Bridge Of Don
Aberdeen
AB22 8DF
Scotland
Secretary Name | John Brodie |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Buckie Walk Bridge Of Don Aberdeen AB22 8DF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 47 Buckie Walk Bridge Of Don Aberdeen Aberdeenshire AB22 8DF Scotland |
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Constituency | Gordon |
Ward | Bridge of Don |
100 at £1 | Maureen Ethel Brodie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,128 |
Cash | £7,472 |
Current Liabilities | £11,715 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
7 December 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
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4 March 2020 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
14 March 2019 | Micro company accounts made up to 31 December 2015 (4 pages) |
13 February 2019 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
6 February 2019 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
8 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2018 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
27 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
3 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
24 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
28 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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27 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
27 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
25 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
22 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
27 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
27 October 2008 | Return made up to 16/10/08; no change of members (3 pages) |
27 October 2008 | Return made up to 16/10/08; no change of members (3 pages) |
15 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
15 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
16 October 2006 | Return made up to 16/10/06; no change of members (2 pages) |
16 October 2006 | Return made up to 16/10/06; no change of members (2 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
13 October 2005 | Return made up to 16/10/05; no change of members (4 pages) |
13 October 2005 | Return made up to 16/10/05; no change of members (4 pages) |
11 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
11 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
10 May 2005 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
10 May 2005 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
19 October 2004 | Return made up to 16/10/04; full list of members (5 pages) |
19 October 2004 | Return made up to 16/10/04; full list of members (5 pages) |
11 November 2003 | Resolutions
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11 November 2003 | New director appointed (1 page) |
11 November 2003 | New secretary appointed (1 page) |
11 November 2003 | New director appointed (1 page) |
11 November 2003 | New secretary appointed (1 page) |
11 November 2003 | Resolutions
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23 October 2003 | Ad 16/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 October 2003 | Ad 16/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Secretary resigned (1 page) |
20 October 2003 | Secretary resigned (1 page) |
16 October 2003 | Incorporation (16 pages) |
16 October 2003 | Incorporation (16 pages) |