Aberdeen
AB24 4LH
Scotland
Secretary Name | Rhonda Mary Tait |
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Nationality | British |
Status | Closed |
Appointed | 30 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Gordon Lane Mannofield Aberdeen AB15 7QG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01224 484240 |
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Telephone region | Aberdeen |
Registered Address | 3 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Annette Tait 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £488 |
Cash | £3,763 |
Current Liabilities | £3,717 |
Latest Accounts | 31 March 2015 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | Application to strike the company off the register (3 pages) |
20 September 2016 | Application to strike the company off the register (3 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Annette Strachan Tait on 30 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Annette Strachan Tait on 30 August 2010 (2 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 August 2009 | Return made up to 30/08/09; full list of members (3 pages) |
31 August 2009 | Return made up to 30/08/09; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
27 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
27 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
7 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
7 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
16 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 August 2003 | Return made up to 30/08/03; full list of members (6 pages) |
29 August 2003 | Return made up to 30/08/03; full list of members (6 pages) |
1 November 2002 | Registered office changed on 01/11/02 from: 3 west corstorphine street bon accord square aberdeen AB11 6YW (1 page) |
1 November 2002 | Registered office changed on 01/11/02 from: 3 west corstorphine street bon accord square aberdeen AB11 6YW (1 page) |
18 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
18 September 2002 | Ad 07/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
18 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
18 September 2002 | Ad 07/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
30 August 2002 | Incorporation (16 pages) |
30 August 2002 | Incorporation (16 pages) |