Aberdeen
AB10 1SS
Scotland
Director Name | Elizabeth McGuire |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2006(4 years, 2 months after company formation) |
Appointment Duration | 12 years (closed 06 November 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
Secretary Name | Elizabeth McGuire |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2006(4 years, 2 months after company formation) |
Appointment Duration | 12 years (closed 06 November 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
Secretary Name | Charles Alexander Miller McWilliam |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Thistle Place Aberdeen AB10 1UZ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Elizabeth Mcguire 50.00% Ordinary |
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1 at £1 | Robert Douglas Mcguire 50.00% Ordinary |
Latest Accounts | 31 August 2017 (5 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2018 | Application to strike the company off the register (3 pages) |
19 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
30 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
30 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
5 October 2016 | Registered office address changed from 135 - 137 Hardgate Aberdeen Grampian AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page) |
5 October 2016 | Registered office address changed from 135 - 137 Hardgate Aberdeen Grampian AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page) |
9 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
17 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
23 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
23 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
23 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
23 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Director's details changed for Elizabeth Mcguire on 1 May 2011 (2 pages) |
7 September 2011 | Director's details changed for Robert Douglas Mcguire on 1 May 2011 (2 pages) |
7 September 2011 | Secretary's details changed for Elizabeth Mcguire on 1 May 2011 (1 page) |
7 September 2011 | Director's details changed for Elizabeth Mcguire on 1 May 2011 (2 pages) |
7 September 2011 | Director's details changed for Robert Douglas Mcguire on 1 May 2011 (2 pages) |
7 September 2011 | Secretary's details changed for Elizabeth Mcguire on 1 May 2011 (1 page) |
7 September 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Director's details changed for Elizabeth Mcguire on 1 May 2011 (2 pages) |
7 September 2011 | Director's details changed for Robert Douglas Mcguire on 1 May 2011 (2 pages) |
7 September 2011 | Secretary's details changed for Elizabeth Mcguire on 1 May 2011 (1 page) |
7 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Registered office address changed from North Kirkton House, St. Fergus Peterhead Aberdeenshire AB42 3EN on 7 September 2010 (1 page) |
7 September 2010 | Director's details changed for Elizabeth Mcguire on 1 October 2009 (2 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
7 September 2010 | Registered office address changed from North Kirkton House, St. Fergus Peterhead Aberdeenshire AB42 3EN on 7 September 2010 (1 page) |
7 September 2010 | Director's details changed for Elizabeth Mcguire on 1 October 2009 (2 pages) |
7 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Registered office address changed from North Kirkton House, St. Fergus Peterhead Aberdeenshire AB42 3EN on 7 September 2010 (1 page) |
7 September 2010 | Director's details changed for Elizabeth Mcguire on 1 October 2009 (2 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
19 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
19 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
15 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
15 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
7 January 2008 | Registered office changed on 07/01/08 from: 135 - 137 hardgate aberdeen grampian AB11 6XQ (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: 135 - 137 hardgate aberdeen grampian AB11 6XQ (1 page) |
17 December 2007 | Return made up to 28/08/07; full list of members (3 pages) |
17 December 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
17 December 2007 | Return made up to 28/08/07; full list of members (3 pages) |
17 December 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
30 November 2006 | Return made up to 28/08/06; full list of members
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30 November 2006 | New secretary appointed;new director appointed (2 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
30 November 2006 | Return made up to 28/08/06; full list of members
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30 November 2006 | New secretary appointed;new director appointed (2 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: 11 thistle place aberdeen AB10 1UZ (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: 11 thistle place aberdeen AB10 1UZ (1 page) |
15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
9 February 2006 | Return made up to 28/08/05; full list of members (6 pages) |
9 February 2006 | Return made up to 28/08/05; full list of members (6 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
28 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
28 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
25 September 2003 | Return made up to 28/08/03; full list of members
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25 September 2003 | Return made up to 28/08/03; full list of members
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28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Incorporation (16 pages) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Incorporation (16 pages) |