Aberdeen
Grampian
AB12 5UP
Scotland
Secretary Name | Avril MacDonald Harvey |
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Nationality | British |
Status | Closed |
Appointed | 16 February 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 83 Leggart Avenue Aberdeen Grampian AB12 5UP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 February 2004(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 February 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 9 Rosemount Place Aberdeen AB25 2UX Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 20 other UK companies use this postal address |
4 at £1 | Trevor Charles Harvey 80.00% Ordinary |
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1 at £1 | Avril Harvey 20.00% Ordinary |
Year | 2014 |
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Net Worth | £11,103 |
Cash | £12,392 |
Current Liabilities | £15,895 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2017 | Application to strike the company off the register (3 pages) |
4 December 2017 | Application to strike the company off the register (3 pages) |
13 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
13 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
23 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
5 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
2 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
2 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
23 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
23 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
7 March 2014 | Registered office address changed from R & a House, Blackburn Business Park, Woodburn Road, Blackburn Aberdeen AB21 0PS on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from R & a House, Blackburn Business Park, Woodburn Road, Blackburn Aberdeen AB21 0PS on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from R & a House, Blackburn Business Park, Woodburn Road, Blackburn Aberdeen AB21 0PS on 7 March 2014 (1 page) |
28 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
11 May 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
11 May 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Trevor Charles Harvey on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Trevor Charles Harvey on 16 February 2010 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
20 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
20 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
11 January 2008 | Registered office changed on 11/01/08 from: 4 barclay street stonehaven AB39 2BX (1 page) |
11 January 2008 | Registered office changed on 11/01/08 from: 4 barclay street stonehaven AB39 2BX (1 page) |
6 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
6 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
2 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
2 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
5 September 2006 | Amended accounts made up to 28 February 2006 (5 pages) |
5 September 2006 | Amended accounts made up to 28 February 2006 (5 pages) |
27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
24 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
24 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
18 February 2005 | Return made up to 16/02/05; full list of members (2 pages) |
18 February 2005 | Return made up to 16/02/05; full list of members (2 pages) |
19 April 2004 | Ad 16/02/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
19 April 2004 | Ad 16/02/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New secretary appointed (2 pages) |
2 March 2004 | New secretary appointed (2 pages) |
18 February 2004 | Secretary resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Secretary resigned (1 page) |
16 February 2004 | Incorporation (16 pages) |
16 February 2004 | Incorporation (16 pages) |