Ladrabaung
Bangkok
Thailand 10520
Secretary Name | Jonathan Johnstone Tait |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Crown Street Aberdeen Aberdeenshire AB1 2HA Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 9 Crown Street Aberdeen Aberdeenshire AB11 6HA Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
2 at £1 | Michael Thomas Pinsent 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £116,780 |
Current Liabilities | £68,220 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
30 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-30
|
30 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-30
|
28 April 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
18 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
23 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 May 2007 (14 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 May 2007 (14 pages) |
16 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
8 February 2007 | Return made up to 19/12/06; full list of members (6 pages) |
8 February 2007 | Return made up to 19/12/06; full list of members (6 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
23 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
23 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (9 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (9 pages) |
16 December 2004 | Return made up to 19/12/04; full list of members
|
16 December 2004 | Return made up to 19/12/04; full list of members
|
31 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
31 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
5 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
5 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
24 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
24 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
17 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
17 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
7 January 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
7 January 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
6 February 2001 | Partic of mort/charge * (6 pages) |
6 February 2001 | Partic of mort/charge * (6 pages) |
19 December 2000 | Incorporation (14 pages) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Incorporation (14 pages) |