| Company Name | H & G (Aberdeen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC147497 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1993(30 years, 5 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Allan Walker Henderson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2008(14 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 87 Desswood Place Aberdeen AB15 4DP Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2014(20 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 March 2018) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Director Name | Alistair Gunn |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Binghill Road West Milltimber Aberdeen Aberdeenshire AB13 0JB Scotland |
| Director Name | Ian Douglas Herd |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broadtree Farmhouse Kingswells Aberdeen Aberdeenshire AB15 8RJ Scotland |
| Director Name | Bonsquare Nominees Limited (Corporation) |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Bon-Accord Square Aberdeen AB9 1YH Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(5 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 April 2006) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(12 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 06 August 2013) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | theworkshop.uk.com |
|---|
Location
| Registered Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 54.9k at £1 | Workshop Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 7 February 2007 | Delivered on: 13 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 10 February 1994 | Delivered on: 23 February 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2017 | Application to strike the company off the register (3 pages) |
| 13 December 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 16 November 2016 | Director's details changed for Mr Allan Walker Henderson on 12 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Allan Walker Henderson on 12 November 2016 (2 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 12 August 2014 | Appointment of Raeburn Christie Clark & Wallace as a secretary on 11 August 2014 (2 pages) |
| 12 August 2014 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 12-16 Albyn Place Aberdeen AB10 1PS on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 12-16 Albyn Place Aberdeen AB10 1PS on 12 August 2014 (1 page) |
| 12 August 2014 | Appointment of Raeburn Christie Clark & Wallace as a secretary on 11 August 2014 (2 pages) |
| 6 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 12 November 2013 (16 pages) |
| 6 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 12 November 2013 (16 pages) |
| 28 April 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-04-28
|
| 25 April 2014 | Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page) |
| 25 April 2014 | Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page) |
| 25 April 2014 | Termination of appointment of Alistair Gunn as a director (1 page) |
| 25 April 2014 | Termination of appointment of Alistair Gunn as a director (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 21 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 8 September 2008 | Appointment terminated director ian herd (1 page) |
| 8 September 2008 | Appointment terminated director ian herd (1 page) |
| 8 September 2008 | Director appointed allan walker henderson (1 page) |
| 8 September 2008 | Director appointed allan walker henderson (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 13 February 2007 | Partic of mort/charge * (3 pages) |
| 13 February 2007 | Partic of mort/charge * (3 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 29 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | New secretary appointed (1 page) |
| 3 May 2006 | New secretary appointed (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 7 December 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 7 December 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 November 2003 | Return made up to 12/11/03; full list of members (5 pages) |
| 18 November 2003 | Return made up to 12/11/03; full list of members (5 pages) |
| 23 July 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 23 July 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 23 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 23 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Return made up to 12/11/02; full list of members (5 pages) |
| 22 November 2002 | Return made up to 12/11/02; full list of members (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 21 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 30 November 2000 | Return made up to 12/11/00; full list of members (5 pages) |
| 30 November 2000 | Return made up to 12/11/00; full list of members (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 26 March 2000 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 26 March 2000 (5 pages) |
| 17 November 1999 | Return made up to 12/11/99; full list of members (5 pages) |
| 17 November 1999 | Return made up to 12/11/99; full list of members (5 pages) |
| 6 October 1999 | Accounts for a small company made up to 28 March 1999 (5 pages) |
| 6 October 1999 | Accounts for a small company made up to 28 March 1999 (5 pages) |
| 20 July 1999 | Resolutions
|
| 20 July 1999 | Resolutions
|
| 20 July 1999 | Ad 09/04/99--------- £ si 1@1=1 £ ic 54915/54916 (2 pages) |
| 20 July 1999 | Ad 09/04/99--------- £ si 1@1=1 £ ic 54915/54916 (2 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 March 1999 | Auditor's resignation (1 page) |
| 8 March 1999 | Auditor's resignation (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | Return made up to 12/11/98; full list of members (5 pages) |
| 2 December 1998 | Return made up to 12/11/98; full list of members (5 pages) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ (1 page) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Resolutions
|
| 4 June 1998 | Resolutions
|
| 5 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 28 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 15 October 1997 | Director's particulars changed (1 page) |
| 15 October 1997 | Director's particulars changed (1 page) |
| 17 February 1997 | Return made up to 12/11/96; full list of members (6 pages) |
| 17 February 1997 | Return made up to 12/11/96; full list of members (6 pages) |
| 16 October 1996 | Secretary's particulars changed (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 1 east craibstone street bon-accord square aberdeen AB9 1YH (1 page) |
| 16 October 1996 | Secretary's particulars changed (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 1 east craibstone street bon-accord square aberdeen AB9 1YH (1 page) |
| 27 September 1996 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
| 27 September 1996 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 13 November 1995 | Return made up to 12/11/95; full list of members (12 pages) |
| 13 November 1995 | Return made up to 12/11/95; full list of members (12 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |