Huntly
Aberdeenshire
AB54 7QT
Scotland
Director Name | Mrs Angela Mary Webb |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 25 Lonsdale Square London N1 1EW |
Secretary Name | Mrs Angela Mary Webb |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 October 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 25 Lonsdale Square London N1 1EW |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX Scotland |
---|---|
Constituency | Gordon |
Ward | Huntly, Strathbogie and Howe of Alford |
Address Matches | Over 20 other UK companies use this postal address |
20 at £1 | William Stopford Webb 9.09% Ordinary C |
---|---|
100 at £1 | Alfred Kenneth Webb 45.45% Ordinary A |
100 at £1 | Angela Mary Webb 45.45% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£179,979 |
Cash | £486 |
Current Liabilities | £1,100 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2015 | Application to strike the company off the register (3 pages) |
12 January 2015 | Application to strike the company off the register (3 pages) |
28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 November 2013 | Director's details changed for Alfred Kenneth Webb on 2 October 2013 (2 pages) |
4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders (7 pages) |
4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders (7 pages) |
4 November 2013 | Director's details changed for Alfred Kenneth Webb on 2 October 2013 (2 pages) |
4 November 2013 | Director's details changed for Alfred Kenneth Webb on 2 October 2013 (2 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (7 pages) |
25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (7 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (7 pages) |
24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (7 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (7 pages) |
5 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (7 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
12 October 2009 | Register inspection address has been changed (1 page) |
12 October 2009 | Register(s) moved to registered inspection location (1 page) |
12 October 2009 | Register inspection address has been changed (1 page) |
12 October 2009 | Register(s) moved to registered inspection location (1 page) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 October 2008 | Return made up to 24/10/08; no change of members (3 pages) |
24 October 2008 | Return made up to 24/10/08; no change of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 October 2007 | Return made up to 24/10/07; no change of members (2 pages) |
24 October 2007 | Return made up to 24/10/07; no change of members (2 pages) |
14 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
14 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
24 October 2005 | Return made up to 24/10/05; no change of members (4 pages) |
24 October 2005 | Return made up to 24/10/05; no change of members (4 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
26 October 2004 | Return made up to 24/10/04; no change of members (4 pages) |
26 October 2004 | Return made up to 24/10/04; no change of members (4 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 May 2004 | Registered office changed on 04/05/04 from: 51-53 high street turriff aberdeenshire AB53 4EJ (1 page) |
4 May 2004 | Registered office changed on 04/05/04 from: 51-53 high street turriff aberdeenshire AB53 4EJ (1 page) |
18 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
18 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
20 November 2002 | New secretary appointed;new director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Location of register of members (1 page) |
20 November 2002 | Resolutions
|
20 November 2002 | New secretary appointed;new director appointed (2 pages) |
20 November 2002 | Resolutions
|
20 November 2002 | Location of register of members (1 page) |
20 November 2002 | New director appointed (2 pages) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
28 October 2002 | Ad 24/10/02--------- £ si 218@1=218 £ ic 2/220 (2 pages) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
28 October 2002 | Ad 24/10/02--------- £ si 218@1=218 £ ic 2/220 (2 pages) |
24 October 2002 | Incorporation (17 pages) |
24 October 2002 | Incorporation (17 pages) |