Aberdeen
AB11 5HU
Scotland
Secretary Name | Mr Alastair Andrew Bews |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
Director Name | Penelope Wilson |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(same day as company formation) |
Role | Manageress |
Correspondence Address | 14 Cairnhill Drive Newtonhill Aberdeenshire AB39 3NL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01224 641452 |
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Telephone region | Aberdeen |
Registered Address | 7/9 Justice Street Aberdeen Grampian AB11 5HU Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
2 at £1 | George Allan Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £123 |
Current Liabilities | £10,463 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2017 | Application to strike the company off the register (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
7 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
2 July 2013 | Director's details changed for Mr George Allan Wilson on 1 June 2010 (2 pages) |
2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Director's details changed for Mr George Allan Wilson on 1 June 2010 (2 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
3 July 2012 | Director's details changed for Mr George Allan Wilson on 3 July 2012 (2 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Director's details changed for Mr George Allan Wilson on 3 July 2012 (2 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for George Allan Wilson on 1 July 2010 (2 pages) |
5 July 2010 | Director's details changed for George Allan Wilson on 1 July 2010 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
3 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
21 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
13 December 2007 | Return made up to 01/07/07; full list of members
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13 December 2007 | Director resigned (1 page) |
28 August 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
31 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
17 March 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
29 June 2005 | Return made up to 01/07/05; full list of members (7 pages) |
22 April 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
30 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
16 April 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
23 June 2003 | Return made up to 01/07/03; full list of members (7 pages) |
2 July 2002 | Secretary resigned (1 page) |
1 July 2002 | Incorporation (17 pages) |