Architectural Restoration Consultancy Limited

Company Name	Architectural Restoration Consultancy Limited
Company Status	Dissolved
Company Number	SC258274
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Dissolution Date	1 August 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Raymond Prince Webb
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2003(same day as company formation)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	9a Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Director Name	Mrs Patricia Anne Webb
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Scottish
Status	Closed
Appointed	27 October 2003(same day as company formation)
Role	Antique Dealer
Country of Residence	Scotland
Correspondence Address	9a Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Secretary Name	Mrs Patricia Anne Webb
Nationality	Scottish
Status	Closed
Appointed	27 October 2003(same day as company formation)
Role	Antique Dealer
Country of Residence	Scotland
Correspondence Address	9a Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Location

Registered Address	6 Rubislaw Place Aberdeen AB10 1XN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	Patricia Anne Webb 50.00% Ordinary
1 at £1	Prince John Raymond Prince Webb 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,022
Cash	£7,521
Current Liabilities	£3,070

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
31 March 2014	Application to strike the company off the register (3 pages)
31 March 2014	Application to strike the company off the register (3 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 2 (5 pages)
3 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 2 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
7 November 2009	Director's details changed for Patricia Anne Webb on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Patricia Anne Webb on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for John Raymond Prince Webb on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for John Raymond Prince Webb on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Patricia Anne Webb on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for John Raymond Prince Webb on 1 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 January 2009	Return made up to 27/10/08; full list of members (4 pages)
26 January 2009	Return made up to 27/10/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 November 2007	Return made up to 27/10/07; no change of members (7 pages)
27 November 2007	Return made up to 27/10/07; no change of members (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 December 2006	Return made up to 27/10/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2006	Return made up to 27/10/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 November 2005	Return made up to 27/10/05; full list of members (7 pages)
8 November 2005	Return made up to 27/10/05; full list of members (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 November 2004	Return made up to 27/10/04; full list of members (7 pages)
11 November 2004	Return made up to 27/10/04; full list of members (7 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
27 October 2003	Incorporation (12 pages)
27 October 2003	Incorporation (12 pages)

Architectural Restoration Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland