Aberdeen
AB15 9QU
Scotland
Secretary Name | Anna Jayne Bonner |
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Nationality | British |
Status | Closed |
Appointed | 19 October 2001(3 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 12 January 2021) |
Role | Company Director |
Correspondence Address | 11 Friarsfield Gardens Cults Aberdeen AB15 9QU Scotland |
Secretary Name | Mrs Jennifer Bonner |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 122 Springhill Road Aberdeen AB16 6QU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 4 West Craibstone Street Aberdeen AB11 6YL Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £54,599 |
Cash | £64,223 |
Current Liabilities | £28,195 |
Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2020 | Application to strike the company off the register (3 pages) |
5 March 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
18 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
19 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
22 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
15 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Change of details for Mr Stephen Bonner as a person with significant control on 8 November 2016 (2 pages) |
7 November 2017 | Secretary's details changed for Anna Jayne Bonner on 8 November 2016 (1 page) |
7 November 2017 | Director's details changed for Mr Stephen Bonner on 8 November 2016 (2 pages) |
7 November 2017 | Secretary's details changed for Anna Jayne Bonner on 8 November 2016 (1 page) |
7 November 2017 | Change of details for Mr Stephen Bonner as a person with significant control on 8 November 2016 (2 pages) |
7 November 2017 | Change of details for Mrs Anna Jayne Bonner as a person with significant control on 8 November 2016 (2 pages) |
7 November 2017 | Change of details for Mrs Anna Jayne Bonner as a person with significant control on 8 November 2016 (2 pages) |
7 November 2017 | Director's details changed for Mr Stephen Bonner on 8 November 2016 (2 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
29 November 2016 | Director's details changed for Mr Stephen Bonner on 29 June 2016 (2 pages) |
29 November 2016 | Secretary's details changed for Anna Jayne Bonner on 29 June 2016 (1 page) |
29 November 2016 | Confirmation statement made on 7 November 2016 with updates (8 pages) |
29 November 2016 | Secretary's details changed for Anna Jayne Bonner on 29 June 2016 (1 page) |
29 November 2016 | Director's details changed for Mr Stephen Bonner on 29 June 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 7 November 2016 with updates (8 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
11 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
11 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
20 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
19 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
6 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
14 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
14 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
29 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
29 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
14 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
14 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
15 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
15 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
30 October 2003 | Return made up to 07/11/03; full list of members
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30 October 2003 | Return made up to 07/11/03; full list of members
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1 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
1 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
19 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
19 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
9 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
9 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
13 November 2001 | Secretary resigned (1 page) |
13 November 2001 | New secretary appointed (1 page) |
13 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
13 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
13 November 2001 | Secretary resigned (1 page) |
13 November 2001 | New secretary appointed (1 page) |
2 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
14 November 2000 | Return made up to 07/11/00; full list of members
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14 November 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
14 November 2000 | Return made up to 07/11/00; full list of members
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14 November 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
21 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
21 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
15 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
15 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
25 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
25 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
10 November 1997 | Secretary resigned (1 page) |
10 November 1997 | Secretary resigned (1 page) |
7 November 1997 | Incorporation (14 pages) |
7 November 1997 | Incorporation (14 pages) |