Portlethen
Kincardineshire
AB12 4TZ
Scotland
Secretary Name | Burnett & Company (Corporation) |
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Status | Closed |
Appointed | 20 February 1997(same day as company formation) |
Correspondence Address | 6 King's Gate Aberdeen AB15 4EJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 59 Cairngrassie Circle Portlethen Aberdeen Grampian AB12 4TZ Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
1 at £1 | Carol Ann Bain 50.00% Ordinary |
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1 at £1 | Kenneth Bain 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,461 |
Cash | £545 |
Current Liabilities | £10,752 |
Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | Application to strike the company off the register (5 pages) |
10 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-03-10
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28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
4 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (10 pages) |
17 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
16 April 2011 | Secretary's details changed for Burnett & Company on 14 February 2010 (2 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
8 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Kenneth Bain on 23 February 2010 (2 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
24 June 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
5 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
10 September 2008 | Return made up to 20/02/08; full list of members (3 pages) |
8 August 2008 | Registered office changed on 08/08/2008 from 6A queens road aberdeen AB15 4ZT (1 page) |
30 June 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
2 July 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
23 May 2007 | Return made up to 20/02/07; full list of members (6 pages) |
13 October 2006 | Return made up to 20/02/06; full list of members (6 pages) |
27 June 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
24 June 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
17 May 2005 | Return made up to 20/02/05; full list of members (6 pages) |
12 October 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
17 April 2004 | Return made up to 20/02/04; full list of members (6 pages) |
10 April 2003 | Return made up to 20/02/03; full list of members (6 pages) |
2 April 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
16 April 2002 | Return made up to 20/02/02; full list of members (6 pages) |
23 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
18 April 2001 | Return made up to 20/02/01; full list of members (6 pages) |
31 March 2001 | Full accounts made up to 28 February 2000 (11 pages) |
19 May 2000 | Return made up to 20/02/00; full list of members (6 pages) |
17 January 2000 | Full accounts made up to 28 February 1999 (11 pages) |
14 April 1999 | Return made up to 20/02/99; no change of members (4 pages) |
10 November 1998 | Full accounts made up to 28 February 1998 (12 pages) |
21 February 1997 | Secretary resigned (1 page) |
20 February 1997 | Incorporation (16 pages) |