| Company Name | Aberdeen I.T. (Management Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC109059 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1988(36 years, 3 months ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Clare Teresa Lai |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1988(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 24 Rosebery Street Aberdeen Aberdeenshire AB15 5LL Scotland |
| Director Name | Mr Stephen Hon Fook Lai |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1988(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Rosebery Street Aberdeen Aberdeenshire AB15 5LL Scotland |
| Secretary Name | Mr Stephen Hon Fook Lai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1988(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Rosebery Street Aberdeen AB15 5LL Scotland |
| Secretary Name | Mrs Clare Teresa Lai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1989(1 year, 5 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 13 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Rosebery Street Aberdeen Aberdeenshire AB15 5LL Scotland |
Location
| Registered Address | 24 Rosebery Street Aberdeen Aberdeenshire AB15 5LL Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Shareholders
| 3k at £1 | Stephen Lai 50.02% Ordinary |
|---|---|
| 3k at £1 | Clare Lai 49.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
| Cash | £2,467 |
| Current Liabilities | £6,462 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 February 2010 | Director's details changed for Stephen Hon Fook Lai on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Clare Teresa Lai on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Clare Teresa Lai on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Stephen Hon Fook Lai on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Stephen Hon Fook Lai on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Clare Teresa Lai on 1 February 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 4 February 2008 | Location of register of members (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 4 February 2008 | Location of debenture register (1 page) |
| 4 February 2008 | Location of debenture register (1 page) |
| 4 February 2008 | Location of register of members (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 24 rosebery street aberdeen AB15 5LL (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 24 rosebery street aberdeen AB15 5LL (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: unit 11 frederick st business centre frederick street aberdeen AB24 5HY (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: unit 11 frederick st business centre frederick street aberdeen AB24 5HY (1 page) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 14 February 2007 | Location of debenture register (1 page) |
| 14 February 2007 | Location of register of members (1 page) |
| 14 February 2007 | Location of debenture register (1 page) |
| 14 February 2007 | Location of register of members (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: unit 11, frederick street business centre frederick street, aberdeen aberdeenshire AB24 5HY (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: unit 11, frederick street business centre frederick street, aberdeen aberdeenshire AB24 5HY (1 page) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 2 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 February 2005 | Return made up to 31/01/05; full list of members
|
| 3 February 2005 | Return made up to 31/01/05; full list of members
|
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 January 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 15 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 15 August 2000 | (7 pages) |
| 15 August 2000 | (7 pages) |
| 14 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 14 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 1 October 1999 | (7 pages) |
| 1 October 1999 | (7 pages) |
| 1 March 1999 | Return made up to 31/01/99; full list of members
|
| 1 March 1999 | Return made up to 31/01/99; full list of members
|
| 22 September 1998 | (6 pages) |
| 22 September 1998 | (6 pages) |
| 21 August 1998 | Partic of mort/charge * (6 pages) |
| 21 August 1998 | Partic of mort/charge * (6 pages) |
| 22 January 1998 | Return made up to 31/01/98; no change of members
|
| 22 January 1998 | Return made up to 31/01/98; no change of members
|
| 1 August 1997 | (7 pages) |
| 1 August 1997 | (7 pages) |
| 25 February 1997 | Return made up to 31/01/97; full list of members
|
| 25 February 1997 | Return made up to 31/01/97; full list of members
|
| 10 September 1996 | (7 pages) |
| 10 September 1996 | (7 pages) |
| 31 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 21 September 1995 | (6 pages) |
| 21 September 1995 | (6 pages) |