Craigs Road
Ellon
Aberdeenshire
AB41 9DP
Scotland
Director Name | Mr William Gray Jolly |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2004(same day as company formation) |
Role | Property Developments |
Country of Residence | Scotland |
Correspondence Address | Woodlands Craigs Road Ellon Aberdeenshire AB51 0BZ Scotland |
Secretary Name | Add Accountancy Limited (Corporation) |
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Status | Closed |
Appointed | 11 May 2004(same day as company formation) |
Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
Director Name | Alison Margaret Adam |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2004(same day as company formation) |
Role | Assistant Accountant |
Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Director Name | Mr Ross William Jolly |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2004(same day as company formation) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 4 Deemount Road Aberdeen AB11 7TJ Scotland |
Registered Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mr Ross Jolly 33.33% Ordinary |
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1 at £1 | Mr William Jolly 33.33% Ordinary |
1 at £1 | Mrs Sheila Jolly 33.33% Ordinary |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2015 | Application to strike the company off the register (3 pages) |
30 June 2015 | Application to strike the company off the register (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 December 2014 | Termination of appointment of Ross William Jolly as a director on 15 November 2014 (2 pages) |
2 December 2014 | Termination of appointment of Ross William Jolly as a director on 15 November 2014 (2 pages) |
21 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
20 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (6 pages) |
20 May 2013 | Director's details changed for Mr Ross William Jolly on 11 May 2012 (2 pages) |
20 May 2013 | Director's details changed for Mr Ross William Jolly on 11 May 2012 (2 pages) |
20 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (6 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
29 June 2012 | Director's details changed for Ross William Jolly on 25 June 2012 (2 pages) |
29 June 2012 | Director's details changed for William Gray Jolly on 25 June 2012 (2 pages) |
29 June 2012 | Director's details changed for Sheila Taylor Jolly on 25 June 2012 (2 pages) |
29 June 2012 | Secretary's details changed for Add Accountancy Limited on 25 June 2012 (2 pages) |
29 June 2012 | Secretary's details changed for Add Accountancy Limited on 25 June 2012 (2 pages) |
29 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Director's details changed for Sheila Taylor Jolly on 25 June 2012 (2 pages) |
29 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Director's details changed for Ross William Jolly on 25 June 2012 (2 pages) |
29 June 2012 | Director's details changed for William Gray Jolly on 25 June 2012 (2 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
26 May 2011 | Annual return made up to 11 May 2011 (15 pages) |
26 May 2011 | Annual return made up to 11 May 2011 (15 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
25 June 2010 | Annual return made up to 11 May 2010 (10 pages) |
25 June 2010 | Annual return made up to 11 May 2010 (10 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
2 June 2009 | Return made up to 11/05/09; full list of members (6 pages) |
2 June 2009 | Return made up to 11/05/09; full list of members (6 pages) |
16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
26 June 2008 | Return made up to 11/05/08; no change of members (7 pages) |
26 June 2008 | Return made up to 11/05/08; no change of members (7 pages) |
18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
5 June 2007 | Return made up to 11/05/07; no change of members
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5 June 2007 | Return made up to 11/05/07; no change of members
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29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
5 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
5 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
1 June 2005 | Director's particulars changed (1 page) |
1 June 2005 | Director's particulars changed (1 page) |
27 May 2005 | Return made up to 11/05/05; full list of members
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27 May 2005 | Return made up to 11/05/05; full list of members
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14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
11 May 2004 | Incorporation (18 pages) |
11 May 2004 | Incorporation (18 pages) |