Aberdeen
Aberdeenshire
AB15 5BA
Scotland
Secretary Name | Susan Jane Milne |
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Nationality | British |
Status | Closed |
Appointed | 19 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 90 Hamilton Place Aberdeen Aberdeenshire AB15 5BA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 May 1999(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 May 1999(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01224 641628 |
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Telephone region | Aberdeen |
Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Arthur Donald Milne 50.00% Ordinary |
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50 at £1 | Mrs Susan Jane Milne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £246,345 |
Cash | £180,524 |
Current Liabilities | £7,015 |
Latest Accounts | 5 April 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
8 November 2022 | Final Gazette dissolved following liquidation (1 page) |
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8 August 2022 | Final account prior to dissolution in MVL (final account attached) (12 pages) |
24 May 2022 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 90 Hamilton Place Aberdeen Aberdeenshire AB15 5BA (1 page) |
28 February 2022 | Registered office address changed from 26 Fountainhall Road Aberdeen Aberdeenshire AB15 4DT to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 February 2022 (2 pages) |
18 June 2021 | Confirmation statement made on 19 May 2021 with updates (4 pages) |
22 December 2020 | Resolutions
|
21 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
27 November 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
19 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
19 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
8 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
25 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
9 March 2010 | Register inspection address has been changed (1 page) |
9 March 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
26 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
20 May 2008 | Return made up to 19/05/08; no change of members (3 pages) |
20 May 2008 | Return made up to 19/05/08; no change of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
13 July 2007 | Return made up to 19/05/07; no change of members (2 pages) |
13 July 2007 | Return made up to 19/05/07; no change of members (2 pages) |
16 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
16 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
16 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
23 May 2006 | Return made up to 19/05/06; full list of members (6 pages) |
23 May 2006 | Return made up to 19/05/06; full list of members (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
23 May 2005 | Return made up to 19/05/05; no change of members (5 pages) |
23 May 2005 | Return made up to 19/05/05; no change of members (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
21 May 2004 | Return made up to 19/05/04; no change of members (4 pages) |
21 May 2004 | Return made up to 19/05/04; no change of members (4 pages) |
28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
16 June 2003 | Return made up to 19/05/03; full list of members (5 pages) |
16 June 2003 | Return made up to 19/05/03; full list of members (5 pages) |
22 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
22 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
22 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
22 May 2002 | Location of register of members (1 page) |
22 May 2002 | Location of register of members (1 page) |
22 May 2002 | Return made up to 19/05/02; no change of members (4 pages) |
22 May 2002 | Return made up to 19/05/02; no change of members (4 pages) |
30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
4 July 2001 | Return made up to 19/05/01; no change of members (4 pages) |
4 July 2001 | Return made up to 19/05/01; no change of members (4 pages) |
30 March 2001 | Registered office changed on 30/03/01 from: 90 hamilton place aberdeen aberdeenshire AB15 5BA (1 page) |
30 March 2001 | Registered office changed on 30/03/01 from: 90 hamilton place aberdeen aberdeenshire AB15 5BA (1 page) |
13 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
13 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 December 2000 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
6 December 2000 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
15 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
15 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | Resolutions
|
15 June 1999 | New secretary appointed (2 pages) |
15 June 1999 | New secretary appointed (2 pages) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 June 1999 | Resolutions
|
15 June 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
15 June 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
15 June 1999 | Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 May 1999 | Secretary resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Secretary resigned (1 page) |
19 May 1999 | Incorporation (16 pages) |
19 May 1999 | Incorporation (16 pages) |