| Company Name | Mounthooly Newsagents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236085 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Alan Anderson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | Scotland |
| Correspondence Address | 282 Victoria Road Aberdeen AB11 9NU Scotland |
| Secretary Name | Kerry Gwen Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Snr Administration Specialist |
| Correspondence Address | 29 Mounthooly Aberdeen AB24 3HH Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 01224 634865 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 29 Mounthooly Aberdeen AB24 3HH Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
Shareholders
| 2 at £1 | Mr Alan Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,545 |
| Cash | £19,751 |
| Current Liabilities | £11,359 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2016 | Application to strike the company off the register (3 pages) |
| 22 July 2016 | Application to strike the company off the register (3 pages) |
| 26 June 2016 | Amended total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 June 2016 | Amended total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 December 2012 | Amended accounts made up to 31 October 2011 (7 pages) |
| 20 December 2012 | Amended accounts made up to 31 October 2011 (7 pages) |
| 12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 February 2012 | Amended accounts made up to 31 October 2010 (9 pages) |
| 13 February 2012 | Amended accounts made up to 31 October 2010 (9 pages) |
| 8 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Secretary's details changed for Kerry Gwen Anderson on 29 August 2010 (1 page) |
| 5 November 2010 | Director's details changed for Alan Anderson on 29 August 2010 (2 pages) |
| 5 November 2010 | Secretary's details changed for Kerry Gwen Anderson on 29 August 2010 (1 page) |
| 5 November 2010 | Director's details changed for Alan Anderson on 29 August 2010 (2 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 April 2010 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 27 April 2010 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 29 August 2008 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 29 August 2008 with a full list of shareholders (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 25 October 2007 | Return made up to 29/08/07; full list of members (6 pages) |
| 25 October 2007 | Return made up to 29/08/07; full list of members (6 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 18 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 August 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 13 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 September 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 25 September 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 24 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 29 mounthooly aberdeen AB24 3HH (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 29 mounthooly aberdeen AB24 3HH (1 page) |
| 8 October 2002 | New director appointed (2 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Incorporation (6 pages) |
| 29 August 2002 | Incorporation (6 pages) |