Rothienorman
Aberdeenshire
AB51 8XU
Scotland
Secretary Name | Mrs Arlene Cluness |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Upper Gariochsford Rothienorman Aberdeenshire AB51 8XU Scotland |
Director Name | Jamie Jan Simmers |
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Date of Birth | August 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Skelly Rock Altens Aberdeen AB12 3JH Scotland |
Telephone | 01464 871264 |
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Telephone region | Insch |
Registered Address | Upper Gariochsford Rothienorman Inverurie AB51 8XU Scotland |
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Constituency | Gordon |
Ward | Huntly, Strathbogie and Howe of Alford |
Year | 2013 |
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Net Worth | £347,726 |
Cash | £31,149 |
Current Liabilities | £84,904 |
Latest Accounts | 31 May 2015 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2016 | Application to strike the company off the register (3 pages) |
16 December 2016 | Application to strike the company off the register (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
19 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
14 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
4 May 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Mr Andrew Cluness on 15 January 2010 (2 pages) |
2 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Mr Andrew Cluness on 15 January 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
6 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
6 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
25 March 2008 | Return made up to 15/01/08; full list of members (3 pages) |
25 March 2008 | Return made up to 15/01/08; full list of members (3 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
7 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
7 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
8 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
8 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
21 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
21 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
21 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
21 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
4 December 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
4 December 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
15 January 2003 | Incorporation (15 pages) |
15 January 2003 | Incorporation (15 pages) |