Water Lane
Turriff
Aberdeenshire
AB53 4PN
Scotland
Director Name | Mr John George Paterson |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2002(same day as company formation) |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | Sunnybank Water Lane Turriff Aberdeenshire AB53 4PN Scotland |
Secretary Name | Add Accountancy Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2003(8 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 21 November 2014) |
Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
Director Name | Jamie Simmers |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Role | Assistant Accountant |
Correspondence Address | 4 Skelly Rock Aberdeen AB12 3JH Scotland |
Secretary Name | JM Taylor Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | Neil Ross Square 39 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland |
Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | John George Paterson 66.67% Ordinary |
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1 at £1 | Elizabeth Walker Paterson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3,797 |
Cash | £7,956 |
Current Liabilities | £5,758 |
Latest Accounts | 31 March 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | Application to strike the company off the register (3 pages) |
22 July 2014 | Application to strike the company off the register (3 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 December 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages) |
3 December 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages) |
16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
12 September 2012 | Director's details changed for Elizabeth Walker Paterson on 2 September 2012 (2 pages) |
12 September 2012 | Director's details changed for Elizabeth Walker Paterson on 2 September 2012 (2 pages) |
12 September 2012 | Secretary's details changed for Add Accountancy Limited on 2 September 2012 (2 pages) |
12 September 2012 | Director's details changed for John George Paterson on 2 September 2012 (2 pages) |
12 September 2012 | Secretary's details changed for Add Accountancy Limited on 2 September 2012 (2 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Director's details changed for Elizabeth Walker Paterson on 2 September 2012 (2 pages) |
12 September 2012 | Director's details changed for John George Paterson on 2 September 2012 (2 pages) |
12 September 2012 | Director's details changed for John George Paterson on 2 September 2012 (2 pages) |
12 September 2012 | Secretary's details changed for Add Accountancy Limited on 2 September 2012 (2 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
27 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
27 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 October 2010 | Annual return made up to 2 September 2010 (10 pages) |
27 October 2010 | Annual return made up to 2 September 2010 (10 pages) |
27 October 2010 | Annual return made up to 2 September 2010 (10 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
29 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
29 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
7 October 2008 | Return made up to 02/09/08; no change of members (7 pages) |
7 October 2008 | Return made up to 02/09/08; no change of members (7 pages) |
5 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 October 2007 | Return made up to 02/09/07; no change of members
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4 October 2007 | Return made up to 02/09/07; no change of members
|
9 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
9 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
20 September 2006 | Registered office changed on 20/09/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page) |
19 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
19 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
19 December 2005 | Ad 01/12/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
19 December 2005 | Ad 01/12/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
6 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
6 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
13 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
13 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
21 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
21 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
15 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
15 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
16 May 2003 | Secretary resigned (1 page) |
16 May 2003 | New secretary appointed (2 pages) |
16 May 2003 | Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
16 May 2003 | New secretary appointed (2 pages) |
16 May 2003 | Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
16 May 2003 | Secretary resigned (1 page) |
3 March 2003 | Partic of mort/charge * (6 pages) |
3 March 2003 | Partic of mort/charge * (6 pages) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | Director resigned (1 page) |
2 September 2002 | Incorporation (17 pages) |
2 September 2002 | Incorporation (17 pages) |