Broomhill Road
Huntly
AB55 5EX
Scotland
Director Name | Mr Colin Alan Searle |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2005(2 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (closed 30 June 2016) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 337 King Street Broughty Ferry Dundee Angus DD5 2AZ Scotland |
Director Name | David Gillan |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Role | Contract Manager |
Country of Residence | United Kingdom |
Correspondence Address | Vine Cottage Golf Course Road, Rosemount Blairgowrie Perthshire PH10 6LJ Scotland |
Director Name | Ronald Norman Mackay |
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Date of Birth | November 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Role | Contract Manager |
Correspondence Address | Cromdale House Broomhill Road Huntly AB55 5EX Scotland |
Director Name | Alan Lee |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2004) |
Role | Operations Director |
Correspondence Address | 32 Station Court Leven Fife KY8 4RP Scotland |
Director Name | Alan McLean |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2004) |
Role | Managing Director |
Correspondence Address | 2 Seafield Crescent Elgin Morayshire IV30 1RE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 8 other UK companies use this postal address |
Year | 2005 |
---|---|
Net Worth | £1,829 |
Cash | £120 |
Current Liabilities | £1,073,047 |
Latest Accounts | 31 December 2006 (16 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
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30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
30 March 2016 | Notice of final meeting of creditors (4 pages) |
30 March 2016 | Notice of final meeting of creditors (4 pages) |
25 April 2014 | Registered office address changed from Kpmg Llp Delta House, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 25 April 2014 (2 pages) |
25 April 2014 | Registered office address changed from Kpmg Llp Delta House, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 25 April 2014 (2 pages) |
14 November 2011 | Court order insolvency:removes neil anthony armour as joint liquidator (1 page) |
14 November 2011 | Court order insolvency:removes neil anthony armour as joint liquidator (1 page) |
28 January 2008 | Registered office changed on 28/01/08 from: strathdeveron house steven road huntly aberdeenshire AB54 8SX (1 page) |
28 January 2008 | Registered office changed on 28/01/08 from: strathdeveron house steven road huntly aberdeenshire AB54 8SX (1 page) |
24 January 2008 | Court order notice of winding up (1 page) |
24 January 2008 | Notice of winding up order (1 page) |
24 January 2008 | Court order notice of winding up (1 page) |
24 January 2008 | Notice of winding up order (1 page) |
7 January 2008 | Appointment of a provisional liquidator (1 page) |
7 January 2008 | Appointment of a provisional liquidator (1 page) |
8 November 2007 | Return made up to 08/11/07; no change of members (2 pages) |
8 November 2007 | Return made up to 08/11/07; no change of members (2 pages) |
20 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
20 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
4 December 2006 | Return made up to 08/11/06; no change of members (2 pages) |
4 December 2006 | Return made up to 08/11/06; no change of members (2 pages) |
24 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
24 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
7 November 2005 | Return made up to 08/11/05; full list of members
|
7 November 2005 | Return made up to 08/11/05; full list of members
|
27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
12 April 2005 | Return made up to 08/11/04; no change of members; amend (4 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Return made up to 08/11/04; no change of members; amend (4 pages) |
12 April 2005 | Director resigned (1 page) |
12 March 2005 | New director appointed (1 page) |
12 March 2005 | New director appointed (1 page) |
24 January 2005 | Return made up to 08/11/04; no change of members (4 pages) |
24 January 2005 | Return made up to 08/11/04; no change of members (4 pages) |
3 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Director resigned (1 page) |
14 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
14 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (1 page) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (1 page) |
2 October 2003 | Director resigned (1 page) |
27 August 2003 | Partic of mort/charge * (5 pages) |
27 August 2003 | Partic of mort/charge * (5 pages) |
21 January 2003 | Resolutions
|
21 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
21 January 2003 | Amending 88(2) 08/11/02 (2 pages) |
21 January 2003 | Resolutions
|
21 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
21 January 2003 | Amending 88(2) 08/11/02 (2 pages) |
16 December 2002 | Location of register of members (1 page) |
16 December 2002 | New director appointed (1 page) |
16 December 2002 | New secretary appointed;new director appointed (1 page) |
16 December 2002 | Location of register of members (1 page) |
16 December 2002 | New director appointed (1 page) |
16 December 2002 | New secretary appointed;new director appointed (1 page) |
12 November 2002 | Ad 08/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Secretary resigned (1 page) |
12 November 2002 | Ad 08/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Secretary resigned (1 page) |
8 November 2002 | Incorporation (16 pages) |
8 November 2002 | Incorporation (16 pages) |