Aberdeen
AB10 1PS
Scotland
Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
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Status | Closed |
Appointed | 13 February 2002(same day as company formation) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Director Name | Mirjam Pauline Zwart |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 February 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Drumgarth Inchgarth Road Cults Aberdeen AB1 9NX Scotland |
Registered Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Mrs Mirjam Pauline Zwart 100.00% Ordinary |
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Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2016 | Application to strike the company off the register (3 pages) |
6 January 2016 | Application to strike the company off the register (3 pages) |
1 December 2015 | Termination of appointment of Mirjam Pauline Zwart as a director on 26 November 2015 (1 page) |
1 December 2015 | Termination of appointment of Mirjam Pauline Zwart as a director on 26 November 2015 (1 page) |
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 November 2015 | Appointment of Mrs Phyllis Elizabeth Fowlie as a director on 26 November 2015 (2 pages) |
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 November 2015 | Appointment of Mrs Phyllis Elizabeth Fowlie as a director on 26 November 2015 (2 pages) |
2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
13 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
22 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mirjam Pauline Zwart on 25 January 2010 (2 pages) |
23 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 25 January 2010 (2 pages) |
23 February 2010 | Director's details changed for Mirjam Pauline Zwart on 25 January 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 25 January 2010 (2 pages) |
23 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
12 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
12 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
7 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
7 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
29 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
29 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
31 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
27 November 2007 | Accounts made up to 28 February 2007 (1 page) |
27 November 2007 | Accounts made up to 28 February 2007 (1 page) |
29 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
29 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
14 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
14 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
16 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
16 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
28 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
28 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
26 January 2005 | Return made up to 25/01/05; full list of members
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26 January 2005 | Return made up to 25/01/05; full list of members
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9 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
9 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
5 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
5 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
8 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
8 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
8 December 2003 | Resolutions
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3 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
3 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
18 March 2002 | Resolutions
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18 March 2002 | Resolutions
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13 February 2002 | Incorporation (45 pages) |
13 February 2002 | Incorporation (45 pages) |