Aberdeen
Aberdeenshire
AB10 1XA
Scotland
Secretary Name | Grant Smith Law Practice Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 2011(7 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 26 October 2019) |
Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Director Name | Stephen John Cook |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Devonshire Road Aberdeen AB10 6XR Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | The Grant Smith Law Practice (Corporation) |
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Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
Website | kmacresources.com |
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Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
85 at £1 | Karen Janet Macrae 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £206,160 |
Cash | £215,207 |
Current Liabilities | £18,294 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
26 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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26 July 2019 | Final account prior to dissolution in MVL (final account attached) (6 pages) |
28 March 2018 | Resolutions
|
28 March 2018 | Registered office address changed from 252 Union Street Aberdeen AB10 1TN to 56 Palmerston Place Edinburgh EH12 5AY on 28 March 2018 (2 pages) |
26 February 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
15 January 2018 | Previous accounting period shortened from 31 December 2017 to 30 November 2017 (3 pages) |
27 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
30 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
2 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 November 2011 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Termination of appointment of The Grant Smith Law Practice as a secretary (1 page) |
2 November 2011 | Termination of appointment of The Grant Smith Law Practice as a secretary (1 page) |
2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 November 2009 | Director's details changed for Karen Janet Macrae on 16 November 2009 (2 pages) |
16 November 2009 | Secretary's details changed for The Grant Smith Law Practice on 16 November 2009 (2 pages) |
16 November 2009 | Secretary's details changed for The Grant Smith Law Practice on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Karen Janet Macrae on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
5 December 2007 | Return made up to 15/10/07; full list of members (2 pages) |
5 December 2007 | Return made up to 15/10/07; full list of members (2 pages) |
27 March 2007 | £ ic 100/85 05/12/06 £ sr 15@1=15 (1 page) |
27 March 2007 | £ ic 100/85 05/12/06 £ sr 15@1=15 (1 page) |
13 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Director resigned (1 page) |
8 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
8 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
27 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
27 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
15 November 2004 | Return made up to 15/10/04; full list of members
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15 November 2004 | Return made up to 15/10/04; full list of members
|
24 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
24 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
3 November 2003 | Director's particulars changed (1 page) |
3 November 2003 | Ad 30/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 November 2003 | Director's particulars changed (1 page) |
3 November 2003 | Ad 30/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 October 2003 | Ad 15/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 October 2003 | Ad 15/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Incorporation (20 pages) |
15 October 2003 | Incorporation (20 pages) |
15 October 2003 | Secretary resigned (1 page) |