Aberdeen
Aberdeenshire
AB16 7YB
Scotland
Director Name | Mrs Elizabeth Ann Rodgers |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 8 months (closed 13 September 2017) |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | 41 Danestone Circle Aberdeen Aberdeenshire AB16 7YB Scotland |
Secretary Name | Mrs Diane Elizabeth Towler |
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Nationality | British |
Status | Closed |
Appointed | 19 January 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 8 months (closed 13 September 2017) |
Role | Company Director |
Correspondence Address | 46 Cruden Crescent Aberdeen Aberdeenshire AB16 7JN Scotland |
Director Name | Mrs Diane Elizabeth Towler |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 2011(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 13 September 2017) |
Role | Financial Controller |
Country of Residence | Scotland |
Correspondence Address | 46 Cruden Crescent Aberdeen Aberdeenshire AB16 7JN Scotland |
Director Name | Bonsquare Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2000(same day as company formation) |
Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Secretary Name | James And George Collie (Corporation) |
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Status | Resigned |
Appointed | 07 September 2000(same day as company formation) |
Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Website | marinefloors.com |
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Telephone | 07 740405791 |
Telephone region | Mobile |
Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
40 at £1 | Elizabeth Ann Rodgers 40.00% Ordinary |
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40 at £1 | James Rodgers 40.00% Ordinary |
20 at £1 | Diane Towler 20.00% Ordinary |
Year | 2014 |
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Net Worth | £34,067 |
Cash | £22 |
Current Liabilities | £105,447 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
5 December 2012 | Delivered on: 11 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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24 August 2005 | Delivered on: 1 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
13 September 2017 | Final Gazette dissolved following liquidation (1 page) |
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13 September 2017 | Final Gazette dissolved following liquidation (1 page) |
13 June 2017 | Order of court for early dissolution (1 page) |
13 June 2017 | Order of court for early dissolution (1 page) |
6 October 2016 | Resolutions
|
6 October 2016 | Resolutions
|
6 October 2016 | Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 6 October 2016 (3 pages) |
6 October 2016 | Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 6 October 2016 (3 pages) |
15 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
11 December 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
11 December 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
18 February 2011 | Resolutions
|
18 February 2011 | Memorandum and Articles of Association (25 pages) |
18 February 2011 | Resolutions
|
18 February 2011 | Memorandum and Articles of Association (25 pages) |
17 February 2011 | Appointment of Mrs Diane Elizabeth Towler as a director (2 pages) |
17 February 2011 | Appointment of Mrs Diane Elizabeth Towler as a director (2 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for James Rodgers on 1 October 2009 (2 pages) |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for James Rodgers on 1 October 2009 (2 pages) |
14 September 2010 | Secretary's details changed for Diane Elizabeth Rodgers on 11 July 2010 (1 page) |
14 September 2010 | Secretary's details changed for Diane Elizabeth Rodgers on 11 July 2010 (1 page) |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for James Rodgers on 1 October 2009 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
11 September 2009 | Secretary's change of particulars / diane henderson / 03/11/2008 (1 page) |
11 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
11 September 2009 | Secretary's change of particulars / diane henderson / 03/11/2008 (1 page) |
11 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
16 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
16 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
12 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
12 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
5 October 2006 | Return made up to 06/09/06; full list of members (4 pages) |
5 October 2006 | Return made up to 06/09/06; full list of members (4 pages) |
21 September 2005 | Return made up to 07/09/05; full list of members (5 pages) |
21 September 2005 | Return made up to 07/09/05; full list of members (5 pages) |
1 September 2005 | Partic of mort/charge * (3 pages) |
1 September 2005 | Partic of mort/charge * (3 pages) |
27 June 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
27 June 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
31 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
31 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
16 May 2005 | Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page) |
16 May 2005 | Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page) |
11 May 2005 | Ad 22/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 May 2005 | Ad 22/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 September 2004 | Return made up to 07/09/04; full list of members (5 pages) |
23 September 2004 | Return made up to 07/09/04; full list of members (5 pages) |
6 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
6 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
30 September 2003 | Return made up to 07/09/03; full list of members (5 pages) |
30 September 2003 | Return made up to 07/09/03; full list of members (5 pages) |
25 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
25 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
24 September 2002 | Return made up to 07/09/02; full list of members (5 pages) |
24 September 2002 | Return made up to 07/09/02; full list of members (5 pages) |
26 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
26 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
26 September 2001 | Return made up to 07/09/01; full list of members (5 pages) |
26 September 2001 | Return made up to 07/09/01; full list of members (5 pages) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | Secretary resigned (1 page) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | Secretary resigned (1 page) |
6 February 2001 | New director appointed (2 pages) |
17 November 2000 | Memorandum and Articles of Association (26 pages) |
17 November 2000 | Memorandum and Articles of Association (26 pages) |
15 November 2000 | Company name changed bonsquare 551 LIMITED\certificate issued on 16/11/00 (2 pages) |
15 November 2000 | Company name changed bonsquare 551 LIMITED\certificate issued on 16/11/00 (2 pages) |
14 November 2000 | Director resigned (2 pages) |
14 November 2000 | New director appointed (4 pages) |
14 November 2000 | Director resigned (2 pages) |
14 November 2000 | New director appointed (4 pages) |
15 September 2000 | Resolutions
|
15 September 2000 | Resolutions
|
7 September 2000 | Incorporation (32 pages) |
7 September 2000 | Incorporation (32 pages) |