Aberdeen
Aberdeenshire
AB15 5LN
Scotland
Secretary Name | Mrs Angela Louise McDermott |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2002(1 week, 3 days after company formation) |
Appointment Duration | 11 years (resigned 15 October 2013) |
Role | Company Director |
Correspondence Address | 53 Rosebery Street Aberdeen Aberdeenshire AB15 5LN Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 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 | 17 September 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | Kreen 53 Rosebery Street Aberdeen Aberdeenshire AB15 5LN Scotland |
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Constituency | Aberdeen North |
Ward | Midstocket/Rosemount |
1 at £1 | Mr Colin Dick 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,340 |
Cash | £464 |
Current Liabilities | £14,946 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2015 | Application to strike the company off the register (3 pages) |
26 August 2015 | Application to strike the company off the register (3 pages) |
19 August 2015 | Register(s) moved to registered inspection location Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX (1 page) |
19 August 2015 | Register(s) moved to registered inspection location Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX (1 page) |
18 August 2015 | Register inspection address has been changed to Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX (1 page) |
18 August 2015 | Register inspection address has been changed to Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX (1 page) |
22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
15 October 2013 | Termination of appointment of Angela Mcdermott as a secretary (1 page) |
15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Termination of appointment of Angela Mcdermott as a secretary (1 page) |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 November 2010 | Director's details changed for Colin William Dick on 1 January 2010 (2 pages) |
1 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Director's details changed for Colin William Dick on 1 January 2010 (2 pages) |
1 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Director's details changed for Colin William Dick on 1 January 2010 (2 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
3 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
28 January 2009 | Return made up to 17/09/08; full list of members (3 pages) |
28 January 2009 | Secretary's change of particulars / angela mcdermott / 28/01/2009 (2 pages) |
28 January 2009 | Secretary's change of particulars / angela mcdermott / 28/01/2009 (2 pages) |
28 January 2009 | Return made up to 17/09/08; full list of members (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
19 November 2007 | Return made up to 17/09/07; no change of members (6 pages) |
19 November 2007 | Return made up to 17/09/07; no change of members (6 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
24 November 2006 | Registered office changed on 24/11/06 from: 36 the mall montrose DD10 8SS (1 page) |
24 November 2006 | Location of debenture register (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Secretary's particulars changed (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: kreen, 53 rosebery street aberdeen aberdeenshire AB15 5LN (1 page) |
24 November 2006 | Location of register of members (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: kreen, 53 rosebery street aberdeen aberdeenshire AB15 5LN (1 page) |
24 November 2006 | Secretary's particulars changed (1 page) |
24 November 2006 | Location of register of members (1 page) |
24 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
24 November 2006 | Registered office changed on 24/11/06 from: 36 the mall montrose DD10 8SS (1 page) |
24 November 2006 | Location of debenture register (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
24 April 2006 | Return made up to 17/09/05; full list of members (2 pages) |
24 April 2006 | Return made up to 17/09/05; full list of members (2 pages) |
23 April 2006 | Director's particulars changed (1 page) |
23 April 2006 | Director's particulars changed (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: 45 desswood place aberdeen AB25 2EE (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: 45 desswood place aberdeen AB25 2EE (1 page) |
11 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
6 September 2004 | Return made up to 17/09/04; full list of members
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6 September 2004 | Return made up to 17/09/04; full list of members
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19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
7 November 2003 | Return made up to 17/09/03; full list of members
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7 November 2003 | Return made up to 17/09/03; full list of members
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9 October 2002 | Resolutions
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9 October 2002 | New director appointed (2 pages) |
9 October 2002 | Director resigned (1 page) |
9 October 2002 | Secretary resigned (1 page) |
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | Resolutions
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9 October 2002 | New secretary appointed (2 pages) |
9 October 2002 | New secretary appointed (2 pages) |
9 October 2002 | Director resigned (1 page) |
9 October 2002 | Secretary resigned (1 page) |
17 September 2002 | Incorporation (16 pages) |
17 September 2002 | Incorporation (16 pages) |