Cove
Aberdeen
AB12 3RE
Scotland
Secretary Name | Julie Stewart |
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Nationality | British |
Status | Closed |
Appointed | 04 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Lochinch View Cove Aberdeen AB12 3RE Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 August 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 August 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 August 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 01224 576228 |
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Telephone region | Aberdeen |
Registered Address | 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr Colin Stewart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59 |
Cash | £549 |
Current Liabilities | £29,662 |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2014 | Application to strike the company off the register (2 pages) |
12 May 2014 | Application to strike the company off the register (2 pages) |
18 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
12 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Colin Stewart on 3 August 2010 (2 pages) |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Colin Stewart on 3 August 2010 (2 pages) |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Colin Stewart on 3 August 2010 (2 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
4 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
4 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
8 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
8 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
6 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
6 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
26 November 2007 | Secretary's particulars changed (1 page) |
26 November 2007 | Secretary's particulars changed (1 page) |
15 August 2007 | Return made up to 04/08/07; full list of members (6 pages) |
15 August 2007 | Return made up to 04/08/07; full list of members (6 pages) |
3 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
3 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
11 August 2006 | Return made up to 04/08/06; full list of members
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11 August 2006 | Return made up to 04/08/06; full list of members
|
30 March 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
30 March 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
23 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
23 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
29 January 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
29 January 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
23 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
23 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | New secretary appointed (2 pages) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | Secretary resigned (1 page) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | Secretary resigned (1 page) |
12 August 2003 | New secretary appointed (2 pages) |
12 August 2003 | Director resigned (1 page) |
4 August 2003 | Incorporation (15 pages) |
4 August 2003 | Incorporation (15 pages) |