Ardallie
Peterhead
Aberdeenshire
AB42 5BQ
Scotland
Secretary Name | Aysen Mahmood |
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Nationality | British |
Status | Closed |
Appointed | 03 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | No1 Bismillah Court Ardallie Peterhead Aberdeenshire AB42 5BQ Scotland |
Director Name | Jamie Simmers |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(same day as company formation) |
Role | Assistant Accountant |
Correspondence Address | 4 Skelly Rock Aberdeen AB12 3JH Scotland |
Registered Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £17,934 |
Cash | £4,880 |
Current Liabilities | £76,643 |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
24 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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24 December 2014 | Final Gazette dissolved following liquidation (1 page) |
24 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 September 2014 | Notice of final meeting of creditors (2 pages) |
24 September 2014 | Notice of final meeting of creditors (2 pages) |
19 February 2010 | Court order notice of winding up (1 page) |
19 February 2010 | Registered office address changed from 10 Bridge Street Ellon Aberdeenshire AB41 9AA on 19 February 2010 (2 pages) |
19 February 2010 | Notice of winding up order (1 page) |
19 February 2010 | Court order notice of winding up (1 page) |
19 February 2010 | Registered office address changed from 10 Bridge Street Ellon Aberdeenshire AB41 9AA on 19 February 2010 (2 pages) |
19 February 2010 | Notice of winding up order (1 page) |
31 December 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
9 June 2009 | Return made up to 03/11/08; no change of members (4 pages) |
9 June 2009 | Return made up to 03/11/08; no change of members (4 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
27 August 2008 | Secretary's change of particulars / aysen mahmood / 11/03/2008 (1 page) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
27 August 2008 | Director's change of particulars / tariq mahmood / 11/03/2008 (1 page) |
27 August 2008 | Director's change of particulars / tariq mahmood / 11/03/2008 (1 page) |
27 August 2008 | Secretary's change of particulars / aysen mahmood / 11/03/2008 (1 page) |
7 March 2008 | Secretary's change of particulars / aysen mahmood / 03/03/2008 (1 page) |
7 March 2008 | Director's change of particulars / tariq mahmood / 03/03/2008 (1 page) |
7 March 2008 | Director's change of particulars / tariq mahmood / 03/03/2008 (1 page) |
7 March 2008 | Secretary's change of particulars / aysen mahmood / 03/03/2008 (1 page) |
6 March 2008 | Return made up to 03/11/07; no change of members (6 pages) |
6 March 2008 | Return made up to 03/11/07; no change of members (6 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
6 February 2007 | Return made up to 03/11/06; full list of members (6 pages) |
6 February 2007 | Return made up to 03/11/06; full list of members (6 pages) |
20 November 2006 | Registered office changed on 20/11/06 from: 38A market street ellon aberdeenshire AB41 9JD (1 page) |
20 November 2006 | Registered office changed on 20/11/06 from: 38A market street ellon aberdeenshire AB41 9JD (1 page) |
24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
24 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
24 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
25 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
25 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
21 April 2004 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
21 April 2004 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
3 November 2003 | Incorporation (16 pages) |
3 November 2003 | Incorporation (16 pages) |