Aberdeen
AB10 1XB
Scotland
Secretary Name | A C Morrison & Richards (Corporation) |
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Status | Closed |
Appointed | 31 December 1998(same day as company formation) |
Correspondence Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | Victoria House, 13 Victoria Street Aberdeen AB10 1XB Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
100 at £1 | Roderick Crawford 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £84,399 |
Cash | £98,607 |
Current Liabilities | £27,866 |
Latest Accounts | 30 April 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2022 | Application to strike the company off the register (3 pages) |
12 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
21 December 2020 | Micro company accounts made up to 30 April 2020 (6 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
29 October 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
29 November 2018 | Change of details for Mr Rod Crawford as a person with significant control on 29 November 2018 (2 pages) |
29 November 2018 | Director's details changed for Roderick Crawford on 29 November 2018 (2 pages) |
29 October 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
11 December 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
11 December 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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3 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
3 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
11 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
5 January 2010 | Secretary's details changed for A C Morrison & Richards on 28 December 2009 (2 pages) |
5 January 2010 | Secretary's details changed for A C Morrison & Richards on 28 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Roderick Crawford on 29 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Roderick Crawford on 29 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
2 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
11 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
11 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
1 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
1 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
29 June 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
29 June 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
27 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
27 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
13 November 2001 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
13 November 2001 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
19 October 2000 | Full accounts made up to 30 April 2000 (8 pages) |
19 October 2000 | Full accounts made up to 30 April 2000 (8 pages) |
4 February 2000 | Return made up to 31/12/99; full list of members
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4 February 2000 | Return made up to 31/12/99; full list of members
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19 April 1999 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
19 April 1999 | New director appointed (2 pages) |
19 April 1999 | Ad 12/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 April 1999 | New director appointed (2 pages) |
19 April 1999 | New secretary appointed (2 pages) |
19 April 1999 | New secretary appointed (2 pages) |
19 April 1999 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
19 April 1999 | Ad 12/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Secretary resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Secretary resigned (1 page) |
31 December 1998 | Incorporation (16 pages) |
31 December 1998 | Incorporation (16 pages) |