Ellon
Aberdeenshire
AB41 8PP
Scotland
Director Name | Wilma Jamieson Child |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 1988(1 year, 5 months after company formation) |
Appointment Duration | 27 years, 3 months (closed 31 March 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Medways Kinharrachie Ellon Aberdeenshire AB41 8PP Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Closed |
Appointed | 08 November 2007(20 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 31 March 2016) |
Correspondence Address | 66 Queen's Road Aberdeen AB15 4YE Scotland |
Secretary Name | IAIN Smith & Company (Corporation) |
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Status | Resigned |
Appointed | 14 December 1988(1 year, 5 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 08 November 2007) |
Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Website | duotool.co.uk |
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Email address | [email protected] |
Telephone | 01358 724153 |
Telephone region | Ellon |
Registered Address | Ten George Street Edinburgh EH2 2DZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £3,611,297 |
Gross Profit | £2,140,147 |
Net Worth | £3,599,754 |
Cash | £383,727 |
Current Liabilities | £363,518 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
31 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 March 2016 | Final Gazette dissolved following liquidation (1 page) |
31 December 2015 | Return of final meeting of voluntary winding up (3 pages) |
19 November 2013 | Registered office address changed from Esslemont Estate Ellon Aberdeenshire AB41 8NX on 19 November 2013 (2 pages) |
19 November 2013 | Resolutions
|
6 November 2013 | Satisfaction of charge 2 in full (1 page) |
6 November 2013 | Satisfaction of charge 1 in full (1 page) |
24 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
24 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
10 April 2013 | Full accounts made up to 31 July 2012 (18 pages) |
19 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Full accounts made up to 31 July 2011 (18 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Director's details changed for Nicholas Alan Child on 1 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Wilma Jamieson Child on 1 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Wilma Jamieson Child on 1 July 2011 (2 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Director's details changed for Nicholas Alan Child on 1 July 2011 (2 pages) |
31 March 2011 | Full accounts made up to 31 July 2010 (17 pages) |
9 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Full accounts made up to 31 July 2009 (14 pages) |
2 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
14 April 2009 | Full accounts made up to 31 July 2008 (14 pages) |
14 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
18 March 2008 | Full accounts made up to 31 July 2007 (17 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | New secretary appointed (1 page) |
10 August 2007 | Return made up to 02/07/07; no change of members (7 pages) |
31 May 2007 | Full accounts made up to 31 July 2006 (15 pages) |
28 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
31 May 2006 | Full accounts made up to 31 July 2005 (17 pages) |
11 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
9 May 2005 | Dec mort/charge * (4 pages) |
30 March 2005 | Full accounts made up to 31 July 2004 (15 pages) |
8 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
8 December 2003 | Full accounts made up to 31 July 2003 (17 pages) |
30 October 2003 | Partic of mort/charge * (5 pages) |
7 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
5 December 2002 | Full accounts made up to 31 July 2002 (16 pages) |
8 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
29 October 2001 | Full accounts made up to 31 July 2001 (16 pages) |
31 August 2001 | Full accounts made up to 31 July 2000 (16 pages) |
5 July 2001 | Return made up to 02/07/01; full list of members
|
7 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
31 May 2000 | Full accounts made up to 31 July 1999 (18 pages) |
12 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (19 pages) |
29 June 1998 | Return made up to 02/07/98; no change of members (4 pages) |
29 March 1998 | Full accounts made up to 31 July 1997 (17 pages) |
16 September 1997 | Partic of mort/charge * (6 pages) |
4 July 1997 | Return made up to 02/07/97; full list of members (4 pages) |
18 February 1997 | Full accounts made up to 31 July 1996 (17 pages) |
18 June 1996 | Return made up to 02/07/96; no change of members (4 pages) |
28 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
28 July 1995 | Return made up to 02/07/95; no change of members (6 pages) |
31 July 1987 | Resolutions
|
28 July 1987 | Company name changed\certificate issued on 28/07/87 (2 pages) |
16 June 1987 | Certificate of Incorporation (1 page) |