Westhill
Aberdeenshire
AB32 6XW
Scotland
Secretary Name | Mairi Jane Irvine |
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Nationality | British |
Status | Closed |
Appointed | 29 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Brimmond Way Westhill Aberdeenshire AB32 6XW Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 12 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 30 other UK companies use this postal address |
5 at £1 | Mairi Jane Irvine 83.33% Ordinary |
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1 at £1 | Douglas Taylor Irvine 16.67% Ordinary |
Year | 2014 |
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Net Worth | £309,404 |
Cash | £301,374 |
Current Liabilities | £41,035 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
8 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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8 November 2018 | Return of final meeting of voluntary winding up (3 pages) |
6 June 2016 | Resolutions
|
6 June 2016 | Registered office address changed from 9 Brimmond Way Westhill Aberdeenshire AB32 6XW to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 6 June 2016 (2 pages) |
6 June 2016 | Registered office address changed from 9 Brimmond Way Westhill Aberdeenshire AB32 6XW to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 6 June 2016 (2 pages) |
6 June 2016 | Resolutions
|
24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
5 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
16 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
18 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
16 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
13 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Douglas Taylor Irvine on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Douglas Taylor Irvine on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Douglas Taylor Irvine on 1 October 2009 (2 pages) |
13 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
17 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
17 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
9 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
9 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
2 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
2 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
8 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
8 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
7 July 2005 | Return made up to 22/05/05; full list of members (2 pages) |
7 July 2005 | Return made up to 22/05/05; full list of members (2 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
16 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
16 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
1 July 2003 | Return made up to 22/05/03; full list of members (6 pages) |
1 July 2003 | Return made up to 22/05/03; full list of members (6 pages) |
28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
25 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
25 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
24 May 2001 | Return made up to 22/05/01; full list of members
|
24 May 2001 | Return made up to 22/05/01; full list of members
|
23 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
23 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
9 October 2000 | Registered office changed on 09/10/00 from: 33 westdyke drive elrick westhill aberdeenshire AB32 6QR (1 page) |
9 October 2000 | Registered office changed on 09/10/00 from: 33 westdyke drive elrick westhill aberdeenshire AB32 6QR (1 page) |
31 May 2000 | Return made up to 22/05/00; full list of members
|
31 May 2000 | Return made up to 22/05/00; full list of members
|
31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
8 June 1999 | Return made up to 29/05/99; change of members (6 pages) |
8 June 1999 | Return made up to 29/05/99; change of members (6 pages) |
15 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
15 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
15 December 1998 | Ad 27/11/98--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
15 December 1998 | Ad 27/11/98--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
30 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
30 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
9 June 1997 | Registered office changed on 09/06/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
9 June 1997 | Secretary resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | New secretary appointed (2 pages) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | Secretary resigned (1 page) |
9 June 1997 | Registered office changed on 09/06/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
9 June 1997 | New secretary appointed (2 pages) |
29 May 1997 | Incorporation (19 pages) |
29 May 1997 | Incorporation (19 pages) |