Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8QG
Scotland
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Closed |
Appointed | 21 January 2013(8 years, 3 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 11 October 2022) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | P & W Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2004(same day as company formation) |
Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
Secretary Name | P & W Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2004(same day as company formation) |
Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
Secretary Name | Paull & Williamsons (Corporation) |
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Status | Resigned |
Appointed | 13 January 2005(3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 April 2009) |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Secretary Name | Paull & Williamsons Llp (Corporation) |
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Status | Resigned |
Appointed | 06 April 2009(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 January 2013) |
Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Registered Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Elizabeth Kathryn Kay 50.00% Ordinary |
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1 at £1 | Morris Ritchie Kay 50.00% Ordinary |
Year | 2014 |
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Turnover | £126,500 |
Gross Profit | £126,500 |
Net Worth | £219,693 |
Cash | £222,788 |
Current Liabilities | £30,996 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 07 January |
11 October 2022 | Final Gazette dissolved following liquidation (1 page) |
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11 July 2022 | Final account prior to dissolution in MVL (final account attached) (14 pages) |
24 April 2020 | Previous accounting period extended from 30 September 2019 to 7 January 2020 (1 page) |
13 January 2020 | Resolutions
|
18 November 2019 | Confirmation statement made on 13 October 2019 with updates (4 pages) |
22 May 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
19 October 2018 | Confirmation statement made on 13 October 2018 with updates (4 pages) |
29 November 2017 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
29 November 2017 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
16 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
31 March 2016 | Total exemption full accounts made up to 30 September 2015 (20 pages) |
31 March 2016 | Total exemption full accounts made up to 30 September 2015 (20 pages) |
10 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
24 February 2015 | Total exemption full accounts made up to 30 September 2014 (20 pages) |
24 February 2015 | Total exemption full accounts made up to 30 September 2014 (20 pages) |
22 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
25 February 2014 | Total exemption full accounts made up to 30 September 2013 (20 pages) |
25 February 2014 | Total exemption full accounts made up to 30 September 2013 (20 pages) |
24 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
26 June 2013 | Total exemption full accounts made up to 30 September 2012 (20 pages) |
26 June 2013 | Total exemption full accounts made up to 30 September 2012 (20 pages) |
21 January 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
21 January 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
21 January 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
21 January 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
29 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 (20 pages) |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 (20 pages) |
4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (20 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (20 pages) |
20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (12 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (12 pages) |
22 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
24 June 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
24 June 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
1 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
1 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
1 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
1 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
28 October 2008 | Return made up to 13/10/08; full list of members (5 pages) |
28 October 2008 | Return made up to 13/10/08; full list of members (5 pages) |
24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
30 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
30 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
31 October 2007 | Return made up to 13/10/07; full list of members (5 pages) |
31 October 2007 | Return made up to 13/10/07; full list of members (5 pages) |
13 March 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
13 March 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
23 October 2006 | Return made up to 13/10/06; full list of members (5 pages) |
23 October 2006 | Return made up to 13/10/06; full list of members (5 pages) |
1 February 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
1 February 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
27 October 2005 | Return made up to 13/10/05; full list of members (5 pages) |
27 October 2005 | Return made up to 13/10/05; full list of members (5 pages) |
25 February 2005 | Ad 13/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 February 2005 | Ad 13/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 February 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
25 February 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
21 January 2005 | New secretary appointed (2 pages) |
21 January 2005 | New secretary appointed (2 pages) |
20 January 2005 | Secretary resigned (1 page) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | Secretary resigned (1 page) |
20 January 2005 | Director resigned (1 page) |
20 January 2005 | Director resigned (1 page) |
20 January 2005 | New director appointed (2 pages) |
13 October 2004 | Incorporation (22 pages) |
13 October 2004 | Incorporation (22 pages) |