Desertoasis Limited

Company Name	Desertoasis Limited
Company Status	Dissolved
Company Number	SC146350
Category	Private Limited Company
Incorporation Date	9 September 1993(30 years, 7 months ago)
Dissolution Date	1 August 2014 (9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Allan Milne
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2011(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 August 2014)
Role	Driving Instructor
Country of Residence	Scotland
Correspondence Address	Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Closed
Appointed	01 February 2008(14 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 August 2014)
Correspondence Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Catherine Milne
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 5 months (resigned 06 March 2011)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Cragenroan 22 Grampian Place Torry Aberden AB11 8EY Scotland

Director Name	Mr John Alexander Michael Murray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 10 June 1998)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	50 Middle Park Inverurie Aberdeenshire AB51 9QW Scotland

Director Name	Douglas Will
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 13 August 1996)
Role	Finacial Advisor
Correspondence Address	6 Gullymoss View Westhill Skene Aberdeenshire AB32 6PF Scotland

Secretary Name	Douglas Will
Nationality	British
Status	Resigned
Appointed	08 October 1993(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 13 August 1996)
Role	Finacial Advisor
Correspondence Address	6 Gullymoss View Westhill Skene Aberdeenshire AB32 6PF Scotland

Secretary Name	Mr John Alexander Michael Murray
Nationality	British
Status	Resigned
Appointed	13 August 1996(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 1998)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	50 Middle Park Inverurie Aberdeenshire AB51 9QW Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Resigned
Appointed	04 December 1998(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2008)
Correspondence Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland

Location

Registered Address	Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

50k at £1	Alexander Mair 49.95% Other
50k at £1	Nicola Mair 49.95% Other
50 at £1	Alexander Mair 0.05% Ordinary
50 at £1	Nicola Mair 0.05% Ordinary

Financials

Year	2014
Net Worth	-£5,492
Cash	£2,617
Current Liabilities	£8,109

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
26 March 2014	Application to strike the company off the register (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100,100 (5 pages)
26 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100,100 (5 pages)
30 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 July 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (2 pages)
30 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 1 (3 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 100,100 (4 pages)
7 December 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 August 2011	Termination of appointment of Catherine Milne as a director (2 pages)
7 June 2011	Appointment of Allan Milne as a director (3 pages)
7 June 2011	Appointment of Allan Milne as a director (3 pages)
20 September 2010	Director's details changed for Catherine Milne on 9 September 2010 (2 pages)
20 September 2010	Director's details changed for Catherine Milne on 9 September 2010 (1 page)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for Plenderleath Runcie Llp on 9 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Plenderleath Runcie Llp on 9 September 2010 (2 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Catherine Milne on 9 September 2010 (2 pages)
20 September 2010	Director's details changed for Catherine Milne on 9 September 2010 (1 page)
16 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 October 2008	Return made up to 09/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
2 October 2007	Return made up to 09/09/07; no change of members (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 October 2006	Return made up to 09/09/06; full list of members (6 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005	Return made up to 09/09/05; full list of members (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 September 2002	Return made up to 09/09/02; full list of members (6 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
24 September 2001	Return made up to 09/09/01; full list of members (6 pages)
11 April 2001	Registered office changed on 11/04/01 from: 22 rubislaw terrace aberdeen AB10 1XE (1 page)
11 April 2001	Secretary's particulars changed (1 page)
28 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 September 1999	Return made up to 09/09/99; no change of members (4 pages)
3 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: investment house 6 union row aberdeen AB9 8DQ (1 page)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director resigned (1 page)
1 October 1998	Return made up to 09/09/98; full list of members (5 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
18 September 1997	Return made up to 09/09/97; full list of members (5 pages)
25 May 1997	Full accounts made up to 30 September 1995 (9 pages)
17 October 1996	Return made up to 09/09/96; full list of members (6 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
8 January 1996	Accounts for a small company made up to 30 September 1994 (6 pages)
6 November 1995	Return made up to 09/09/95; full list of members (12 pages)
28 January 1994	Partic of mort/charge * (4 pages)

Desertoasis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland