Inverurie
Aberdeenshire
AB51 0JT
Scotland
Secretary Name | Irene Margaret Taylor |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2007(2 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 14 August 2018) |
Role | Company Director |
Correspondence Address | Shieldon Inverurie Aberdeenshire AB51 0JT Scotland |
Director Name | Alexander George Robertson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
Secretary Name | Freelance Euro Contracting Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £212,957 |
Cash | £192,121 |
Current Liabilities | £33,801 |
Latest Accounts | 5 April 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
14 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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14 May 2018 | Return of final meeting of voluntary winding up (9 pages) |
29 September 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 29 September 2015 (2 pages) |
29 September 2015 | Resolutions
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29 September 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 29 September 2015 (2 pages) |
8 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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27 August 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
27 August 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
27 August 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for William Kenneth Taylor on 2 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for William Kenneth Taylor on 2 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for William Kenneth Taylor on 2 December 2009 (2 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
17 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
17 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
5 June 2008 | Registered office changed on 05/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
5 June 2008 | Registered office changed on 05/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
25 February 2008 | Director's change of particulars / william taylor / 02/12/2007 (1 page) |
25 February 2008 | Director's change of particulars / william taylor / 02/12/2007 (1 page) |
25 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
25 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
31 October 2007 | New secretary appointed (1 page) |
31 October 2007 | New secretary appointed (1 page) |
31 October 2007 | Secretary resigned (1 page) |
31 October 2007 | Secretary resigned (1 page) |
17 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
17 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
17 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
8 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
25 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
25 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
25 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
20 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
20 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (1 page) |
17 March 2005 | New director appointed (1 page) |
20 December 2004 | Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page) |
20 December 2004 | Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page) |
2 December 2004 | Incorporation (21 pages) |
2 December 2004 | Incorporation (21 pages) |