Aberdeen
AB15 4AD
Scotland
Director Name | Ian Jack |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 1997(13 years, 6 months after company formation) |
Appointment Duration | 25 years, 10 months (closed 17 October 2023) |
Role | Regional Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chapel Close Chapel Of Garioch Aberdeenshire AB51 5HG Scotland |
Director Name | Douglas Alan Sedge |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2003(18 years, 9 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 17 October 2023) |
Role | Region Manager |
Country of Residence | United Kingdom |
Correspondence Address | 27 Morningside Gardens Aberdeen Aberdeenshire AB10 7NR Scotland |
Director Name | Mr Patrick Neil Sibille |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 October 2005(21 years, 5 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 17 October 2023) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 28 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AA Scotland |
Director Name | Dawn Fiona Munro |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2014(29 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 17 October 2023) |
Role | Company Secretary & Executive Assistant |
Country of Residence | Scotland |
Correspondence Address | 28 Mannachie Road Forres Morayshire IV36 2WA Scotland |
Secretary Name | Raeburn Christie Clark & Wallace Llp (Corporation) |
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Status | Closed |
Appointed | 01 August 2019(35 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 17 October 2023) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Director Name | Keith Fred Abel |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(4 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 September 1989) |
Role | Accounting/Admin Manager |
Correspondence Address | 16 Princess Road Dyce Aberdeen Aberdeenshire AB2 0JZ Scotland |
Director Name | William Russell Scott Aitken |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1992) |
Role | Vp Operations Europe/Africa |
Country of Residence | Scotland |
Correspondence Address | Wayside Inchmarlo Road Banchory Kincardineshire AB31 5RR Scotland |
Director Name | Gilbert John William Herries |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 June 1992) |
Role | Chartered Engineer |
Correspondence Address | Wynndun Banchory Kincardine & Deeside AB31 3RS Scotland |
Director Name | Simon Hugh Duncan McDonald |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 13 November 1996) |
Role | Operations Manager |
Correspondence Address | 3 Westhill Grange Westhill,Skene Aberdeen Grampian AB21 6QJ Scotland |
Secretary Name | Keith Fred Abel |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(4 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 September 1989) |
Role | Company Director |
Correspondence Address | 16 Princess Road Dyce Aberdeen Aberdeenshire AB2 0JZ Scotland |
Secretary Name | Norman John Shirron |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1989(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 64 Wallacebrae Road Danestone Aberdeen Aberdeenshire AB22 8YQ Scotland |
Director Name | Alan James Sim |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 November 1997) |
Role | Chartered Engineer |
Correspondence Address | 2 Westburn Crescent Aberdeen AB2 5BZ Scotland |
Secretary Name | Gilbert John William Herries |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(7 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 27 June 1992) |
Role | Company Director |
Correspondence Address | Wynndun Banchory Kincardine & Deeside AB31 3RS Scotland |
Director Name | David Leslie Hays |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(13 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 27 October 1998) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Tomnavey Culter House Road Milltimber Aberdeen AB13 0EZ Scotland |
Director Name | Mr Michael John Lawrence Salter |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(13 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 01 December 2007) |
Role | Chief Of Operations Officer |
Country of Residence | Scotland |
Correspondence Address | Kingdom Glassel Banchory Kincardineshire AB31 4BY Scotland |
Director Name | William Skene |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(13 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 27 October 1998) |
Role | Manager |
Correspondence Address | 28 Belvidere Street Aberdeen Aberdeenshire AB25 2QS Scotland |
Director Name | Carol Ann Dacre |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 December 2012) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 46 Rowan Drive Westhill Aberdeen AB32 6QA Scotland |
Director Name | Mr Alan James Johnstone |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2014(29 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 February 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Tall Pines Banchory Aberdeenshire AB31 5ZY Scotland |
Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
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Status | Resigned |
Appointed | 05 April 1993(8 years, 10 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 31 July 2019) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Telephone | 0800 353737 |
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Telephone region | Freephone |
Registered Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £51,334 |
Cash | £65,925 |
Current Liabilities | £19,147 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
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21 July 2023 | Application to strike the company off the register (3 pages) |
7 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
22 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
20 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
20 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
2 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
5 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
12 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
19 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
1 August 2019 | Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages) |
1 August 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page) |
4 February 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
28 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
14 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
27 April 2017 | Termination of appointment of Alan James Johnstone as a director on 26 February 2017 (1 page) |
27 April 2017 | Termination of appointment of Alan James Johnstone as a director on 26 February 2017 (1 page) |
3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 January 2016 | Annual return made up to 12 December 2015 no member list (8 pages) |
8 January 2016 | Annual return made up to 12 December 2015 no member list (8 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
9 January 2015 | Annual return made up to 12 December 2014 no member list (8 pages) |
9 January 2015 | Annual return made up to 12 December 2014 no member list (8 pages) |
2 April 2014 | Appointment of Mr Alan James Johnstone as a director (3 pages) |
2 April 2014 | Appointment of Mr Alan James Johnstone as a director (3 pages) |
20 March 2014 | Appointment of Dawn Fiona Munro as a director (3 pages) |
20 March 2014 | Appointment of Dawn Fiona Munro as a director (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 December 2013 | Annual return made up to 12 December 2013 no member list (6 pages) |
19 December 2013 | Annual return made up to 12 December 2013 no member list (6 pages) |
21 March 2013 | Resolutions
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21 March 2013 | Resolutions
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19 March 2013 | Termination of appointment of Carol Dacre as a director (1 page) |
19 March 2013 | Termination of appointment of Carol Dacre as a director (1 page) |
22 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
22 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
18 December 2012 | Annual return made up to 12 December 2012 no member list (7 pages) |
18 December 2012 | Annual return made up to 12 December 2012 no member list (7 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 December 2011 | Annual return made up to 12 December 2011 no member list (7 pages) |
22 December 2011 | Annual return made up to 12 December 2011 no member list (7 pages) |
19 December 2010 | Annual return made up to 12 December 2010 no member list (7 pages) |
19 December 2010 | Annual return made up to 12 December 2010 no member list (7 pages) |
16 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 January 2010 | Director's details changed for Carol Ann Dacre on 12 December 2009 (2 pages) |
7 January 2010 | Director's details changed for David Leonard Bloom on 12 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Douglas Alan Sedge on 12 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Douglas Alan Sedge on 12 December 2009 (2 pages) |
7 January 2010 | Annual return made up to 12 December 2009 no member list (5 pages) |
7 January 2010 | Annual return made up to 12 December 2009 no member list (5 pages) |
7 January 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 12 December 2009 (1 page) |
7 January 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 12 December 2009 (1 page) |
7 January 2010 | Director's details changed for Carol Ann Dacre on 12 December 2009 (2 pages) |
7 January 2010 | Director's details changed for David Leonard Bloom on 12 December 2009 (2 pages) |
15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 January 2009 | Annual return made up to 12/12/08 (3 pages) |
9 January 2009 | Annual return made up to 12/12/08 (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
31 March 2008 | Director appointed carol ann dacre (1 page) |
31 March 2008 | Appointment terminated director michael salter (1 page) |
31 March 2008 | Appointment terminated director michael salter (1 page) |
31 March 2008 | Director appointed carol ann dacre (1 page) |
21 December 2007 | Annual return made up to 12/12/07 (2 pages) |
21 December 2007 | Secretary's particulars changed (1 page) |
21 December 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
21 December 2007 | Annual return made up to 12/12/07 (2 pages) |
21 December 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
21 December 2007 | Secretary's particulars changed (1 page) |
21 December 2006 | Annual return made up to 12/12/06 (2 pages) |
21 December 2006 | Annual return made up to 12/12/06 (2 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 January 2006 | Registered office changed on 26/01/06 from: 12-16ALBYN place aberdeen AB10 1RZ (1 page) |
26 January 2006 | Location of register of members (1 page) |
26 January 2006 | Location of debenture register (1 page) |
26 January 2006 | Location of register of members (1 page) |
26 January 2006 | Annual return made up to 12/12/05 (2 pages) |
26 January 2006 | Annual return made up to 12/12/05 (2 pages) |
26 January 2006 | Location of debenture register (1 page) |
26 January 2006 | Registered office changed on 26/01/06 from: 12-16ALBYN place aberdeen AB10 1RZ (1 page) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (2 pages) |
3 November 2005 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
3 November 2005 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
22 December 2004 | Annual return made up to 12/12/04
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22 December 2004 | Annual return made up to 12/12/04
|
3 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
3 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
12 January 2004 | Annual return made up to 12/12/03 (4 pages) |
12 January 2004 | Annual return made up to 12/12/03 (4 pages) |
1 December 2003 | New director appointed (3 pages) |
1 December 2003 | New director appointed (3 pages) |
26 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
26 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
6 March 2003 | Annual return made up to 12/12/02
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6 March 2003 | Annual return made up to 12/12/02
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12 November 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
12 November 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
21 December 2001 | Annual return made up to 12/12/01 (4 pages) |
21 December 2001 | Annual return made up to 12/12/01 (4 pages) |
14 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
14 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
25 January 2001 | Annual return made up to 12/12/00 (4 pages) |
25 January 2001 | Annual return made up to 12/12/00 (4 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
3 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
3 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
4 February 2000 | New director appointed (2 pages) |
4 February 2000 | New director appointed (2 pages) |
30 January 2000 | Annual return made up to 12/12/99
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30 January 2000 | Annual return made up to 12/12/99
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16 November 1999 | Accounts for a small company made up to 30 September 1999 (8 pages) |
16 November 1999 | Accounts for a small company made up to 30 September 1999 (8 pages) |
11 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
11 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
8 January 1999 | Annual return made up to 08/12/98
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8 January 1999 | Annual return made up to 08/12/98
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23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Annual return made up to 12/12/97
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23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Annual return made up to 12/12/97
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23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
9 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
9 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
19 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
19 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Annual return made up to 12/12/96
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7 January 1997 | Director resigned (1 page) |
7 January 1997 | Annual return made up to 12/12/96
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28 December 1995 | Annual return made up to 14/12/95
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28 December 1995 | Annual return made up to 14/12/95
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4 December 1995 | Accounts for a small company made up to 30 September 1995 (4 pages) |
4 December 1995 | Accounts for a small company made up to 30 September 1995 (4 pages) |