Company NameMounthooly Newsagents Limited
Company StatusDissolved
Company NumberSC236085
CategoryPrivate Limited Company
Incorporation Date29 August 2002(18 years, 3 months ago)
Dissolution Date18 October 2016 (4 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameAlan Anderson
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2002(same day as company formation)
RoleShopkeeper
Country of ResidenceScotland
Correspondence Address282 Victoria Road
Aberdeen
AB11 9NU
Scotland
Secretary NameKerry Gwen Anderson
NationalityBritish
StatusClosed
Appointed29 August 2002(same day as company formation)
RoleSnr Administration Specialist
Correspondence Address29 Mounthooly
Aberdeen
AB24 3HH
Scotland
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed29 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed29 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Telephone01224 634865
Telephone regionAberdeen

Location

Registered Address29 Mounthooly
Aberdeen
AB24 3HH
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour

Shareholders

2 at £1Mr Alan Anderson
100.00%
Ordinary

Financials

Year2014
Net Worth£13,545
Cash£19,751
Current Liabilities£11,359

Accounts

Latest Accounts31 October 2014 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
22 July 2016Application to strike the company off the register (3 pages)
26 June 2016Amended total exemption small company accounts made up to 31 October 2014 (5 pages)
14 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(3 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(3 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(3 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 December 2012Amended accounts made up to 31 October 2011 (7 pages)
12 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 February 2012Amended accounts made up to 31 October 2010 (9 pages)
8 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 November 2010Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
5 November 2010Secretary's details changed for Kerry Gwen Anderson on 29 August 2010 (1 page)
5 November 2010Director's details changed for Alan Anderson on 29 August 2010 (2 pages)
30 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 April 2010Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 29 August 2008 with a full list of shareholders (3 pages)
26 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 September 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 October 2007Return made up to 29/08/07; full list of members (6 pages)
3 September 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
18 September 2006Return made up to 29/08/06; full list of members (2 pages)
26 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 August 2005Return made up to 29/08/05; full list of members (6 pages)
13 September 2004Return made up to 29/08/04; full list of members (6 pages)
29 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 September 2003Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
24 September 2003Return made up to 29/08/03; full list of members (6 pages)
8 October 2002New secretary appointed (2 pages)
8 October 2002New director appointed (2 pages)
8 October 2002Registered office changed on 08/10/02 from: 29 mounthooly aberdeen AB24 3HH (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Secretary resigned (1 page)
29 August 2002Incorporation (6 pages)