Whiterashes
Abereeen
Grampian
AB21 0RB
Scotland
Director Name | Miss Pamela Jane Leslie |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2002(same day as company formation) |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | Culzean Whiterashes Aberdeen Grampian AB21 0RB Scotland |
Secretary Name | Add Accountancy Limited (Corporation) |
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Status | Closed |
Appointed | 10 June 2003(7 months after company formation) |
Appointment Duration | 14 years, 1 month (closed 18 July 2017) |
Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
Director Name | Alison Margaret Adam |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Assistant Accountant |
Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Secretary Name | J M Taylor (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | 7 Constitution Street Inverurie AB51 4SQ Scotland |
Registered Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mr David Alexander Leslie 50.00% Ordinary |
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1 at £1 | Mrs Pamela Jane Leslie 50.00% Ordinary |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2017 | Application to strike the company off the register (3 pages) |
20 April 2017 | Application to strike the company off the register (3 pages) |
9 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
5 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
4 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
3 December 2012 | Director's details changed for David Alexander Leslie on 6 November 2012 (2 pages) |
3 December 2012 | Director's details changed for David Alexander Leslie on 6 November 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
3 December 2012 | Director's details changed for Pamela Jane Leslie on 6 November 2012 (2 pages) |
3 December 2012 | Director's details changed for Pamela Jane Leslie on 6 November 2012 (2 pages) |
3 December 2012 | Director's details changed for David Alexander Leslie on 6 November 2012 (2 pages) |
3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Director's details changed for Pamela Jane Leslie on 6 November 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (15 pages) |
31 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (15 pages) |
31 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (15 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
13 January 2011 | Annual return made up to 6 November 2010 (10 pages) |
13 January 2011 | Annual return made up to 6 November 2010 (10 pages) |
13 January 2011 | Annual return made up to 6 November 2010 (10 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
15 December 2009 | Annual return made up to 6 November 2009 (10 pages) |
15 December 2009 | Annual return made up to 6 November 2009 (10 pages) |
15 December 2009 | Annual return made up to 6 November 2009 (10 pages) |
27 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
27 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
9 January 2008 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
9 January 2008 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
7 January 2008 | Return made up to 06/11/07; no change of members (7 pages) |
7 January 2008 | Return made up to 06/11/07; no change of members (7 pages) |
17 April 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
17 April 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
30 November 2006 | Return made up to 06/11/06; full list of members
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30 November 2006 | Return made up to 06/11/06; full list of members
|
7 June 2006 | Return made up to 06/11/05; full list of members (7 pages) |
7 June 2006 | Return made up to 06/11/05; full list of members (7 pages) |
11 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
11 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
4 January 2005 | Return made up to 06/11/04; full list of members (7 pages) |
4 January 2005 | Return made up to 06/11/04; full list of members (7 pages) |
31 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
31 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
5 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
5 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | Registered office changed on 18/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
18 June 2003 | Registered office changed on 18/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
6 November 2002 | Incorporation (17 pages) |
6 November 2002 | Incorporation (17 pages) |