marjorie Mitchell Morrison |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 26 December 1997) |
Role | Housewife |
Correspondence Address | 313 Clifton Road Aberdeen Aberdeenshire AB2 2HN Scotland |
Secretary Name | Lefevre & Co (Corporation) |
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Status | Resigned |
Appointed | 31 December 1988(7 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 December 1989) |
Correspondence Address | 8 Rubislaw Terrace Aberdeen Ab1 |
Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2004 |
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Net Worth | -£178,874 |
Cash | £673 |
Current Liabilities | £386,112 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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5 December 2016 | Return of final meeting of voluntary winding up (4 pages) |
5 December 2016 | Notice of final meeting of creditors (2 pages) |
23 February 2005 | Registered office changed on 23/02/05 from: 12 carden place aberdeen AB10 1UR (1 page) |
22 February 2005 | Resolutions
|
15 February 2005 | Registered office changed on 15/02/05 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ (1 page) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 January 2005 | Return made up to 19/12/04; full list of members (5 pages) |
21 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
31 December 2002 | Return made up to 19/12/02; full list of members (5 pages) |
23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
21 December 2001 | Return made up to 19/12/01; full list of members (5 pages) |
5 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Director's particulars changed (1 page) |
20 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
11 January 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
29 December 2000 | Return made up to 19/12/00; full list of members (5 pages) |
14 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
23 December 1999 | Return made up to 19/12/99; change of members (10 pages) |
24 May 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
23 December 1998 | Return made up to 19/12/98; full list of members (5 pages) |
1 July 1998 | New director appointed (1 page) |
1 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
9 February 1998 | Director resigned (1 page) |
10 December 1997 | Return made up to 19/12/97; full list of members (5 pages) |
28 May 1997 | Resolutions
|
13 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
30 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
16 October 1996 | Secretary's particulars changed (1 page) |
16 October 1996 | Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
22 December 1995 | Return made up to 19/12/95; full list of members (10 pages) |
30 October 1981 | Certificate of incorporation (1 page) |
30 October 1981 | Incorporation (18 pages) |