Udny
Ellon
Aberdeenshire
AB41 6SJ
Scotland
Secretary Name | Sheila Anne Reid |
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Nationality | British |
Status | Closed |
Appointed | 24 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Meikle, Tillyeve Udny Ellon Aberdeenshire AB41 6SJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01651 843156 |
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Telephone region | Oldmeldrum |
Registered Address | 33 Macnair Avenue North Berwick EH39 4QY Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
50 at £1 | David J. Reid 50.00% Ordinary |
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50 at £1 | Sheila A. Reid 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£468 |
Cash | £4,503 |
Current Liabilities | £8,541 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2021 | Application to strike the company off the register (1 page) |
30 November 2021 | Accounts for a dormant company made up to 31 March 2021 (10 pages) |
30 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
7 January 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
28 September 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
25 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
25 January 2018 | Register inspection address has been changed from Meikle Tillyeve Udny Ellon Aberdeenshire AB41 6SJ Scotland to 33 Macnair Avenue North Berwick EH39 4QY (1 page) |
3 October 2017 | Registered office address changed from 3/7 Maidencraig Court Maidencraig Crescent Edinburgh EH4 2BQ Scotland to 33 Macnair Avenue North Berwick EH39 4QY on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from 3/7 Maidencraig Court Maidencraig Crescent Edinburgh EH4 2BQ Scotland to 33 Macnair Avenue North Berwick EH39 4QY on 3 October 2017 (1 page) |
7 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
7 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
10 May 2017 | Registered office address changed from Meikle, Tillyeve Udny, Ellon Aberdeenshire AB41 6SJ to 3/7 Maidencraig Court Maidencraig Crescent Edinburgh EH4 2BQ on 10 May 2017 (1 page) |
10 May 2017 | Registered office address changed from Meikle, Tillyeve Udny, Ellon Aberdeenshire AB41 6SJ to 3/7 Maidencraig Court Maidencraig Crescent Edinburgh EH4 2BQ on 10 May 2017 (1 page) |
27 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
7 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
15 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 February 2010 | Register(s) moved to registered inspection location (1 page) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Director's details changed for David John Reid on 24 January 2010 (2 pages) |
2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Register(s) moved to registered inspection location (1 page) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Director's details changed for David John Reid on 24 January 2010 (2 pages) |
2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
29 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
29 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
25 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 February 2005 | Return made up to 24/01/05; full list of members (2 pages) |
8 February 2005 | Return made up to 24/01/05; full list of members (2 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
2 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
21 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
27 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
27 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
28 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
19 March 2001 | Return made up to 24/01/01; full list of members (6 pages) |
19 March 2001 | Return made up to 24/01/01; full list of members (6 pages) |
21 February 2000 | Ad 24/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
21 February 2000 | Ad 24/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | Secretary resigned (1 page) |
24 January 2000 | Incorporation (15 pages) |
24 January 2000 | Incorporation (15 pages) |