Dunecht, Skene
Aberdeen
AB32 7BE
Scotland
Secretary Name | Catherine Campbell |
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Nationality | British |
Status | Closed |
Appointed | 17 June 1994(1 year after company formation) |
Appointment Duration | 23 years, 2 months (closed 29 August 2017) |
Role | Company Director |
Correspondence Address | 8 Tillybrig Dunecht, Skene Aberdeen Aberdeenshire AB32 7BE Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1993(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 | 17 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | C/O 8 Tillybrig Dunecht Skene Aberdeen AB32 7BE Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Year | 2013 |
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Net Worth | £635 |
Cash | £18,040 |
Current Liabilities | £41,246 |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2017 | Notification of Catherine Campbell as a person with significant control on 20 July 2017 (2 pages) |
20 July 2017 | Notification of Jack Campbell as a person with significant control on 17 June 2017 (2 pages) |
20 July 2017 | Notification of Jack Campbell as a person with significant control on 20 July 2017 (2 pages) |
20 July 2017 | Notification of Catherine Campbell as a person with significant control on 17 June 2017 (2 pages) |
20 July 2017 | Notification of Catherine Campbell as a person with significant control on 17 June 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
20 July 2017 | Notification of Jack Campbell as a person with significant control on 17 June 2017 (2 pages) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2017 | Application to strike the company off the register (3 pages) |
5 June 2017 | Application to strike the company off the register (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 March 2017 | Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
30 March 2017 | Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
30 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
1 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
1 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
20 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
4 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for Jack Campbell on 28 May 2010 (2 pages) |
5 July 2010 | Director's details changed for Jack Campbell on 28 May 2010 (2 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
7 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
7 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
29 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
6 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
6 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
24 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
24 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
3 August 2005 | Return made up to 17/06/05; full list of members (2 pages) |
3 August 2005 | Return made up to 17/06/05; full list of members (2 pages) |
16 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
16 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
13 August 2004 | Return made up to 17/06/04; full list of members (6 pages) |
13 August 2004 | Return made up to 17/06/04; full list of members (6 pages) |
12 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
12 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
6 November 2003 | Return made up to 17/06/03; full list of members (6 pages) |
6 November 2003 | Return made up to 17/06/03; full list of members (6 pages) |
9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
20 September 2002 | Return made up to 17/06/02; full list of members (6 pages) |
20 September 2002 | Return made up to 17/06/02; full list of members (6 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
27 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
27 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
28 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
28 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
15 December 1999 | Accounts for a small company made up to 30 June 1999 (10 pages) |
15 December 1999 | Accounts for a small company made up to 30 June 1999 (10 pages) |
10 August 1999 | Return made up to 17/06/99; full list of members
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10 August 1999 | Return made up to 17/06/99; full list of members
|
24 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
24 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
7 July 1998 | Return made up to 17/06/98; no change of members (6 pages) |
7 July 1998 | Return made up to 17/06/98; no change of members (6 pages) |
27 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
27 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
29 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
29 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
21 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
21 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
10 June 1996 | Return made up to 17/06/96; full list of members
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10 June 1996 | Return made up to 17/06/96; full list of members
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2 May 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
2 May 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
20 June 1995 | Return made up to 17/06/95; no change of members (4 pages) |
20 June 1995 | Return made up to 17/06/95; no change of members (4 pages) |