Aberdeen
AB25 2DH
Scotland
Secretary Name | Maureen Taylor Cowie Conroy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 October 2007(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (closed 13 June 2017) |
Role | Company Director |
Correspondence Address | 24 Desswood Place Aberdeen AB25 2DH Scotland |
Director Name | Alexander George Robertson |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
Secretary Name | Freelance Euro Contracting Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 September 2003(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland |
Website | freelance-euro.com |
---|
Registered Address | Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 7 other UK companies use this postal address |
50 at £1 | John Conroy 50.00% Ordinary |
---|---|
50 at £1 | Maureen Conroy 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £44,338 |
Cash | £47,410 |
Current Liabilities | £5,311 |
Latest Accounts | 5 April 2016 (8 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2017 | Application to strike the company off the register (3 pages) |
22 March 2017 | Application to strike the company off the register (3 pages) |
2 August 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
2 August 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
24 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
5 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
5 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
5 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
4 September 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
4 September 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
4 September 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Amended accounts made up to 5 April 2010 (5 pages) |
21 February 2011 | Amended accounts made up to 5 April 2010 (5 pages) |
21 February 2011 | Amended accounts made up to 5 April 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
25 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 25 November 2010 (1 page) |
25 November 2010 | Director's details changed for John Conroy on 17 September 2010 (2 pages) |
25 November 2010 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 25 November 2010 (1 page) |
25 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Director's details changed for John Conroy on 17 September 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
23 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
3 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
23 May 2008 | Registered office changed on 23/05/2008 from, suite 2, bon accord house riverside drive, aberdeen, aberdeenshire, AB11 7SL (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from, suite 2, bon accord house riverside drive, aberdeen, aberdeenshire, AB11 7SL (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from, bon accord house, riverside drive, aberdeen, AB11 7SL (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from, bon accord house, riverside drive, aberdeen, AB11 7SL (1 page) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
12 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
12 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
2 November 2007 | New secretary appointed (1 page) |
2 November 2007 | Secretary resigned (1 page) |
2 November 2007 | New secretary appointed (1 page) |
2 November 2007 | Secretary resigned (1 page) |
25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
24 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
24 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
21 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
21 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
18 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
18 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
21 April 2004 | Resolutions
|
21 April 2004 | Resolutions
|
21 April 2004 | Ad 05/04/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
21 April 2004 | Ad 05/04/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (2 pages) |
23 October 2003 | Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page) |
23 October 2003 | Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page) |
17 September 2003 | Incorporation (22 pages) |
17 September 2003 | Incorporation (22 pages) |