Westhill
Aberdeen
AB32 6NS
Scotland
Secretary Name | AC Morrison & Richars Llp (Corporation) |
---|---|
Status | Closed |
Appointed | 01 June 2015(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 April 2018) |
Correspondence Address | 18 Bon Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
Director Name | Dennis William Davidson |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Meadowlands Close Westhill Aberdeenshire AB32 6EF Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | A C Morrison & Richards (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Correspondence Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
Registered Address | 18 Bon Accord Crescent Aberdeen AB11 6XY Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Dennis William Davidson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£1,351 |
Cash | £54 |
Current Liabilities | £1,405 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2018 | Application to strike the company off the register (3 pages) |
28 December 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
28 December 2017 | Termination of appointment of Dennis William Davidson as a director on 4 June 2017 (1 page) |
28 December 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
28 December 2017 | Termination of appointment of Dennis William Davidson as a director on 4 June 2017 (1 page) |
31 July 2017 | Appointment of Wendy Elaine Macaulay as a director on 3 July 2017 (3 pages) |
31 July 2017 | Appointment of Wendy Elaine Macaulay as a director on 3 July 2017 (3 pages) |
11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
28 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
8 December 2015 | Director's details changed for Dennis William Davidson on 1 October 2009 (2 pages) |
8 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Director's details changed for Dennis William Davidson on 1 October 2009 (2 pages) |
8 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Director's details changed for Dennis William Davidson on 1 October 2009 (2 pages) |
2 December 2015 | Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
2 December 2015 | Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
2 December 2015 | Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
2 December 2015 | Appointment of Ac Morrison & Richars Llp as a secretary on 1 June 2015 (3 pages) |
2 December 2015 | Appointment of Ac Morrison & Richars Llp as a secretary on 1 June 2015 (3 pages) |
2 December 2015 | Appointment of Ac Morrison & Richars Llp as a secretary on 1 June 2015 (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
15 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
5 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
2 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (14 pages) |
2 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (14 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
22 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (14 pages) |
22 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (14 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
3 November 2010 | Annual return made up to 21 October 2010 (14 pages) |
3 November 2010 | Annual return made up to 21 October 2010 (14 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
1 December 2009 | Annual return made up to 21 October 2009 (13 pages) |
1 December 2009 | Annual return made up to 21 October 2009 (13 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
19 November 2008 | Return made up to 21/10/08; full list of members (10 pages) |
19 November 2008 | Return made up to 21/10/08; full list of members (10 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
13 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
3 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
3 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
4 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
4 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
1 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
1 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
3 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
3 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
22 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
22 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
24 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
24 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
25 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
25 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
9 November 1999 | Return made up to 21/10/99; full list of members
|
9 November 1999 | Return made up to 21/10/99; full list of members
|
2 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
2 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
22 December 1998 | Return made up to 21/10/98; full list of members (6 pages) |
22 December 1998 | Return made up to 21/10/98; full list of members (6 pages) |
22 October 1997 | Secretary resigned (1 page) |
22 October 1997 | Secretary resigned (1 page) |
21 October 1997 | Incorporation (15 pages) |
21 October 1997 | Incorporation (15 pages) |