Balmedie
Aberdeenshire
AB23 8YY
Scotland
Director Name | Mr Ian Henry Grant |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 07 January 2003(2 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 29 May 2015) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Millden Steading Balmedie Aberdeenshire AB23 8YY Scotland |
Secretary Name | Ms Elaine Grant |
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Nationality | British |
Status | Closed |
Appointed | 07 January 2003(2 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 29 May 2015) |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | Millden Steading Balmedie Aberdeenshire AB23 8YY Scotland |
Director Name | Roy Roxburgh |
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Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland |
Secretary Name | IAIN Smith & Company (Corporation) |
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Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Registered Address | 13 Albyn Terrace Aberdeen AB10 1YP Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Ian Henry Grant 50.00% Ordinary |
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1 at £1 | Mrs Elaine Grant 50.00% Ordinary |
Latest Accounts | 31 March 2013 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2015 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 13 Albyn Terrace Aberdeen AB10 1YP on 22 January 2015 (2 pages) |
22 January 2015 | Application to strike the company off the register (3 pages) |
22 January 2015 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 13 Albyn Terrace Aberdeen AB10 1YP on 22 January 2015 (2 pages) |
22 January 2015 | Application to strike the company off the register (3 pages) |
8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
6 December 2013 | Accounts made up to 31 March 2013 (3 pages) |
6 December 2013 | Accounts made up to 31 March 2013 (3 pages) |
21 January 2013 | Accounts made up to 31 March 2012 (3 pages) |
21 January 2013 | Accounts made up to 31 March 2012 (3 pages) |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Accounts made up to 31 March 2011 (1 page) |
22 February 2012 | Accounts made up to 31 March 2011 (1 page) |
17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Accounts made up to 31 March 2010 (1 page) |
14 December 2010 | Accounts made up to 31 March 2010 (1 page) |
18 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
14 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
5 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
5 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
29 September 2008 | Accounts made up to 31 March 2008 (2 pages) |
29 September 2008 | Accounts made up to 31 March 2008 (2 pages) |
20 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
20 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
20 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
13 November 2007 | Registered office changed on 13/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page) |
13 November 2007 | Registered office changed on 13/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
16 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
16 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
24 November 2005 | Return made up to 08/11/05; full list of members (5 pages) |
24 November 2005 | Return made up to 08/11/05; full list of members (5 pages) |
17 November 2004 | Return made up to 08/11/04; full list of members (5 pages) |
17 November 2004 | Return made up to 08/11/04; full list of members (5 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
17 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
17 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
8 July 2003 | Resolutions
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8 July 2003 | Resolutions
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28 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
28 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | Director resigned (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New secretary appointed;new director appointed (1 page) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New secretary appointed;new director appointed (1 page) |
27 January 2003 | Secretary resigned (1 page) |
17 December 2002 | Company name changed isandco four hundred and eight l imited\certificate issued on 17/12/02 (2 pages) |
17 December 2002 | Company name changed isandco four hundred and eight l imited\certificate issued on 17/12/02 (2 pages) |
8 November 2002 | Incorporation (33 pages) |
8 November 2002 | Incorporation (33 pages) |