| Company Name | Albarad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC193403 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alexander Scott Borthwick |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Millview Burnside Road Peterculter Aberdeenshire AB14 0LP Scotland |
| Secretary Name | Maureen Borthwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millview Burnside Road Peterculter Aberdeenshire AB14 0LP Scotland |
Contact
| Website | albarad.com |
|---|
Location
| Registered Address | Millview Burnside Road Peterculter Aberdeenshire AB14 0LP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 1 at £1 | Mr A.s. Borthwick 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs M.w. Borthwick 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £873 |
| Current Liabilities | £16,067 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 6 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 21 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
| 21 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 1 March 2014 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 1 March 2014 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 1 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 7 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 9 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 5 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 5 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 March 2010 | Director's details changed for Alexander Scott Borthwick on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Alexander Scott Borthwick on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 4 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 3 April 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 18 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 10 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 23 May 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 12 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 7 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 10 March 2000 | Return made up to 11/02/00; full list of members
|
| 10 March 2000 | Return made up to 11/02/00; full list of members
|
| 7 April 1999 | Resolutions
|
| 7 April 1999 | Resolutions
|
| 7 April 1999 | £ nc 100000/150000 26/03/99 (1 page) |
| 7 April 1999 | Ad 26/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 April 1999 | Ad 26/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 April 1999 | Memorandum and Articles of Association (50 pages) |
| 7 April 1999 | £ nc 100000/150000 26/03/99 (1 page) |
| 7 April 1999 | Resolutions
|
| 7 April 1999 | Resolutions
|
| 7 April 1999 | Memorandum and Articles of Association (50 pages) |
| 22 March 1999 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 22 March 1999 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 11 February 1999 | Incorporation (54 pages) |
| 11 February 1999 | Incorporation (54 pages) |