Aberdeen
AB10 1FX
Scotland
Secretary Name | Gray & Connochiie (Corporation) |
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Status | Closed |
Appointed | 09 October 2003(10 months, 1 week after company formation) |
Appointment Duration | 12 years (closed 10 October 2015) |
Correspondence Address | 6 Alford Place Aberdeen AB10 1YD Scotland |
Director Name | Mr Michael Stuart Barclay |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Kinord Drive Aboyne Aberdeenshire AB34 5JZ Scotland |
Director Name | Annie King Gall |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Role | Retired |
Correspondence Address | 13 Morven Place Aboyne Aberdeenshire AB34 5EZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Gillian Margaret Barclay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £251,955 |
Cash | £84,509 |
Current Liabilities | £29,243 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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10 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 July 2015 | Return of final meeting of voluntary winding up (3 pages) |
24 March 2011 | Registered office address changed from Gray & Connochie Solicitors 6 Alford Place Aberdeen AB10 1YD on 24 March 2011 (2 pages) |
24 March 2011 | Resolutions
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6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-06
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6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-06
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6 December 2010 | Termination of appointment of Michael Barclay as a director (1 page) |
27 January 2010 | Appointment of Mrs Gillian Margaret Barclay as a director (2 pages) |
9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Michael Stuart Barclay on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Michael Stuart Barclay on 1 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Gray & Connochiie on 1 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Gray & Connochiie on 1 December 2009 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
20 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
28 February 2006 | Return made up to 02/12/05; full list of members (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
4 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2004 | Registered office changed on 12/06/04 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
12 June 2004 | Return made up to 02/12/03; full list of members (6 pages) |
7 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2003 | New secretary appointed (2 pages) |
3 November 2003 | Director resigned (1 page) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | Director resigned (1 page) |
2 December 2002 | Incorporation (16 pages) |