| Company Name | Ashdale Building Design Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC267498 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2004(19 years, 12 months ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Keith David Smith |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Tile Fixer |
| Country of Residence | Scotland |
| Correspondence Address | 38 Craiglockhart Road Edinburgh EH14 1HG Scotland |
| Secretary Name | Accountancy Assured (Secretarial Services) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 2 at £1 | Keith David Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,005 |
| Cash | £7,822 |
| Current Liabilities | £4,358 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 7 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 7 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 August 2009 | Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 July 2009 | Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (2 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 30 June 2008 | Director's change of particulars / keith smith / 30/06/2008 (1 page) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 11 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 4 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 22 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 26 May 2005 | Accounting reference date extended from 31/05/05 to 30/09/05 (1 page) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Incorporation (15 pages) |