Cove
Aberdeen
AB12 3LR
Scotland
Director Name | William Sutherland |
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Date of Birth | December 1970 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2002(5 days after company formation) |
Appointment Duration | 13 years, 6 months (closed 07 June 2016) |
Role | Gardener |
Country of Residence | Scotland |
Correspondence Address | Colsea Cottage Cove Aberdeen AB12 3LR Scotland |
Secretary Name | Patricia Sutherland |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2002(5 days after company formation) |
Appointment Duration | 13 years, 6 months (closed 07 June 2016) |
Role | Company Director |
Correspondence Address | Colsea Cottage Cove Aberdeen AB12 3LR Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01224 898796 |
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Telephone region | Aberdeen |
Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
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Constituency | Angus |
Ward | Montrose and District |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Robert Sutherland 50.00% Ordinary |
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1 at £1 | William Sutherland 50.00% Ordinary |
Year | 2014 |
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Net Worth | £42 |
Cash | £40,627 |
Current Liabilities | £46,637 |
Latest Accounts | 30 June 2014 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | Application to strike the company off the register (3 pages) |
15 March 2016 | Application to strike the company off the register (3 pages) |
8 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
9 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
18 June 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
18 June 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
14 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
26 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
18 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for William Sutherland on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Robert Sutherland on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Robert Sutherland on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for William Sutherland on 10 December 2009 (2 pages) |
27 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
27 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
24 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
24 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
16 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
16 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
10 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
10 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
12 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
12 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
12 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
30 November 2006 | Return made up to 20/11/06; full list of members (7 pages) |
30 November 2006 | Return made up to 20/11/06; full list of members (7 pages) |
8 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
8 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
13 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
13 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
4 March 2005 | Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
6 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
10 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
10 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
8 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
8 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | Ad 25/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
2 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | Ad 25/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
2 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Secretary resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Incorporation (9 pages) |
20 November 2002 | Incorporation (9 pages) |