Parkfield Latimer
HP5 1UU
Director Name | Dr Elizabeth-Ann Simpson Rattray |
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Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(4 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 November 2007) |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Seatties Inchmarlo Road Banchory Kincardineshire AB31 4AH Scotland |
Director Name | Bernard Anson |
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Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(9 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 07 October 2010) |
Role | Sole Trader |
Correspondence Address | 19 Lawlor Road Attadale Wa 6156 |
Director Name | Kourosh Bassiti |
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Date of Birth | August 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 September 2004) |
Role | Chemical Engineer/Manager |
Correspondence Address | 32 Millside Drive Peterculter Aberdeen Aberdeenshire AB14 0WH Scotland |
Director Name | Mr Iain Beveridge Chirnside |
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Date of Birth | December 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(9 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (resigned 29 September 2011) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 100 High Street Inverurie Aberdeenshire AB51 3QL Scotland |
Director Name | Ian McEwan |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(9 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 May 2009) |
Role | University Lecturer |
Correspondence Address | 18 Greenmore Gardens Aberdeen AB24 4JF Scotland |
Secretary Name | Kourosh Bassiti |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 2004) |
Role | Manager |
Correspondence Address | 32 Millside Drive Peterculter Aberdeen Aberdeenshire AB14 0WH Scotland |
Secretary Name | Iain Beveridge Chirnside |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2004(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 21 April 2011) |
Role | General Manager |
Correspondence Address | 57 Powis Place Aberdeen AB25 3TT Scotland |
Director Name | Mr Francis James Neill |
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Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(5 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 June 2008) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 8 Macaulay Gardens Aberdeen Aberdeenshire AB15 8FN Scotland |
Director Name | Mr Glynn Richard Williams |
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Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2007(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 October 2010) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office Easton Winchester Hampshire SO21 1EF |
Director Name | Mr Trevor Michael Burgess |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 79 Hamilton Place Aberdeen Aberdeenshire AB15 5BU Scotland |
Director Name | Dr Alan Lowdon |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2009(6 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 24 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winnow Lodge Hartford Hall Estate Bedlington Northumberland NE22 6AG |
Director Name | Kevin Stewart |
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Date of Birth | August 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2009(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2011) |
Role | Group Ceo |
Correspondence Address | A Dastra, Elrick Farm Netherley Aberdeenshire AB39 3RY Scotland |
Director Name | Mr Stephen Kent |
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Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2010(8 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkwater Cottage Parkwater Lane Whiteparish Salisbury Wiltshire SP5 2QR |
Secretary Name | Raymond Andrew William Cowan |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 2011(9 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 04 October 2011) |
Role | Company Director |
Correspondence Address | Hillcrest Kincairn Blairs Aberdeen AB12 5YQ Scotland |
Director Name | Ledge Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2002(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
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Status | Resigned |
Appointed | 07 March 2002(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
Year | 2010 |
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Net Worth | -£154,030 |
Cash | £2,134,492 |
Current Liabilities | £2,749,961 |
Latest Accounts | 31 December 2010 (12 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
27 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
27 May 2016 | Notice of final meeting of creditors (3 pages) |
27 May 2016 | Notice of final meeting of creditors (3 pages) |
7 September 2012 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE on 7 September 2012 (2 pages) |
7 September 2012 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE on 7 September 2012 (2 pages) |
7 September 2012 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE on 7 September 2012 (2 pages) |
29 March 2012 | Court order notice of winding up (1 page) |
29 March 2012 | Notice of winding up order (1 page) |
29 March 2012 | Court order notice of winding up (1 page) |
29 March 2012 | Notice of winding up order (1 page) |
12 March 2012 | Appointment of a provisional liquidator (2 pages) |
12 March 2012 | Appointment of a provisional liquidator (2 pages) |
9 February 2012 | Resolutions
|
9 February 2012 | Resolutions
|
18 October 2011 | Termination of appointment of Raymond Cowan as a secretary (2 pages) |
18 October 2011 | Termination of appointment of Trevor Burgess as a director (2 pages) |
18 October 2011 | Termination of appointment of Iain Chirnside as a director (2 pages) |
18 October 2011 | Termination of appointment of Raymond Cowan as a secretary (2 pages) |
18 October 2011 | Termination of appointment of Trevor Burgess as a director (2 pages) |
18 October 2011 | Termination of appointment of Iain Chirnside as a director (2 pages) |
7 October 2011 | Termination of appointment of Stephen Kent as a director (2 pages) |
7 October 2011 | Termination of appointment of Stephen Kent as a director (2 pages) |
10 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
10 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
11 May 2011 | Appointment of Raymond Andrew William Cowan as a secretary (3 pages) |
11 May 2011 | Termination of appointment of Iain Chirnside as a secretary (2 pages) |
11 May 2011 | Termination of appointment of Kevin Stewart as a director (2 pages) |
11 May 2011 | Appointment of Raymond Andrew William Cowan as a secretary (3 pages) |
11 May 2011 | Termination of appointment of Iain Chirnside as a secretary (2 pages) |
11 May 2011 | Termination of appointment of Kevin Stewart as a director (2 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
21 December 2010 | Termination of appointment of Bernard Anson as a director (2 pages) |
21 December 2010 | Director's details changed for Bernard Anson on 2 August 2010 (3 pages) |
21 December 2010 | Appointment of Mr Stephen Kent as a director (3 pages) |
21 December 2010 | Appointment of Robert Preston as a director (3 pages) |
21 December 2010 | Termination of appointment of Glynn Williams as a director (2 pages) |
21 December 2010 | Director's details changed for Bernard Anson on 2 August 2010 (3 pages) |
21 December 2010 | Termination of appointment of Bernard Anson as a director (2 pages) |
21 December 2010 | Director's details changed for Bernard Anson on 2 August 2010 (3 pages) |
21 December 2010 | Appointment of Mr Stephen Kent as a director (3 pages) |
21 December 2010 | Appointment of Robert Preston as a director (3 pages) |
21 December 2010 | Termination of appointment of Glynn Williams as a director (2 pages) |
14 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
14 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
22 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
22 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
22 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
10 December 2009 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 10 December 2009 (2 pages) |
10 December 2009 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 10 December 2009 (2 pages) |
6 December 2009 | Director's details changed for Iain Beveridge Chirnside on 25 September 2009 (1 page) |
6 December 2009 | Director's details changed for Iain Beveridge Chirnside on 25 September 2009 (1 page) |
13 November 2009 | Auditor's resignation (1 page) |
13 November 2009 | Auditor's resignation (1 page) |
6 July 2009 | Appointment terminated director alan lowdon (1 page) |
6 July 2009 | Appointment terminated director alan lowdon (1 page) |
10 June 2009 | Appointment terminated director ian mcewan (1 page) |
10 June 2009 | Appointment terminated director ian mcewan (1 page) |
5 June 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
5 June 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
20 April 2009 | Return made up to 07/03/09; full list of members (5 pages) |
20 April 2009 | Return made up to 07/03/09; full list of members (5 pages) |
17 April 2009 | Director appointed kevin stewart (3 pages) |
17 April 2009 | Director appointed kevin stewart (3 pages) |
15 April 2009 | Director appointed dr alan lowdon (3 pages) |
15 April 2009 | Director appointed dr alan lowdon (3 pages) |
3 December 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 December 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 October 2008 | Director appointed trevor michael burgess (3 pages) |
21 October 2008 | Director appointed trevor michael burgess (3 pages) |
16 July 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
16 July 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
19 June 2008 | Appointment terminated director francis neill (1 page) |
19 June 2008 | Appointment terminated director francis neill (1 page) |
4 June 2008 | Return made up to 07/03/08; full list of members (8 pages) |
4 June 2008 | Return made up to 07/03/08; full list of members (8 pages) |
5 March 2008 | Director appointed glynn williams (2 pages) |
5 March 2008 | Director's change of particulars / bernard anson / 15/11/2007 (1 page) |
5 March 2008 | Director appointed glynn williams (2 pages) |
5 March 2008 | Director's change of particulars / bernard anson / 15/11/2007 (1 page) |
24 January 2008 | Registered office changed on 24/01/08 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
24 January 2008 | Registered office changed on 24/01/08 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
20 December 2007 | £ ic 1000/973 07/11/07 £ sr [email protected]=27 (2 pages) |
20 December 2007 | £ ic 1000/973 07/11/07 £ sr [email protected]=27 (2 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
5 September 2007 | Return made up to 07/03/07; full list of members; amend (9 pages) |
5 September 2007 | Return made up to 07/03/07; full list of members; amend (9 pages) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
3 April 2007 | Return made up to 07/03/07; full list of members (5 pages) |
3 April 2007 | Return made up to 07/03/07; full list of members (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
12 October 2006 | Ad 21/09/06--------- £ si [email protected]=4 £ ic 996/1000 (2 pages) |
12 October 2006 | Ad 21/09/06--------- £ si [email protected]=4 £ ic 996/1000 (2 pages) |
12 September 2006 | Ad 18/08/06--------- £ si [email protected]=14 £ ic 982/996 (2 pages) |
12 September 2006 | Ad 18/08/06--------- £ si [email protected]=14 £ ic 982/996 (2 pages) |
15 March 2006 | Return made up to 07/03/06; full list of members (4 pages) |
15 March 2006 | Return made up to 07/03/06; full list of members (4 pages) |
29 November 2005 | Ad 26/10/05--------- £ si [email protected]=45 £ ic 937/982 (2 pages) |
29 November 2005 | Ad 26/10/05--------- £ si [email protected]=45 £ ic 937/982 (2 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 April 2005 | Return made up to 07/03/05; full list of members (4 pages) |
4 April 2005 | Return made up to 07/03/05; full list of members (4 pages) |
29 March 2005 | Director's particulars changed (1 page) |
29 March 2005 | Director's particulars changed (1 page) |
11 March 2005 | Nc inc already adjusted 02/03/05 (1 page) |
11 March 2005 | Resolutions
|
11 March 2005 | Nc inc already adjusted 02/03/05 (1 page) |
11 March 2005 | Resolutions
|
24 February 2005 | £ ic 1000/937 08/02/05 £ sr [email protected]=63 (1 page) |
24 February 2005 | £ ic 1000/937 08/02/05 £ sr [email protected]=63 (1 page) |
7 February 2005 | Resolutions
|
7 February 2005 | Resolutions
|
26 November 2004 | Director resigned (1 page) |
26 November 2004 | Director resigned (1 page) |
5 October 2004 | New secretary appointed (1 page) |
5 October 2004 | Secretary resigned (1 page) |
5 October 2004 | New secretary appointed (1 page) |
5 October 2004 | Secretary resigned (1 page) |
13 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
16 March 2004 | Return made up to 07/03/04; full list of members
|
16 March 2004 | Return made up to 07/03/04; full list of members
|
10 November 2003 | Director's particulars changed (1 page) |
10 November 2003 | Director's particulars changed (1 page) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 November 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 November 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
7 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | Director's particulars changed (1 page) |
28 May 2003 | New secretary appointed (2 pages) |
28 May 2003 | Secretary resigned (1 page) |
28 May 2003 | New secretary appointed (2 pages) |
28 May 2003 | Secretary resigned (1 page) |
27 March 2003 | Return made up to 07/03/03; full list of members (9 pages) |
27 March 2003 | Return made up to 07/03/03; full list of members (9 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | Ad 20/12/02--------- £ si [email protected]=999 £ ic 1/1000 (3 pages) |
3 January 2003 | Memorandum and Articles of Association (20 pages) |
3 January 2003 | Resolutions
|
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | Ad 20/12/02--------- £ si [email protected]=999 £ ic 1/1000 (3 pages) |
3 January 2003 | Memorandum and Articles of Association (20 pages) |
3 January 2003 | Resolutions
|
17 April 2002 | New director appointed (2 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | New director appointed (2 pages) |
17 April 2002 | Director resigned (1 page) |
9 April 2002 | Company name changed ledge 641 LIMITED\certificate issued on 09/04/02 (2 pages) |
9 April 2002 | Company name changed ledge 641 LIMITED\certificate issued on 09/04/02 (2 pages) |
7 March 2002 | Incorporation (25 pages) |
7 March 2002 | Incorporation (25 pages) |