Aberdeen
Aberdeenshire
AB15 8DL
Scotland
Secretary Name | Mrs Margaret Pert Robertson Thompson |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 253 Queens Road Aberdeen Aberdeenshire AB15 8DL Scotland |
Director Name | Mrs Margaret Pert Robertson Thompson |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2007(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 07 June 2016) |
Role | Secretary/Director |
Country of Residence | Scotland |
Correspondence Address | 253 Queens Road Aberdeen Aberdeenshire AB15 8DL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 07 764767004 |
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Telephone region | Mobile |
Registered Address | 253 Queens Road Aberdeen AB15 8DL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Margaret Pert Robertson Thompson 50.00% Ordinary |
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1 at £1 | Stuart Christopher Moyle 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,659 |
Cash | £11,962 |
Current Liabilities | £10,121 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | Application to strike the company off the register (3 pages) |
15 March 2016 | Application to strike the company off the register (3 pages) |
7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
7 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
7 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
7 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
28 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
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28 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
28 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
9 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
9 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
9 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
3 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
3 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
12 September 2010 | Director's details changed for Mrs Margaret Pert Robertson Thompson on 2 September 2010 (2 pages) |
12 September 2010 | Director's details changed for Stuart Christopher Moyle on 2 September 2010 (2 pages) |
12 September 2010 | Secretary's details changed for Margaret Pert Robertson Thompson on 2 September 2010 (1 page) |
12 September 2010 | Director's details changed for Mrs Margaret Pert Robertson Thompson on 2 September 2010 (2 pages) |
12 September 2010 | Director's details changed for Stuart Christopher Moyle on 2 September 2010 (2 pages) |
12 September 2010 | Secretary's details changed for Margaret Pert Robertson Thompson on 2 September 2010 (1 page) |
12 September 2010 | Secretary's details changed for Margaret Pert Robertson Thompson on 2 September 2010 (1 page) |
12 September 2010 | Director's details changed for Stuart Christopher Moyle on 2 September 2010 (2 pages) |
12 September 2010 | Director's details changed for Mrs Margaret Pert Robertson Thompson on 2 September 2010 (2 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
19 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
19 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
24 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
25 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
2 August 2007 | New director appointed (1 page) |
2 August 2007 | New director appointed (1 page) |
2 August 2007 | New secretary appointed (1 page) |
2 August 2007 | New secretary appointed (1 page) |
24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
8 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
8 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
6 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
6 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
7 September 2004 | New director appointed (2 pages) |
7 September 2004 | New director appointed (2 pages) |
7 September 2004 | New secretary appointed (2 pages) |
7 September 2004 | New secretary appointed (2 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Secretary resigned (1 page) |
6 September 2004 | Secretary resigned (1 page) |
2 September 2004 | Incorporation (17 pages) |
2 September 2004 | Incorporation (17 pages) |