| Company Name | Del Amo Spanish Language Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC267993 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2004(19 years, 11 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Maria Pilar Del Amo Garcia |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Translator |
| Correspondence Address | 63 St Swithin Street Aberdeen Aberdeenshire AB10 6XL Scotland |
| Secretary Name | Ron Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2008(4 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | 115 Broomhill Road Aberdeen Aberdeenshire AB10 6JB Scotland |
| Secretary Name | Anne Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cairngorm Gardens Aberdeen Aberdeenshire AB12 5BS Scotland |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 63 St Swithin Street Second Floor Left Aberdeen Aberdeenshire AB10 6XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Maria Pilar Del Amo Garcia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24 |
| Current Liabilities | £420 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 27 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 September 2008 | Secretary appointed ron taylor (2 pages) |
| 28 August 2008 | Appointment terminated secretary anne johnstone (1 page) |
| 10 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 12 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 6 June 2005 | New director appointed (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: flat 5, 375 union street aberdeen AB11 6BT (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: flat 5 375 union street aberdeen AB11 6BT (1 page) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Incorporation (12 pages) |