Torphins
Banchory
Aberdeenshire
AB31 4JS
Scotland
Secretary Name | Eleanor Primrose Day |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2007(4 years, 11 months after company formation) |
Appointment Duration | 14 years (closed 07 December 2021) |
Role | Business Adviser |
Correspondence Address | 28 Grampian Terrace Torphins Aberdeenshire AB31 4JS Scotland |
Director Name | Alexander George Robertson |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
Secretary Name | Freelance Euro Contracting Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Windrush Grampian Terrace Torphins Banchory AB31 4JS Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Aboyne, Upper Deeside and Donside |
65 at £1 | Eric Day 65.00% Ordinary |
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35 at £1 | Eleanor Day 35.00% Ordinary |
Year | 2014 |
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Net Worth | £127,797 |
Cash | £128,363 |
Current Liabilities | £17,502 |
Latest Accounts | 30 April 2021 (2 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2021 | Application to strike the company off the register (1 page) |
14 July 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
1 July 2021 | Previous accounting period extended from 5 April 2021 to 30 April 2021 (1 page) |
30 June 2021 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Windrush Grampian Terrace Torphins Banchory AB31 4JS on 30 June 2021 (1 page) |
9 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
28 October 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
11 November 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
3 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
18 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
18 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
20 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
20 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Eric William Day on 5 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Eric William Day on 5 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Eric William Day on 5 December 2009 (2 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
23 February 2009 | Memorandum and Articles of Association (13 pages) |
23 February 2009 | Memorandum and Articles of Association (13 pages) |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
17 December 2008 | Secretary's change of particulars / eleanor day / 05/12/2008 (1 page) |
17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
17 December 2008 | Secretary's change of particulars / eleanor day / 05/12/2008 (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
28 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
28 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
3 December 2007 | Company name changed freelance euro services (dcccxxx iv) LIMITED\certificate issued on 01/12/07 (2 pages) |
3 December 2007 | Company name changed freelance euro services (dcccxxx iv) LIMITED\certificate issued on 01/12/07 (2 pages) |
1 December 2007 | Secretary resigned (1 page) |
1 December 2007 | New secretary appointed (1 page) |
1 December 2007 | Secretary resigned (1 page) |
1 December 2007 | New secretary appointed (1 page) |
6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
17 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
17 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
4 January 2005 | Return made up to 05/12/04; full list of members
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4 January 2005 | Return made up to 05/12/04; full list of members
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2 June 2004 | Resolutions
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2 June 2004 | Ad 17/05/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
2 June 2004 | Resolutions
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2 June 2004 | Ad 17/05/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
31 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
31 December 2003 | Ad 05/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
31 December 2003 | Ad 05/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
31 December 2003 | Director resigned (1 page) |
18 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
18 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
18 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
21 May 2003 | New director appointed (1 page) |
21 May 2003 | New director appointed (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
30 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
30 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Incorporation (18 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Incorporation (18 pages) |