Westhill
Aberdeenshire
AB32 6PJ
Scotland
Secretary Name | Plenderleath Runcie Llp (Corporation) |
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Status | Current |
Appointed | 01 February 2008(4 years, 12 months after company formation) |
Appointment Duration | 15 years, 4 months |
Correspondence Address | Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | Plenderleath Runcie Llp (Corporation) |
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Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Correspondence Address | Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2008 |
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Net Worth | £78,943 |
Cash | £456 |
Current Liabilities | £287,482 |
Latest Accounts | 31 December 2008 (14 years, 5 months ago) |
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Next Accounts Due | 30 September 2010 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 18 February 2017 (overdue) |
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26 May 2010 | Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland on 26 May 2010 (2 pages) |
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26 May 2010 | Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland on 26 May 2010 (2 pages) |
22 April 2010 | Court order notice of winding up (1 page) |
22 April 2010 | Notice of winding up order (1 page) |
22 April 2010 | Court order notice of winding up (1 page) |
22 April 2010 | Notice of winding up order (1 page) |
19 March 2010 | Company name changed grampian business bureau LIMITED\certificate issued on 19/03/10
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19 March 2010 | Resolutions
|
19 March 2010 | Company name changed grampian business bureau LIMITED\certificate issued on 19/03/10
|
19 March 2010 | Resolutions
|
6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Secretary's details changed for Plenderleath Runcie Llp on 4 February 2010 (2 pages) |
3 March 2010 | Director's details changed for Charles James Edmond on 4 February 2010 (2 pages) |
3 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Secretary's details changed for Plenderleath Runcie Llp on 4 February 2010 (2 pages) |
3 March 2010 | Director's details changed for Charles James Edmond on 4 February 2010 (2 pages) |
3 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Secretary's details changed for Plenderleath Runcie Llp on 4 February 2010 (2 pages) |
3 March 2010 | Director's details changed for Charles James Edmond on 4 February 2010 (2 pages) |
24 February 2010 | Compulsory strike-off action has been suspended (1 page) |
24 February 2010 | Compulsory strike-off action has been suspended (1 page) |
5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2009 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE Scotland on 13 November 2009 (1 page) |
13 November 2009 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE Scotland on 13 November 2009 (1 page) |
6 November 2009 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page) |
3 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 04/02/08; full list of members (3 pages) |
26 February 2009 | Return made up to 04/02/08; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
7 February 2008 | New secretary appointed (2 pages) |
7 February 2008 | Secretary resigned (1 page) |
7 February 2008 | New secretary appointed (2 pages) |
7 February 2008 | Secretary resigned (1 page) |
7 September 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
8 May 2007 | Return made up to 04/02/07; no change of members (6 pages) |
8 May 2007 | Return made up to 04/02/07; no change of members (6 pages) |
18 May 2006 | Return made up to 04/02/06; full list of members (2 pages) |
18 May 2006 | Return made up to 04/02/06; full list of members (2 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
5 April 2005 | Return made up to 04/02/05; full list of members (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
5 April 2005 | Return made up to 04/02/05; full list of members (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
15 July 2004 | Registered office changed on 15/07/04 from: 7 queens gardens aberdeen AB15 4YD (1 page) |
15 July 2004 | Registered office changed on 15/07/04 from: 7 queens gardens aberdeen AB15 4YD (1 page) |
7 May 2004 | Return made up to 04/02/04; full list of members (6 pages) |
7 May 2004 | Return made up to 04/02/04; full list of members (6 pages) |
3 December 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
3 December 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
6 March 2003 | Company name changed gbb property services LIMITED\certificate issued on 06/03/03 (2 pages) |
6 March 2003 | Company name changed gbb property services LIMITED\certificate issued on 06/03/03 (2 pages) |
5 March 2003 | Partic of mort/charge * (6 pages) |
5 March 2003 | Partic of mort/charge * (6 pages) |
21 February 2003 | Memorandum and Articles of Association (7 pages) |
21 February 2003 | Resolutions
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21 February 2003 | £ nc 1000/10000 04/02/03 (1 page) |
21 February 2003 | Resolutions
|
21 February 2003 | Memorandum and Articles of Association (7 pages) |
21 February 2003 | Resolutions
|
21 February 2003 | £ nc 1000/10000 04/02/03 (1 page) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Secretary resigned (1 page) |
19 February 2003 | New secretary appointed (2 pages) |
19 February 2003 | New director appointed (2 pages) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Secretary resigned (1 page) |
19 February 2003 | New secretary appointed (2 pages) |
19 February 2003 | New director appointed (2 pages) |
4 February 2003 | Incorporation (14 pages) |
4 February 2003 | Incorporation (14 pages) |