Aberdeen
AB10 6RL
Scotland
Director Name | Alan George Duthie |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2005(2 years, 4 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 15 January 2019) |
Role | Sales Manager |
Country of Residence | Scotland |
Correspondence Address | 85 Ashley Road Aberdeen Grampian AB10 6RL Scotland |
Secretary Name | Mrs Sandra Duthie |
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Nationality | British |
Status | Closed |
Appointed | 24 February 2005(2 years, 4 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 15 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 85 Ashley Road Aberdeen AB10 6RL Scotland |
Director Name | Judith Anne McDonald |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 19 Fonthill Terrace Aberdeen AB11 7UR Scotland |
Secretary Name | Judith Anne McDonald |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Fonthill Terrace Aberdeen AB11 7UR Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.shooligans.com |
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Telephone | 01224 585678 |
Telephone region | Aberdeen |
Registered Address | 32 Ashley Road Aberdeen AB10 6RJ Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Year | 2013 |
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Net Worth | £7,616 |
Cash | £4,525 |
Current Liabilities | £143,599 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
1 March 2005 | Delivered on: 5 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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28 November 2002 | Delivered on: 3 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2018 | Resolutions
|
23 October 2018 | Application to strike the company off the register (3 pages) |
22 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
12 January 2018 | Satisfaction of charge 2 in full (4 pages) |
12 January 2018 | Satisfaction of charge 2 in full (4 pages) |
19 December 2017 | Resolutions
|
19 December 2017 | Company name changed shooligans LIMITED\certificate issued on 19/12/17
|
19 December 2017 | Resolutions
|
19 December 2017 | Company name changed shooligans LIMITED\certificate issued on 19/12/17
|
15 December 2017 | Satisfaction of charge 1 in full (4 pages) |
15 December 2017 | Satisfaction of charge 1 in full (4 pages) |
25 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
3 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
26 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
16 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
22 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
7 January 2010 | Director's details changed for Sandra Duthie on 8 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Alan George Duthie on 8 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Sandra Duthie on 8 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Alan George Duthie on 8 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Sandra Duthie on 8 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Alan George Duthie on 8 October 2009 (2 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
7 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
7 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
19 November 2007 | Return made up to 08/10/07; no change of members (8 pages) |
19 November 2007 | Return made up to 08/10/07; no change of members (8 pages) |
25 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
25 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
9 August 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
9 August 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
29 September 2005 | Return made up to 08/10/05; full list of members (7 pages) |
29 September 2005 | Return made up to 08/10/05; full list of members (7 pages) |
14 September 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
14 September 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
16 March 2005 | New director appointed (3 pages) |
16 March 2005 | New secretary appointed (2 pages) |
16 March 2005 | Secretary resigned;director resigned (1 page) |
16 March 2005 | Secretary resigned;director resigned (1 page) |
16 March 2005 | New director appointed (3 pages) |
16 March 2005 | New secretary appointed (2 pages) |
5 March 2005 | Partic of mort/charge * (3 pages) |
5 March 2005 | Partic of mort/charge * (3 pages) |
24 November 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
24 November 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
12 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
12 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
19 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
19 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
20 October 2003 | Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page) |
20 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
20 October 2003 | Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page) |
20 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
3 December 2002 | Partic of mort/charge * (6 pages) |
3 December 2002 | Partic of mort/charge * (6 pages) |
8 October 2002 | Incorporation (16 pages) |
8 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Incorporation (16 pages) |
8 October 2002 | Secretary resigned (1 page) |