Methlick
Aberdeenshie
AB41 7BP
Scotland
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 April 2006(2 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 05 January 2016) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
Director Name | Ledge Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
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Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 200 other UK companies use this postal address |
50k at £1 | Golden Square Nominees LTD 33.33% Ordinary A |
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50k at £1 | Gt Seafoods LTD 33.33% Ordinary B |
50k at £1 | Ledingham Chalmers Trustee Company LTD 33.33% Ordinary C |
Year | 2014 |
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Net Worth | £634 |
Cash | £5,625 |
Current Liabilities | £4,991 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2015 | Application to strike the company off the register (3 pages) |
13 October 2015 | Application to strike the company off the register (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
20 November 2014 | Director's details changed for Graeme Tallis on 10 November 2014 (2 pages) |
20 November 2014 | Director's details changed for Graeme Tallis on 10 November 2014 (2 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
16 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
22 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
18 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
20 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
16 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
16 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
17 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
17 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
23 August 2006 | New secretary appointed (1 page) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | New secretary appointed (1 page) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
10 December 2005 | Partic of mort/charge * (3 pages) |
10 December 2005 | Partic of mort/charge * (3 pages) |
9 December 2005 | Return made up to 11/11/05; full list of members (3 pages) |
9 December 2005 | Return made up to 11/11/05; full list of members (3 pages) |
29 November 2005 | Partic of mort/charge * (4 pages) |
29 November 2005 | Partic of mort/charge * (4 pages) |
17 November 2005 | Partic of mort/charge * (3 pages) |
17 November 2005 | Partic of mort/charge * (3 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 February 2005 | Ad 27/01/05--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages) |
8 February 2005 | Ad 27/01/05--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
8 February 2005 | Ad 27/01/05--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
8 February 2005 | Ad 27/01/05--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages) |
8 February 2005 | Ad 27/01/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
8 February 2005 | Ad 27/01/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
23 December 2004 | £ nc 1000/150000 15/12/04 (1 page) |
23 December 2004 | Resolutions
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23 December 2004 | Resolutions
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23 December 2004 | £ nc 1000/150000 15/12/04 (1 page) |
17 December 2004 | Return made up to 11/11/04; full list of members (5 pages) |
17 December 2004 | Director's particulars changed (1 page) |
17 December 2004 | Director's particulars changed (1 page) |
17 December 2004 | Return made up to 11/11/04; full list of members (5 pages) |
24 January 2004 | New director appointed (2 pages) |
24 January 2004 | New director appointed (2 pages) |
24 January 2004 | Director resigned (1 page) |
24 January 2004 | Director resigned (1 page) |
25 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
25 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
24 November 2003 | Company name changed ledge 762 LIMITED\certificate issued on 24/11/03 (2 pages) |
24 November 2003 | Company name changed ledge 762 LIMITED\certificate issued on 24/11/03 (2 pages) |
11 November 2003 | Incorporation (25 pages) |
11 November 2003 | Incorporation (25 pages) |