Denside Of Durris
Banchory
Aberdeenshire
AB31 6DR
Scotland
Director Name | Dr John Patrick Coyne |
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Date of Birth | April 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2002(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Tilquhillie Castle Banchory Aberdeenshire AB31 6JT Scotland |
Director Name | Mrs Julia Anne Mackay |
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Date of Birth | October 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2005(2 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 10 July 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Myrtle Steading Durris Aberdeenshire AB31 6DY Scotland |
Director Name | Mrs Pamela Mary Deacon |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2013(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 10 July 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Lochton Steading Durris Banchory Kincardineshire AB31 6DB Scotland |
Director Name | James Hartland White |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 6 Woodlands Park Durris Banchory Aberdeenshire AB31 6BF Scotland |
Director Name | Mary Elizabeth Atkinson |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Retired |
Correspondence Address | Beech Cottage Drumoak Banchory Aberdeenshire AB31 5AL Scotland |
Director Name | David George Felstead |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Mlt Consultant |
Correspondence Address | 17 Woodlands Park Durris Banchory Aberdeenshire AB31 6BF Scotland |
Director Name | Mr Mark Adrian Hagger |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Birkhead Of Collonach Strachan Banchory AB31 6NL Scotland |
Director Name | Sophie Marion Trafford |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Project Manager |
Correspondence Address | Strathieburn Durris Banchory Aberdeenshire AB31 6DQ Scotland |
Secretary Name | Sophie Marion Trafford |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Project Manager |
Correspondence Address | Strathieburn Durris Banchory Aberdeenshire AB31 6DQ Scotland |
Director Name | Helen White |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2003(1 year after company formation) |
Appointment Duration | 8 years, 10 months (resigned 10 November 2012) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | Tigh Na Coil Woodlands Of Durris Banchory Kincardineshire AB31 6BH Scotland |
Secretary Name | Helen White |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(2 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 16 November 2010) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | Tigh Na Coil Woodlands Of Durris Banchory Kincardineshire AB31 6BH Scotland |
Director Name | Dr Margaret Ann Brown |
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Date of Birth | September 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 17 November 2008) |
Role | General Practitioner |
Correspondence Address | 4 Woodlands Croft Durris Banchory Aberdeenshire AB31 6BH Scotland |
Secretary Name | Mrs Julia Mackay |
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Status | Resigned |
Appointed | 16 November 2010(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 November 2014) |
Role | Company Director |
Correspondence Address | Myrtle Steading Durris Banchory Aberdeenshie AB31 6DY Scotland |
Secretary Name | Mrs Julia Mackay |
---|---|
Status | Resigned |
Appointed | 16 November 2010(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 November 2014) |
Role | Company Director |
Correspondence Address | Myrtle Steading Durris Banchory Aberdeenshire AB31 6DY Scotland |
Registered Address | Myrtle Steading Durris Banchory Aberdeenshire AB31 6DY Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
Year | 2014 |
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Turnover | £28,570 |
Net Worth | £6,224 |
Cash | £6,623 |
Current Liabilities | £624 |
Latest Accounts | 31 March 2014 (9 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2015 | Application to strike the company off the register (3 pages) |
6 March 2015 | Application to strike the company off the register (3 pages) |
24 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
24 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
11 November 2014 | Annual return made up to 7 November 2014 no member list (6 pages) |
11 November 2014 | Annual return made up to 7 November 2014 no member list (6 pages) |
11 November 2014 | Annual return made up to 7 November 2014 no member list (6 pages) |
10 November 2014 | Termination of appointment of a director (1 page) |
10 November 2014 | Termination of appointment of Julia Mackay as a secretary on 8 November 2014 (1 page) |
10 November 2014 | Appointment of Mrs Pamela Mary Deacon as a director on 12 December 2013 (2 pages) |
10 November 2014 | Termination of appointment of Julia Mackay as a secretary on 8 November 2014 (1 page) |
10 November 2014 | Termination of appointment of a director (1 page) |
10 November 2014 | Termination of appointment of Julia Mackay as a secretary on 8 November 2014 (1 page) |
10 November 2014 | Appointment of Mrs Pamela Mary Deacon as a director on 12 December 2013 (2 pages) |
8 November 2014 | Termination of appointment of James Hartland White as a director on 8 November 2014 (1 page) |
8 November 2014 | Termination of appointment of Julia Mackay as a secretary on 8 November 2014 (1 page) |
8 November 2014 | Termination of appointment of James Hartland White as a director on 8 November 2014 (1 page) |
8 November 2014 | Termination of appointment of Julia Mackay as a secretary on 8 November 2014 (1 page) |
8 November 2014 | Termination of appointment of James Hartland White as a director on 8 November 2014 (1 page) |
8 November 2014 | Termination of appointment of Julia Mackay as a secretary on 8 November 2014 (1 page) |
20 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
20 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
13 November 2013 | Annual return made up to 11 November 2013 no member list (6 pages) |
13 November 2013 | Annual return made up to 11 November 2013 no member list (6 pages) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
16 November 2012 | Annual return made up to 11 November 2012 no member list (6 pages) |
16 November 2012 | Termination of appointment of Helen White as a director (1 page) |
16 November 2012 | Annual return made up to 11 November 2012 no member list (6 pages) |
16 November 2012 | Termination of appointment of Helen White as a director (1 page) |
5 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
5 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
14 November 2011 | Annual return made up to 11 November 2011 no member list (7 pages) |
14 November 2011 | Annual return made up to 11 November 2011 no member list (7 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
20 December 2010 | Annual return made up to 18 December 2010 no member list (7 pages) |
20 December 2010 | Appointment of Mrs Julia Mackay as a secretary (2 pages) |
20 December 2010 | Registered office address changed from Tigh-Na-Coil Woodlands of Durris Banchory Aberdeenshire AB31 6BH on 20 December 2010 (1 page) |
20 December 2010 | Appointment of Mrs Julia Mackay as a secretary (2 pages) |
20 December 2010 | Annual return made up to 18 December 2010 no member list (7 pages) |
20 December 2010 | Appointment of Mrs Julia Mackay as a secretary (2 pages) |
20 December 2010 | Registered office address changed from Tigh-Na-Coil Woodlands of Durris Banchory Aberdeenshire AB31 6BH on 20 December 2010 (1 page) |
20 December 2010 | Appointment of Mrs Julia Mackay as a secretary (2 pages) |
19 December 2010 | Termination of appointment of Helen White as a secretary (1 page) |
19 December 2010 | Termination of appointment of Helen White as a secretary (1 page) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 January 2010 | Annual return made up to 18 December 2009 no member list (5 pages) |
7 January 2010 | Director's details changed for Helen White on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Doctor John Patrick Coyne on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for James Hartland White on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mark Peter Ansell on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Helen White on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Doctor John Patrick Coyne on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for James Hartland White on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mark Peter Ansell on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 18 December 2009 no member list (5 pages) |
7 January 2010 | Director's details changed for Helen White on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Doctor John Patrick Coyne on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for James Hartland White on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mark Peter Ansell on 7 January 2010 (2 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
22 December 2008 | Annual return made up to 18/12/08 (3 pages) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Director and secretary's change of particulars / helen white / 21/12/2008 (1 page) |
22 December 2008 | Annual return made up to 18/12/08 (3 pages) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Director and secretary's change of particulars / helen white / 21/12/2008 (1 page) |
11 December 2008 | Appointment terminated director david felstead (1 page) |
11 December 2008 | Appointment terminated director margaret brown (1 page) |
11 December 2008 | Appointment terminated director david felstead (1 page) |
11 December 2008 | Appointment terminated director margaret brown (1 page) |
2 January 2008 | Annual return made up to 18/12/07 (2 pages) |
2 January 2008 | Annual return made up to 18/12/07 (2 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 March 2007 | Annual return made up to 18/12/06 (2 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Annual return made up to 18/12/06 (2 pages) |
20 March 2007 | Director resigned (1 page) |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 March 2006 | Annual return made up to 18/12/05
|
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New secretary appointed (2 pages) |
13 March 2006 | Annual return made up to 18/12/05
|
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New secretary appointed (2 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: strathieburn durris banchory aberdeenshire AB31 6DQ (1 page) |
10 November 2005 | Secretary resigned;director resigned (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: strathieburn durris banchory aberdeenshire AB31 6DQ (1 page) |
10 November 2005 | Secretary resigned;director resigned (1 page) |
15 December 2004 | Annual return made up to 18/12/04
|
15 December 2004 | Annual return made up to 18/12/04
|
13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 January 2004 | Annual return made up to 18/12/03 (6 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | Annual return made up to 18/12/03 (6 pages) |
9 January 2004 | New director appointed (2 pages) |
8 December 2003 | Resolutions
|
8 December 2003 | Resolutions
|
4 November 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
4 November 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
18 December 2002 | Incorporation (27 pages) |
18 December 2002 | Incorporation (27 pages) |