Oldmeldrum
Inverurie
Aberdeenshire
AB51 0BB
Scotland
Secretary Name | Wilma Joan Low |
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Nationality | British |
Status | Closed |
Appointed | 12 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | North Barra Cottage Oldmeldrum Inverurie Aberdeenshire AB51 0BB Scotland |
Director Name | Sheila Mabel Jane Colaluca |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | Milton Of Coullie Cottage Udny Ellon Aberdeenshire AB41 6SS Scotland |
Director Name | Mrs Patricia Anne McWhinnie |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Role | Assistant Accountant |
Correspondence Address | 2 Hawthorn Crescent Mintlaw Peterhead Aberdeenshire AB42 5GH Scotland |
Registered Address | North Barra Cottage Oldmeldrum Inverurie Aberdeenshire AB51 0BB Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
1 at £1 | James Alexander Low 50.00% Ordinary |
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1 at £1 | Wilma Joan Low 50.00% Ordinary |
Year | 2014 |
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Net Worth | £127,769 |
Cash | £79,871 |
Current Liabilities | £36,660 |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
7 May 2019 | Application to strike the company off the register (3 pages) |
23 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
28 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
16 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
5 February 2018 | Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page) |
19 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
24 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
4 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Register inspection address has been changed (1 page) |
4 June 2010 | Register inspection address has been changed (1 page) |
4 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for James Alexander Low on 7 May 2010 (2 pages) |
3 June 2010 | Director's details changed for James Alexander Low on 7 May 2010 (2 pages) |
3 June 2010 | Director's details changed for James Alexander Low on 7 May 2010 (2 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
22 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
22 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
2 June 2008 | Return made up to 12/05/08; no change of members (6 pages) |
2 June 2008 | Return made up to 12/05/08; no change of members (6 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
13 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
13 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
5 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
5 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
24 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
24 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
3 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
3 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
31 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
31 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
21 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
21 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
21 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
21 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
9 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
9 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
16 February 2001 | Full accounts made up to 31 May 2000 (11 pages) |
16 February 2001 | Full accounts made up to 31 May 2000 (11 pages) |
30 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
30 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
11 October 1999 | Full accounts made up to 31 May 1999 (8 pages) |
11 October 1999 | Accounting reference date extended from 30/04/99 to 31/05/99 (1 page) |
11 October 1999 | Full accounts made up to 31 May 1999 (8 pages) |
11 October 1999 | Accounting reference date extended from 30/04/99 to 31/05/99 (1 page) |
28 May 1999 | Return made up to 12/05/99; full list of members
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28 May 1999 | Return made up to 12/05/99; full list of members
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21 May 1998 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
21 May 1998 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (2 pages) |
14 May 1998 | Director resigned (2 pages) |
14 May 1998 | Director resigned (1 page) |
12 May 1998 | Incorporation (17 pages) |
12 May 1998 | Incorporation (17 pages) |