Inverurie
Aberdeenshire
AB51 4GT
Scotland
Director Name | Keith Smalley |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Role | Engineer |
Correspondence Address | 4 New Craig Court Udny Ellon Aberdeen AB41 6QD Scotland |
Secretary Name | Brenda Elizabeth Smalley |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 New Craig Court Udny Ellon Aberdeen AB41 6QD Scotland |
Telephone | 01467 622436 |
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Telephone region | Inverurie |
Registered Address | C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Year | 2013 |
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Net Worth | £200,115 |
Cash | £203,519 |
Current Liabilities | £46,086 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
16 December 2020 | Final Gazette dissolved following liquidation (1 page) |
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16 September 2020 | Final account prior to dissolution in MVLÂ (final account attached) (15 pages) |
17 January 2020 | Resolutions
|
17 January 2020 | Registered office address changed from 6 Gordon Terrace Inverurie Aberdeenshire AB51 4GT to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 17 January 2020 (2 pages) |
29 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
3 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
20 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
29 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
23 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
9 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
9 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
18 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
18 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
19 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
20 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
29 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
1 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Mr William Edwin Linklater on 22 April 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr William Edwin Linklater on 22 April 2010 (2 pages) |
23 September 2009 | Appointment terminated secretary brenda smalley (2 pages) |
23 September 2009 | Appointment terminated secretary brenda smalley (2 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
12 December 2008 | Appointment terminated director keith smalley (1 page) |
12 December 2008 | Appointment terminated director keith smalley (1 page) |
29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
28 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
14 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
12 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
29 March 2006 | Registered office changed on 29/03/06 from: 4 new craig court udny ellon aberdeenshire AB41 6QD (1 page) |
29 March 2006 | Registered office changed on 29/03/06 from: 4 new craig court udny ellon aberdeenshire AB41 6QD (1 page) |
8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 August 2005 | Registered office changed on 19/08/05 from: citygate blackburn business park blackburn aberdeenshire AB21 0PS (1 page) |
19 August 2005 | Registered office changed on 19/08/05 from: citygate blackburn business park blackburn aberdeenshire AB21 0PS (1 page) |
3 May 2005 | Registered office changed on 03/05/05 from: 7 constitution street inverurie AB51 4SQ (1 page) |
3 May 2005 | Registered office changed on 03/05/05 from: 7 constitution street inverurie AB51 4SQ (1 page) |
3 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
3 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
2 August 2004 | Resolutions
|
2 August 2004 | Resolutions
|
4 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
4 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
22 April 2004 | Incorporation (15 pages) |
22 April 2004 | Incorporation (15 pages) |