Aberdeen
AB15 5BB
Scotland
Secretary Name | Ann Spence |
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Nationality | British |
Status | Closed |
Appointed | 02 September 1992(1 day after company formation) |
Appointment Duration | 24 years, 10 months (closed 07 July 2017) |
Role | Company Director |
Correspondence Address | 100 Hamilton Place Aberdeen AB15 5BB Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 64 Allardice Street Stonehaven Aberdeenshire AB39 2AA Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
Address Matches | 2 other UK companies use this postal address |
Year | 2007 |
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Net Worth | £14,953 |
Cash | £32,315 |
Current Liabilities | £24,941 |
Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
7 April 2017 | Notice of final meeting of creditors (2 pages) |
7 April 2017 | Notice of final meeting of creditors (2 pages) |
23 July 2013 | Notice of winding up order (1 page) |
23 July 2013 | Registered office address changed from 100 Hamilton Place Aberdeen AB15 5BB on 23 July 2013 (2 pages) |
23 July 2013 | Notice of winding up order (1 page) |
23 July 2013 | Registered office address changed from 100 Hamilton Place Aberdeen AB15 5BB on 23 July 2013 (2 pages) |
23 July 2013 | Court order notice of winding up (1 page) |
23 July 2013 | Court order notice of winding up (1 page) |
8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2012 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2012-08-22
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22 August 2012 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2012-08-22
|
22 August 2012 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2012-08-22
|
14 July 2012 | Compulsory strike-off action has been suspended (1 page) |
14 July 2012 | Compulsory strike-off action has been suspended (1 page) |
15 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
1 November 2011 | Director's details changed for David Spence on 1 September 2010 (2 pages) |
1 November 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
1 November 2011 | Director's details changed for David Spence on 1 September 2010 (2 pages) |
1 November 2011 | Director's details changed for David Spence on 1 September 2010 (2 pages) |
1 November 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Compulsory strike-off action has been suspended (1 page) |
18 January 2011 | Compulsory strike-off action has been suspended (1 page) |
10 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2010 | Compulsory strike-off action has been suspended (1 page) |
29 May 2010 | Compulsory strike-off action has been suspended (1 page) |
23 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
26 January 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
26 January 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2009 | Return made up to 01/09/08; full list of members (3 pages) |
15 May 2009 | Return made up to 01/09/08; full list of members (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
26 March 2008 | Return made up to 01/09/07; no change of members (6 pages) |
26 March 2008 | Return made up to 01/09/07; no change of members (6 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
25 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
25 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
28 December 2005 | Return made up to 01/09/05; full list of members (6 pages) |
28 December 2005 | Return made up to 01/09/05; full list of members (6 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
28 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
28 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
12 November 2003 | Return made up to 01/09/03; full list of members (6 pages) |
12 November 2003 | Return made up to 01/09/03; full list of members (6 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
26 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
26 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
1 October 2001 | Return made up to 01/09/01; full list of members
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1 October 2001 | Return made up to 01/09/01; full list of members
|
22 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
22 January 2001 | Accounts for a small company made up to 31 August 1998 (5 pages) |
22 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
22 January 2001 | Accounts for a small company made up to 31 August 1999 (5 pages) |
22 January 2001 | Accounts for a small company made up to 31 August 1999 (5 pages) |
22 January 2001 | Accounts for a small company made up to 31 August 1998 (5 pages) |
11 January 2001 | Accounts for a small company made up to 31 August 1997 (5 pages) |
11 January 2001 | Accounts for a small company made up to 31 August 1996 (5 pages) |
11 January 2001 | Accounts for a small company made up to 31 August 1996 (5 pages) |
11 January 2001 | Accounts for a small company made up to 31 August 1997 (5 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: hillockhead durris by banchory AB31 3DP (1 page) |
19 December 2000 | Registered office changed on 19/12/00 from: hillockhead durris by banchory AB31 3DP (1 page) |
6 December 2000 | Return made up to 01/09/00; full list of members (6 pages) |
6 December 2000 | Return made up to 01/09/00; full list of members (6 pages) |
30 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
30 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
1 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
1 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
17 November 1997 | Return made up to 01/09/97; no change of members (4 pages) |
17 November 1997 | Return made up to 01/09/97; no change of members (4 pages) |
6 November 1996 | Return made up to 01/09/96; full list of members (6 pages) |
6 November 1996 | Return made up to 01/09/96; full list of members (6 pages) |
16 August 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
16 August 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
29 September 1995 | Return made up to 01/09/95; no change of members (6 pages) |
29 September 1995 | Return made up to 01/09/95; no change of members (6 pages) |
28 September 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
28 September 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
1 September 1992 | Incorporation (17 pages) |
1 September 1992 | Incorporation (17 pages) |