Aberdour
Fife
KY3 0XH
Scotland
Secretary Name | Banks Richardson Scott & Co (Corporation) |
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Status | Closed |
Appointed | 30 September 2007(6 years after company formation) |
Appointment Duration | 15 years (closed 27 September 2022) |
Correspondence Address | 1a Torphichen Street Edinburgh Midlothian EH3 8HX Scotland |
Secretary Name | Justine Buchanan Wise |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Role | Teacher |
Correspondence Address | Flat Top Left, 13 Ashburn Gardens Gourock Renfrewshire PA19 1BT Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | B K & A Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(1 year, 11 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 2007) |
Correspondence Address | 8 High Street Aberdour Fife KY3 0SW Scotland |
Registered Address | 1a Torphichen Street Edinburgh Midlothian EH3 8HX Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £19,407 |
Cash | £22,393 |
Current Liabilities | £10,657 |
Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
27 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2022 | Application to strike the company off the register (3 pages) |
21 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
4 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
21 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
19 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
30 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
2 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
8 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 October 2010 | Secretary's details changed for Banks Richardson Scott & Co on 1 October 2009 (2 pages) |
8 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Secretary's details changed for Banks Richardson Scott & Co on 1 October 2009 (2 pages) |
8 October 2010 | Director's details changed for Timothy Smith on 1 October 2009 (2 pages) |
8 October 2010 | Director's details changed for Timothy Smith on 1 October 2009 (2 pages) |
8 October 2010 | Director's details changed for Timothy Smith on 1 October 2009 (2 pages) |
8 October 2010 | Secretary's details changed for Banks Richardson Scott & Co on 1 October 2009 (2 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
30 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
26 September 2008 | Appointment terminated secretary b k & a LIMITED (1 page) |
26 September 2008 | Appointment terminated secretary b k & a LIMITED (1 page) |
26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
26 August 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
26 August 2008 | Secretary appointed banks richardson scott & co (2 pages) |
26 August 2008 | Registered office changed on 26/08/2008 from 8 high street aberdour KY3 0SW (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from 8 high street aberdour KY3 0SW (1 page) |
26 August 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
26 August 2008 | Secretary appointed banks richardson scott & co (2 pages) |
5 October 2007 | Return made up to 26/09/07; no change of members (6 pages) |
5 October 2007 | Return made up to 26/09/07; no change of members (6 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
26 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
23 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
23 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
15 November 2005 | Return made up to 26/09/05; full list of members (6 pages) |
15 November 2005 | Return made up to 26/09/05; full list of members (6 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
22 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
22 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
1 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
1 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
13 October 2003 | Return made up to 26/09/03; full list of members
|
13 October 2003 | Return made up to 26/09/03; full list of members
|
27 September 2003 | New secretary appointed (2 pages) |
27 September 2003 | Secretary resigned (1 page) |
27 September 2003 | New secretary appointed (2 pages) |
27 September 2003 | Secretary resigned (1 page) |
24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
24 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
24 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
11 October 2001 | Secretary resigned (1 page) |
11 October 2001 | Director resigned (1 page) |
11 October 2001 | Director resigned (1 page) |
11 October 2001 | Secretary resigned (1 page) |
2 October 2001 | Secretary resigned (1 page) |
2 October 2001 | New secretary appointed (2 pages) |
2 October 2001 | Secretary resigned (1 page) |
2 October 2001 | New secretary appointed (2 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
28 September 2001 | New director appointed (2 pages) |
28 September 2001 | New director appointed (2 pages) |
26 September 2001 | Incorporation (13 pages) |
26 September 2001 | Incorporation (13 pages) |