Aberdeen
AB13 0EN
Scotland
Secretary Name | Valerie - Anne Stephen |
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Nationality | British |
Status | Closed |
Appointed | 09 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Culter House Road Milltimber Aberdeenshire AB13 0EN Scotland |
Registered Address | C/O Mackenzie Kerr Redwood, 19 Culduthel Road Inverness Highland IV2 4AA Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
50 at £1 | Brian Douglas Stephen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £47,713 |
Cash | £53,935 |
Current Liabilities | £24,839 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2022 | Application to strike the company off the register (1 page) |
31 January 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
10 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
2 December 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
30 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
17 January 2018 | Notification of Brian Douglas Stephen as a person with significant control on 6 April 2016 (2 pages) |
20 December 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
15 June 2017 | Order of court - restore and wind up (1 page) |
15 June 2017 | Order of court - restore and wind up (1 page) |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
30 December 2016 | Application to strike the company off the register (3 pages) |
30 December 2016 | Application to strike the company off the register (3 pages) |
16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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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) |
4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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5 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
14 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
4 June 2010 | Director's details changed for Brian Douglas Stephen on 9 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Brian Douglas Stephen on 9 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Brian Douglas Stephen on 9 May 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
25 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
25 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
13 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
13 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
17 May 2007 | Return made up to 09/05/07; full list of members (6 pages) |
17 May 2007 | Return made up to 09/05/07; full list of members (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
30 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
30 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
19 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
19 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
12 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
12 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
9 May 2003 | Incorporation (12 pages) |
9 May 2003 | Incorporation (12 pages) |