Whitehills
Aberdeenshire
AB45 2NJ
Scotland
Director Name | Linda Ann Wright |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2002(same day as company formation) |
Role | Librarian |
Correspondence Address | The Anchorage 11 Reid Haven Street Whitehills Aberdeenshire AB45 2NJ Scotland |
Secretary Name | Linda Ann Wright |
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Nationality | British |
Status | Closed |
Appointed | 13 May 2002(same day as company formation) |
Role | Librarian |
Correspondence Address | The Anchorage 11 Reid Haven Street Whitehills Aberdeenshire AB45 2NJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | The Anchorage 11 Reid Haven Street Whitehills Aberdeenshire AB45 2NJ Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
60 at £1 | Anthony John Stuart Wright 60.00% Ordinary |
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40 at £1 | Linda Ann Wright 40.00% Ordinary |
Year | 2014 |
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Net Worth | £1,339 |
Cash | £7,581 |
Current Liabilities | £6,876 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 December 2016 | Voluntary strike-off action has been suspended (1 page) |
10 December 2016 | Voluntary strike-off action has been suspended (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2016 | Application to strike the company off the register (4 pages) |
26 October 2016 | Application to strike the company off the register (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 September 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
20 September 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
13 May 2016 | Registered office address changed from Blackburn Lodge, Alvah Banff Aberdeenshire AB45 3US to The Anchorage 11 Reid Haven Street Whitehills Aberdeenshire AB45 2NJ on 13 May 2016 (1 page) |
13 May 2016 | Director's details changed for Anthony John Stuart Wright on 8 December 2015 (2 pages) |
13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Registered office address changed from Blackburn Lodge, Alvah Banff Aberdeenshire AB45 3US to The Anchorage 11 Reid Haven Street Whitehills Aberdeenshire AB45 2NJ on 13 May 2016 (1 page) |
13 May 2016 | Director's details changed for Anthony John Stuart Wright on 8 December 2015 (2 pages) |
13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Director's details changed for Linda Ann Wright on 8 December 2015 (2 pages) |
13 May 2016 | Secretary's details changed for Linda Ann Wright on 8 December 2015 (1 page) |
13 May 2016 | Director's details changed for Linda Ann Wright on 8 December 2015 (2 pages) |
13 May 2016 | Secretary's details changed for Linda Ann Wright on 8 December 2015 (1 page) |
8 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
24 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
27 August 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
13 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
13 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
15 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
15 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
16 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
3 May 2007 | Location of register of members (non legible) (1 page) |
3 May 2007 | Location of register of members (non legible) (1 page) |
24 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
22 November 2006 | Registered office changed on 22/11/06 from: 11-13 strait path banff banffshire AB45 1AD (1 page) |
22 November 2006 | Registered office changed on 22/11/06 from: 11-13 strait path banff banffshire AB45 1AD (1 page) |
22 November 2006 | Location of register of members (non legible) (1 page) |
22 November 2006 | Location of register of members (non legible) (1 page) |
24 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
24 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
17 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
17 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
18 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
18 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
9 June 2003 | Return made up to 13/05/03; full list of members
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9 June 2003 | Return made up to 13/05/03; full list of members
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5 June 2002 | New director appointed (1 page) |
5 June 2002 | New secretary appointed;new director appointed (1 page) |
5 June 2002 | Ad 20/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 June 2002 | New director appointed (1 page) |
5 June 2002 | Ad 20/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 June 2002 | New secretary appointed;new director appointed (1 page) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Director resigned (1 page) |
13 May 2002 | Incorporation (16 pages) |
13 May 2002 | Incorporation (16 pages) |