Aberdeen
Aberdeenshire
AB10 1JU
Scotland
Secretary Name | Mr John Fergal Watters |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 30 October 2003(same day as company formation) |
Role | Consultant |
Correspondence Address | 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU Scotland |
Director Name | Duport Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2003(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2003(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2019 | Application to strike the company off the register (1 page) |
29 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
23 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
24 November 2017 | Director's details changed for Ms Louisa Maxwell-Watters on 24 November 2017 (2 pages) |
24 November 2017 | Secretary's details changed for Mr John Fergal Watters on 24 November 2017 (1 page) |
24 November 2017 | Director's details changed for Ms Louisa Maxwell-Watters on 24 November 2017 (2 pages) |
24 November 2017 | Secretary's details changed for Mr John Fergal Watters on 24 November 2017 (1 page) |
3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
30 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
30 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
20 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
26 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
22 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
22 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
28 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
21 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
20 November 2013 | Director's details changed for Ms Louisa Maxwell-Watters on 20 November 2013 (2 pages) |
20 November 2013 | Director's details changed for Ms Louisa Maxwell-Watters on 20 November 2013 (2 pages) |
20 November 2013 | Secretary's details changed for Mr John Fergal Watters on 20 November 2013 (2 pages) |
20 November 2013 | Secretary's details changed for Mr John Fergal Watters on 20 November 2013 (2 pages) |
30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
21 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Secretary's details changed for John Fergal Watters on 1 August 2011 (2 pages) |
20 November 2011 | Secretary's details changed for John Fergal Watters on 1 August 2011 (2 pages) |
20 November 2011 | Director's details changed for Louisa Maxwell-Watters on 1 August 2011 (2 pages) |
20 November 2011 | Secretary's details changed for John Fergal Watters on 1 August 2011 (2 pages) |
20 November 2011 | Director's details changed for Louisa Maxwell-Watters on 1 August 2011 (2 pages) |
20 November 2011 | Director's details changed for Louisa Maxwell-Watters on 1 August 2011 (2 pages) |
29 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
29 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
25 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Louisa Maxwell-Watters on 23 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Louisa Maxwell-Watters on 23 November 2009 (2 pages) |
25 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
25 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
12 November 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
12 November 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
2 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
1 November 2007 | Secretary's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Secretary's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
8 December 2006 | Registered office changed on 08/12/06 from: 10 brunswick place ferryhill aberdeen AB11 7TF (1 page) |
8 December 2006 | Registered office changed on 08/12/06 from: 10 brunswick place ferryhill aberdeen AB11 7TF (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
21 April 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
21 April 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
18 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
18 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
12 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
12 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
8 November 2004 | Return made up to 30/10/04; full list of members
|
8 November 2004 | Return made up to 30/10/04; full list of members
|
17 September 2004 | Registered office changed on 17/09/04 from: 38 bon accord terrace aberdeen AB11 6DU (1 page) |
17 September 2004 | Registered office changed on 17/09/04 from: 38 bon accord terrace aberdeen AB11 6DU (1 page) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Secretary resigned (1 page) |
13 November 2003 | Secretary resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | Ad 03/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
6 November 2003 | Ad 03/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
6 November 2003 | New secretary appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New secretary appointed (2 pages) |
30 October 2003 | Incorporation (14 pages) |
30 October 2003 | Incorporation (14 pages) |