Hatton
Peterhead
Aberdeenshire
AB42 0HT
Scotland
Secretary Name | Mrs Kathleen Stone |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Manse Terrace Hatton Peterhead Aberdeenshire AB42 0HT Scotland |
Registered Address | 58 Queens Road Aberdeen AB15 4YE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
750 at £1 | Mark Stone 75.00% Ordinary |
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250 at £1 | Yvonne Stone 25.00% Ordinary |
Year | 2014 |
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Net Worth | £38,156 |
Cash | £50,565 |
Current Liabilities | £31,833 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2018 | Application to strike the company off the register (3 pages) |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
5 August 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
5 August 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (3 pages) |
5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (3 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
6 September 2013 | Termination of appointment of Kathleen Stone as a secretary (1 page) |
6 September 2013 | Termination of appointment of Kathleen Stone as a secretary (1 page) |
4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Secretary's details changed for Mrs Kathleen Stone on 5 November 2012 (2 pages) |
5 November 2012 | Secretary's details changed for Mrs Kathleen Stone on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Mark Andrew Stone on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Mark Andrew Stone on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Mark Andrew Stone on 5 November 2012 (2 pages) |
5 November 2012 | Secretary's details changed for Mrs Kathleen Stone on 5 November 2012 (2 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 April 2011 | Registered office address changed from 7 Smiddyhill Road Fraserburgh Aberdeenshire AB43 9WL on 6 April 2011 (1 page) |
6 April 2011 | Registered office address changed from 7 Smiddyhill Road Fraserburgh Aberdeenshire AB43 9WL on 6 April 2011 (1 page) |
6 April 2011 | Registered office address changed from 7 Smiddyhill Road Fraserburgh Aberdeenshire AB43 9WL on 6 April 2011 (1 page) |
30 December 2010 | Annual return made up to 29 November 2010 (14 pages) |
30 December 2010 | Annual return made up to 29 November 2010 (14 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 January 2010 | Director's details changed for Mark Andrew Stone on 29 November 2009 (2 pages) |
26 January 2010 | Director's details changed for Mark Andrew Stone on 29 November 2009 (2 pages) |
26 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Secretary's details changed for Kathleen Stone on 29 November 2009 (1 page) |
26 January 2010 | Secretary's details changed for Kathleen Stone on 29 November 2009 (1 page) |
26 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 December 2008 | Return made up to 29/11/08; no change of members (4 pages) |
22 December 2008 | Return made up to 29/11/08; no change of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 December 2007 | Secretary's particulars changed (1 page) |
18 December 2007 | Secretary's particulars changed (1 page) |
17 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
17 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
4 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
4 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 June 2006 | Accounting reference date shortened from 04/04/06 to 31/03/06 (1 page) |
14 June 2006 | Accounting reference date shortened from 04/04/06 to 31/03/06 (1 page) |
14 December 2005 | Return made up to 29/11/05; full list of members
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14 December 2005 | Return made up to 29/11/05; full list of members
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13 September 2005 | Accounting reference date extended from 30/11/05 to 04/04/06 (1 page) |
13 September 2005 | Accounting reference date extended from 30/11/05 to 04/04/06 (1 page) |
29 November 2004 | Incorporation (16 pages) |
29 November 2004 | Incorporation (16 pages) |