Aberdeen
AB10 6RJ
Scotland
Secretary Name | Diane Guy |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Ashley Road Aberdeen AB24 2SH Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 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 | 20 May 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 48 Ashley Road Aberdeen AB10 6RJ Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
100 at £1 | Brian W. Barr 100.00% Ordinary |
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Latest Accounts | 31 August 2016 (6 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2017 | Application to strike the company off the register (3 pages) |
7 June 2017 | Application to strike the company off the register (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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1 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
17 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
17 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
1 October 2012 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
1 October 2012 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
8 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Brian Barr on 20 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Brian Barr on 20 May 2010 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
17 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
17 June 2009 | Appointment terminated secretary diane guy (1 page) |
17 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
17 June 2009 | Appointment terminated secretary diane guy (1 page) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
2 June 2008 | Secretary's change of particulars / diane guy / 02/06/2008 (1 page) |
2 June 2008 | Secretary's change of particulars / diane guy / 02/06/2008 (1 page) |
20 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
9 August 2007 | Return made up to 20/05/07; full list of members (2 pages) |
9 August 2007 | Return made up to 20/05/07; full list of members (2 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
4 July 2006 | Return made up to 20/05/06; full list of members
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4 July 2006 | Return made up to 20/05/06; full list of members
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24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
16 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
16 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
15 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
15 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Secretary resigned (1 page) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Secretary resigned (1 page) |
20 May 2003 | Incorporation (14 pages) |
20 May 2003 | Incorporation (14 pages) |