Aberdeen
Aberdeenshire
AB15 5EN
Scotland
Secretary Name | Marlene Seivwright Milton |
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Nationality | British |
Status | Closed |
Appointed | 21 April 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Tollohill Place Aberdeen Aberdeenshire AB12 5EJ Scotland |
Director Name | Marlene Seivwright Milton |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2002(4 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 23 January 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Tollohill Place Aberdeen Aberdeenshire AB12 5EJ Scotland |
Director Name | Eric James Milton |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(4 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 02 November 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Tollohill Place Aberdeen AB12 5EJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 25 Richmondhill Place Aberdeen AB15 5EN Scotland |
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Constituency | Aberdeen North |
Ward | Midstocket/Rosemount |
1 at £1 | Kevin John Milton 50.00% Ordinary |
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1 at £1 | Marlene Seivwright Milton 50.00% Ordinary |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2014 | Application to strike the company off the register (3 pages) |
19 September 2014 | Application to strike the company off the register (3 pages) |
14 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
24 April 2014 | Accounts made up to 30 September 2013 (3 pages) |
24 April 2014 | Accounts made up to 30 September 2013 (3 pages) |
19 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
19 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Accounts made up to 30 September 2012 (3 pages) |
16 May 2013 | Accounts made up to 30 September 2012 (3 pages) |
14 June 2012 | Accounts made up to 30 September 2011 (4 pages) |
14 June 2012 | Accounts made up to 30 September 2011 (4 pages) |
24 May 2012 | Director's details changed for Kevin John Milton on 29 April 2012 (2 pages) |
24 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Director's details changed for Kevin John Milton on 29 April 2012 (2 pages) |
21 June 2011 | Accounts made up to 30 September 2010 (4 pages) |
21 June 2011 | Accounts made up to 30 September 2010 (4 pages) |
19 May 2011 | Termination of appointment of Eric Milton as a director (1 page) |
19 May 2011 | Director's details changed for Kevin John Milton on 16 January 2011 (2 pages) |
19 May 2011 | Director's details changed for Kevin John Milton on 16 January 2011 (2 pages) |
19 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Termination of appointment of Eric Milton as a director (1 page) |
28 May 2010 | Accounts made up to 30 September 2009 (4 pages) |
28 May 2010 | Accounts made up to 30 September 2009 (4 pages) |
18 May 2010 | Director's details changed for Kevin John Milton on 21 April 2010 (2 pages) |
18 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Marlene Seivwright Milton on 21 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Kevin John Milton on 21 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Marlene Seivwright Milton on 21 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Eric James Milton on 21 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Eric James Milton on 21 April 2010 (2 pages) |
18 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
25 June 2009 | Accounts made up to 30 September 2008 (4 pages) |
25 June 2009 | Accounts made up to 30 September 2008 (4 pages) |
21 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
21 May 2009 | Director and secretary's change of particulars / marlene milton / 21/05/2009 (1 page) |
21 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
21 May 2009 | Director and secretary's change of particulars / marlene milton / 21/05/2009 (1 page) |
17 June 2008 | Accounts made up to 30 September 2007 (4 pages) |
17 June 2008 | Accounts made up to 30 September 2007 (4 pages) |
14 May 2008 | Return made up to 21/04/08; full list of members (7 pages) |
14 May 2008 | Return made up to 21/04/08; full list of members (7 pages) |
6 July 2007 | Accounts made up to 30 September 2006 (4 pages) |
6 July 2007 | Accounts made up to 30 September 2006 (4 pages) |
14 May 2007 | Return made up to 21/04/07; full list of members (7 pages) |
14 May 2007 | Return made up to 21/04/07; full list of members (7 pages) |
21 July 2006 | Accounts made up to 30 September 2005 (5 pages) |
21 July 2006 | Accounts made up to 30 September 2005 (5 pages) |
28 April 2006 | Return made up to 21/04/06; full list of members (7 pages) |
28 April 2006 | Return made up to 21/04/06; full list of members (7 pages) |
11 July 2005 | Accounts made up to 30 September 2004 (4 pages) |
11 July 2005 | Accounts made up to 30 September 2004 (4 pages) |
27 April 2005 | Return made up to 21/04/05; full list of members (7 pages) |
27 April 2005 | Return made up to 21/04/05; full list of members (7 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
26 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
26 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
23 January 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
29 April 2003 | Return made up to 21/04/03; full list of members
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29 April 2003 | Return made up to 21/04/03; full list of members
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18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
9 September 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
9 September 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
26 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
26 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
3 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
3 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
26 April 2000 | Return made up to 21/04/00; full list of members
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26 April 2000 | Return made up to 21/04/00; full list of members
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27 January 2000 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
27 January 2000 | (4 pages) |
27 January 2000 | (4 pages) |
27 January 2000 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
20 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
20 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
23 April 1998 | Secretary resigned (1 page) |
23 April 1998 | Secretary resigned (1 page) |
21 April 1998 | Incorporation (15 pages) |
21 April 1998 | Incorporation (15 pages) |