Aberdeen
Aberdeenshire
AB25 1RG
Scotland
Secretary Name | AG Accounting Ltd (Corporation) |
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Status | Closed |
Appointed | 09 September 2002(6 days after company formation) |
Appointment Duration | 12 years (closed 12 September 2014) |
Correspondence Address | 8 Albert Place Aberdeen Aberdeenshire AB25 1RG Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S ( Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | 8 Albert Place Aberdeen Aberdeenshire AB25 1RG Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Christopher Barclay Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,745 |
Cash | £5,413 |
Current Liabilities | £3,401 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2012 | Secretary's details changed for Ag Accounting on 26 September 2012 (2 pages) |
26 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
26 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
26 September 2012 | Secretary's details changed for Ag Accounting on 26 September 2012 (2 pages) |
26 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Registered office address changed from 8 C/O Forbes,Cable & Gordon Albert Place Aberdeen Aberdeenshire AB25 1RG on 17 November 2011 (1 page) |
17 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Registered office address changed from 8 C/O Forbes,Cable & Gordon Albert Place Aberdeen Aberdeenshire AB25 1RG on 17 November 2011 (1 page) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 September 2010 | Director's details changed for Christopher Barclay Smith on 28 February 2010 (2 pages) |
10 September 2010 | Director's details changed for Christopher Barclay Smith on 28 February 2010 (2 pages) |
10 September 2010 | Secretary's details changed for Ag Accounting on 28 February 2010 (2 pages) |
10 September 2010 | Secretary's details changed for Ag Accounting on 28 February 2010 (2 pages) |
10 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
14 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
29 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
29 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
22 December 2008 | Return made up to 03/09/08; full list of members (3 pages) |
22 December 2008 | Return made up to 03/09/08; full list of members (3 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
11 December 2007 | Location of debenture register (1 page) |
11 December 2007 | Location of register of members (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: 40 urquhart road aberdeen AB24 5LT (1 page) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Return made up to 03/09/07; full list of members (2 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: 40 urquhart road aberdeen AB24 5LT (1 page) |
11 December 2007 | Return made up to 03/09/07; full list of members (2 pages) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Location of debenture register (1 page) |
11 December 2007 | Location of register of members (1 page) |
27 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
27 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
5 December 2006 | Return made up to 03/09/06; full list of members (6 pages) |
5 December 2006 | Return made up to 03/09/06; full list of members (6 pages) |
28 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
28 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
11 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
11 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
2 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
2 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
27 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
27 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
2 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
2 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
15 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
15 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | Ad 09/09/02--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
18 September 2002 | Ad 09/09/02--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | New director appointed (2 pages) |
18 September 2002 | New director appointed (2 pages) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
3 September 2002 | Incorporation (16 pages) |
3 September 2002 | Incorporation (16 pages) |