52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary Name | Ledingham Chalmers Llp (Corporation) |
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Status | Closed |
Appointed | 01 April 2006(2 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months (closed 18 February 2020) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Ledge Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2004(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 | 27 February 2004(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 |
1 at £1 | Andrew Leonard Burton 100.00% Ordinary |
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Latest Accounts | 28 February 2018 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2019 | Application to strike the company off the register (3 pages) |
13 March 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
27 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
7 March 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
23 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
23 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
1 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
1 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
18 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
18 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Andrew Leonard Burton on 21 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Andrew Leonard Burton on 21 October 2016 (2 pages) |
10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
2 June 2015 | Director's details changed for Andrew Leonard Burton on 6 May 2015 (2 pages) |
2 June 2015 | Director's details changed for Andrew Leonard Burton on 6 May 2015 (2 pages) |
2 June 2015 | Director's details changed for Andrew Leonard Burton on 6 May 2015 (2 pages) |
26 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
25 March 2015 | Director's details changed for Andrew Leonard Burton on 26 February 2015 (2 pages) |
25 March 2015 | Director's details changed for Andrew Leonard Burton on 26 February 2015 (2 pages) |
25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
20 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
8 November 2013 | Director's details changed for Andrew Leonard Burton on 7 November 2013 (2 pages) |
8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
8 November 2013 | Director's details changed for Andrew Leonard Burton on 7 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Andrew Leonard Burton on 7 November 2013 (2 pages) |
8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
8 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
21 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
9 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
9 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
28 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
18 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
25 November 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
25 November 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
30 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
30 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
7 November 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
7 November 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
25 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
25 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
1 June 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
1 June 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
27 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
27 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
10 November 2006 | Director's particulars changed (1 page) |
10 November 2006 | Director's particulars changed (1 page) |
10 November 2006 | Director's particulars changed (1 page) |
10 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
7 November 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
6 April 2006 | New secretary appointed (1 page) |
6 April 2006 | Secretary resigned (1 page) |
6 April 2006 | New secretary appointed (1 page) |
6 April 2006 | Secretary resigned (1 page) |
21 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
21 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
15 April 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
15 April 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
13 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
13 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
23 March 2005 | New director appointed (2 pages) |
23 March 2005 | Director resigned (1 page) |
23 March 2005 | New director appointed (2 pages) |
23 March 2005 | Director resigned (1 page) |
27 February 2004 | Incorporation (26 pages) |
27 February 2004 | Incorporation (26 pages) |