Company NameThe Sacred Heart Aberdeen Limited
Company StatusDissolved
Company NumberSC158245
CategoryPrivate Limited Company
Incorporation Date25 May 1995(28 years, 10 months ago)
Dissolution Date4 January 2018 (6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameSr Josephine Lawson
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1995(same day as company formation)
RoleBursar Of The Sacred Heart
Correspondence AddressHouse Of Prayer
Isle Of Iona
Argyll
PA76 6SP
Scotland
Director NameSr Barbara Frances Farquharson
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1995(4 months, 1 week after company formation)
Appointment Duration22 years, 3 months (closed 04 January 2018)
RoleRetreat Director
Correspondence AddressGarden Cottage
Kilgraston
Bridge Of Earn
Perthshire
PH2 9HN
Scotland
Director NameSr Catherine Nowlan
Date of BirthJuly 1942 (Born 81 years ago)
NationalityIrish
StatusClosed
Appointed01 September 2002(7 years, 3 months after company formation)
Appointment Duration15 years, 4 months (closed 04 January 2018)
RoleProvincial Treasurer
Correspondence AddressSociety Of The Sacred Heart
Mount Anville Road
Dublin 14
Irish
Secretary NameA.C. Morrison & Richards Llp (Corporation)
StatusClosed
Appointed01 June 2015(20 years after company formation)
Appointment Duration2 years, 7 months (closed 04 January 2018)
Correspondence Address18 Bon Accord Crescent
Aberdeen
Aberdeenshire
AB11 6XY
Scotland
Director NameSr Deirdre Doyle
Date of BirthMarch 1925 (Born 99 years ago)
NationalityIrish
StatusResigned
Appointed25 May 1995(same day as company formation)
RoleProvincial Of The Sacred Heart
Correspondence Address76 Home Farm Road
Drumcondra
Dublin
9
Director NameSr Barbara Duffy
Date of BirthMarch 1937 (Born 87 years ago)
NationalityIrish
StatusResigned
Appointed25 May 1995(same day as company formation)
RoleProvincial Treasurer
Correspondence AddressConvent Of The Sacred Heart
Mount Anville Road
Dublin
14
Secretary NameCraigens (Corporation)
StatusResigned
Appointed25 May 1995(same day as company formation)
Correspondence Address13 Bon-Accord Crescent
Aberdeen
Aberdeenshire
AB11 6NN
Scotland
Secretary NameA.C. Morrison & Richards (Corporation)
StatusResigned
Appointed18 March 2013(17 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2015)
Correspondence Address18 Bon-Accord Crescent
Aberdeen
Grampian
AB11 6XY
Scotland

Location

Registered Address18 Bon-Accord Crescent
Aberdeen
Grampian
AB11 6XY
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches7 other UK companies use this postal address

Financials

Year2013
Turnover£255,000
Gross Profit£46,746
Net Worth£129,616
Cash£169,764
Current Liabilities£91,762

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

4 January 2018Final Gazette dissolved following liquidation (1 page)
4 January 2018Final Gazette dissolved following liquidation (1 page)
4 October 2017Return of final meeting of voluntary winding up (3 pages)
4 October 2017Return of final meeting of voluntary winding up (3 pages)
10 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
(1 page)
10 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
(1 page)
7 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500,000
(19 pages)
7 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500,000
(19 pages)
15 April 2016Full accounts made up to 31 August 2015 (15 pages)
15 April 2016Full accounts made up to 31 August 2015 (15 pages)
16 June 2015Annual return made up to 25 May 2015
Statement of capital on 2015-06-16
  • GBP 500,000
(15 pages)
16 June 2015Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
16 June 2015Termination of appointment of A.C. Morrison & Richards as a secretary on 1 June 2015 (2 pages)
16 June 2015Termination of appointment of A.C. Morrison & Richards as a secretary on 1 June 2015 (2 pages)
16 June 2015Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
16 June 2015Termination of appointment of A.C. Morrison & Richards as a secretary on 1 June 2015 (2 pages)
16 June 2015Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
16 June 2015Annual return made up to 25 May 2015
Statement of capital on 2015-06-16
  • GBP 500,000
(15 pages)
30 May 2015Full accounts made up to 31 August 2014 (15 pages)
30 May 2015Full accounts made up to 31 August 2014 (15 pages)
3 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 500,000
(15 pages)
3 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 500,000
(15 pages)
18 December 2013Full accounts made up to 31 August 2013 (15 pages)
18 December 2013Full accounts made up to 31 August 2013 (15 pages)
10 June 2013Annual return made up to 25 May 2013 (15 pages)
10 June 2013Annual return made up to 25 May 2013 (15 pages)
19 March 2013Termination of appointment of Craigens as a secretary (2 pages)
19 March 2013Appointment of A.C. Morrison & Richards as a secretary (3 pages)
19 March 2013Termination of appointment of Craigens as a secretary (2 pages)
19 March 2013Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6NN on 19 March 2013 (2 pages)
19 March 2013Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6NN on 19 March 2013 (2 pages)
19 March 2013Appointment of A.C. Morrison & Richards as a secretary (3 pages)
26 February 2013Full accounts made up to 31 August 2012 (16 pages)
26 February 2013Full accounts made up to 31 August 2012 (16 pages)
18 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (15 pages)
18 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (15 pages)
1 March 2012Full accounts made up to 31 August 2011 (16 pages)
1 March 2012Full accounts made up to 31 August 2011 (16 pages)
2 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (15 pages)
2 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (15 pages)
21 March 2011Full accounts made up to 30 August 2010 (14 pages)
21 March 2011Full accounts made up to 30 August 2010 (14 pages)
18 August 2010Annual return made up to 25 May 2010 with a full list of shareholders (15 pages)
18 August 2010Annual return made up to 25 May 2010 with a full list of shareholders (15 pages)
28 May 2010Full accounts made up to 31 August 2009 (14 pages)
28 May 2010Full accounts made up to 31 August 2009 (14 pages)
25 June 2009Full accounts made up to 31 August 2008 (15 pages)
25 June 2009Full accounts made up to 31 August 2008 (15 pages)
10 June 2009Return made up to 25/05/09; full list of members (8 pages)
10 June 2009Return made up to 25/05/09; full list of members (8 pages)
3 February 2009Return made up to 25/05/08; full list of members (10 pages)
3 February 2009Return made up to 25/05/08; full list of members (10 pages)
16 July 2008Full accounts made up to 31 August 2007 (14 pages)
16 July 2008Full accounts made up to 31 August 2007 (14 pages)
5 July 2007Return made up to 25/05/07; full list of members (7 pages)
5 July 2007Return made up to 25/05/07; full list of members (7 pages)
22 June 2007Full accounts made up to 31 August 2006 (15 pages)
22 June 2007Full accounts made up to 31 August 2006 (15 pages)
1 June 2006Return made up to 25/05/06; full list of members (7 pages)
1 June 2006Return made up to 25/05/06; full list of members (7 pages)
26 May 2006Full accounts made up to 31 August 2005 (13 pages)
26 May 2006Full accounts made up to 31 August 2005 (13 pages)
30 June 2005Full accounts made up to 31 August 2004 (13 pages)
30 June 2005Full accounts made up to 31 August 2004 (13 pages)
31 May 2005Return made up to 25/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2005Return made up to 25/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 June 2004Return made up to 25/05/04; full list of members (7 pages)
4 June 2004Return made up to 25/05/04; full list of members (7 pages)
4 May 2004Full accounts made up to 31 August 2003 (13 pages)
4 May 2004Full accounts made up to 31 August 2003 (13 pages)
3 June 2003Return made up to 25/05/03; full list of members (7 pages)
3 June 2003Return made up to 25/05/03; full list of members (7 pages)
3 March 2003Full accounts made up to 31 August 2002 (13 pages)
3 March 2003Full accounts made up to 31 August 2002 (13 pages)
20 February 2003Auditor's resignation (1 page)
20 February 2003Auditor's resignation (1 page)
4 October 2002Director resigned (1 page)
4 October 2002New director appointed (2 pages)
4 October 2002New director appointed (2 pages)
4 October 2002Director resigned (1 page)
6 June 2002Return made up to 25/05/02; full list of members (7 pages)
6 June 2002Return made up to 25/05/02; full list of members (7 pages)
30 January 2002Full accounts made up to 31 August 2001 (12 pages)
30 January 2002Full accounts made up to 31 August 2001 (12 pages)
29 May 2001Return made up to 25/05/01; full list of members (7 pages)
29 May 2001Return made up to 25/05/01; full list of members (7 pages)
5 March 2001Full accounts made up to 31 August 2000 (12 pages)
5 March 2001Full accounts made up to 31 August 2000 (12 pages)
26 May 2000Return made up to 25/05/00; full list of members (7 pages)
26 May 2000Return made up to 25/05/00; full list of members (7 pages)
15 May 2000Full accounts made up to 31 August 1999 (11 pages)
15 May 2000Full accounts made up to 31 August 1999 (11 pages)
28 May 1999Return made up to 25/05/99; no change of members (4 pages)
28 May 1999Return made up to 25/05/99; no change of members (4 pages)
30 December 1998Full accounts made up to 31 August 1998 (11 pages)
30 December 1998Full accounts made up to 31 August 1998 (11 pages)
17 August 1998Auditor's resignation (1 page)
17 August 1998Auditor's resignation (1 page)
21 May 1998Return made up to 25/05/98; no change of members (4 pages)
21 May 1998Return made up to 25/05/98; no change of members (4 pages)
16 January 1998Full accounts made up to 31 August 1997 (11 pages)
16 January 1998Full accounts made up to 31 August 1997 (11 pages)
5 June 1997Return made up to 25/05/97; full list of members
  • 363(287) ‐ Registered office changed on 05/06/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 June 1997Return made up to 25/05/97; full list of members
  • 363(287) ‐ Registered office changed on 05/06/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 March 1997Full accounts made up to 31 August 1996 (10 pages)
6 March 1997Full accounts made up to 31 August 1996 (10 pages)
3 July 1996Ad 25/06/96--------- £ si 100000@1=100000 £ ic 400000/500000 (2 pages)
3 July 1996Ad 25/06/96--------- £ si 100000@1=100000 £ ic 400000/500000 (2 pages)
17 June 1996Return made up to 25/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/06/96
(6 pages)
17 June 1996Return made up to 25/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/06/96
(6 pages)
9 May 1996Ad 20/07/95-26/10/95 £ si 399998@1=399998 £ ic 2/400000 (2 pages)
9 May 1996Ad 20/07/95-26/10/95 £ si 399998@1=399998 £ ic 2/400000 (2 pages)
25 October 1995Director resigned;new director appointed (2 pages)
25 October 1995Accounting reference date notified as 31/08 (1 page)
25 October 1995Accounting reference date notified as 31/08 (1 page)
25 October 1995Director resigned;new director appointed (2 pages)
25 May 1995Incorporation (22 pages)
25 May 1995Incorporation (22 pages)