Aberdeen
AB10 1PS
Scotland
Director Name | James Manson |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 St Keiran Crescent Stonehaven Kincardineshire AB39 2GQ Scotland |
Director Name | Mr Robert Gordon Forbes |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 April 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Woodville Place Hertford Hertfordshire SG14 3NX |
Director Name | Mr Andrew Bruce |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2006(1 year, 12 months after company formation) |
Appointment Duration | 1 year (resigned 18 April 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Strathnaver Station Road Ellon Aberdeenshire AB41 9AR Scotland |
Director Name | Mr John Graham Burgess |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2009) |
Role | Company Director |
Country of Residence | Banchory |
Correspondence Address | 4 Willow Tree Way Banchory Aberdeenshire AB31 5JQ Scotland |
Director Name | Julie Elizabeth Cowie |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hartington Road Aberdeen Aberdeenshire AB10 6XT Scotland |
Director Name | Mr Bruce William Gill |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Norman Gray Park Blackburn Aberdeenshire AB21 0ZR Scotland |
Director Name | Mr Christopher McGeehan |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 131 Grandholm Drive Bridge Of Don Aberdeen Aberdeenshire AB22 8AE Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2004(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | Messrs Aberdein Considine & Co (Corporation) |
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Status | Resigned |
Appointed | 25 March 2004(same day as company formation) |
Correspondence Address | 8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2004(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
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Status | Resigned |
Appointed | 21 November 2005(1 year, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 March 2006) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Secretary Name | Md Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2006(2 years after company formation) |
Appointment Duration | 1 year (resigned 18 April 2007) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Registered Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | Termination of appointment of Christopher Mcgeehan as a director (1 page) |
19 January 2010 | Termination of appointment of Christopher Mcgeehan as a director (1 page) |
12 January 2010 | Termination of appointment of John Burgess as a director (1 page) |
12 January 2010 | Termination of appointment of John Burgess as a director (1 page) |
12 January 2010 | Termination of appointment of Julie Cowie as a director (1 page) |
12 January 2010 | Termination of appointment of Julie Cowie as a director (1 page) |
15 November 2009 | Termination of appointment of Bruce Gill as a director (2 pages) |
15 November 2009 | Termination of appointment of Bruce Gill as a director (2 pages) |
5 August 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
5 August 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
30 June 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
30 June 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
2 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
23 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
23 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 May 2007 (7 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 May 2007 (7 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 May 2006 (7 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 May 2006 (7 pages) |
21 June 2007 | Return made up to 25/03/07; full list of members (2 pages) |
21 June 2007 | Return made up to 25/03/07; full list of members (2 pages) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | New director appointed (3 pages) |
26 April 2007 | New director appointed (3 pages) |
26 April 2007 | Secretary resigned (1 page) |
26 April 2007 | Registered office changed on 26/04/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD (1 page) |
26 April 2007 | New director appointed (3 pages) |
26 April 2007 | New director appointed (3 pages) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Secretary resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | New secretary appointed (1 page) |
26 April 2007 | New director appointed (3 pages) |
26 April 2007 | New director appointed (3 pages) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Registered office changed on 26/04/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD (1 page) |
26 April 2007 | New secretary appointed (1 page) |
26 April 2007 | New director appointed (3 pages) |
26 April 2007 | New director appointed (3 pages) |
30 May 2006 | Registered office changed on 30/05/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | Registered office changed on 30/05/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
30 May 2006 | Return made up to 25/03/06; full list of members (5 pages) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
30 May 2006 | New secretary appointed (2 pages) |
30 May 2006 | New secretary appointed (2 pages) |
30 May 2006 | Return made up to 25/03/06; full list of members (5 pages) |
30 May 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | New director appointed (2 pages) |
11 January 2006 | New secretary appointed (2 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: 8-9 bon accord crescent aberdeen AB11 6DN (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: 8-9 bon accord crescent aberdeen AB11 6DN (1 page) |
11 January 2006 | New secretary appointed (2 pages) |
11 January 2006 | Secretary resigned (1 page) |
7 July 2005 | Return made up to 25/03/05; full list of members (2 pages) |
7 July 2005 | Return made up to 25/03/05; full list of members (2 pages) |
4 March 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
4 March 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
4 May 2004 | Company name changed coolred LIMITED\certificate issued on 03/05/04 (2 pages) |
4 May 2004 | Company name changed coolred LIMITED\certificate issued on 03/05/04 (2 pages) |
19 April 2004 | Secretary resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | Secretary resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | New secretary appointed (2 pages) |
19 April 2004 | New secretary appointed (2 pages) |
25 March 2004 | Incorporation (14 pages) |
25 March 2004 | Incorporation (14 pages) |