Dyce
Aberdeen
AB21 7EJ
Scotland
Secretary Name | Shanida O'Neill |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2004(same day as company formation) |
Role | Accounts Clerk |
Correspondence Address | 19 Summer Place Dyce Aberdeen Aberdeenshire AB21 7EJ Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2004(same day as company formation) |
Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Secretary Name | Firstscottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2004(same day as company formation) |
Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Registered Address | C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2012 |
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Net Worth | £1,509 |
Cash | £25,886 |
Current Liabilities | £97,775 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 December 2017 | Registered office address changed from C/O Leonard Curtis Recovery Limited Third Floor 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017 (2 pages) |
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4 December 2017 | Registered office address changed from C/O Leonard Curtis Recovery Limited Third Floor 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017 (2 pages) |
13 November 2017 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to C/O Leonard Curtis Recovery Limited Third Floor 2 West Regent Street Glasgow G2 1RW on 13 November 2017 (2 pages) |
13 November 2017 | Court order notice of winding up (1 page) |
13 November 2017 | Notice of winding up order (1 page) |
13 November 2017 | Court order notice of winding up (1 page) |
13 November 2017 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to C/O Leonard Curtis Recovery Limited Third Floor 2 West Regent Street Glasgow G2 1RW on 13 November 2017 (2 pages) |
13 November 2017 | Notice of winding up order (1 page) |
24 May 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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12 June 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 March 2012 | Statement of capital following an allotment of shares on 7 December 2011
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13 March 2012 | Statement of capital following an allotment of shares on 7 December 2011
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13 March 2012 | Statement of capital following an allotment of shares on 7 December 2011
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8 December 2011 | Secretary's details changed for Shanida Loganathan on 6 December 2010 (1 page) |
8 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Secretary's details changed for Shanida Loganathan on 6 December 2010 (1 page) |
8 December 2011 | Secretary's details changed for Shanida Loganathan on 6 December 2010 (1 page) |
8 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 January 2010 | Director's details changed for Ryan O'neill on 6 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Ryan O'neill on 6 December 2009 (2 pages) |
8 January 2010 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 8 January 2010 (1 page) |
8 January 2010 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Ryan O'neill on 6 December 2009 (2 pages) |
8 January 2010 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 8 January 2010 (1 page) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
12 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 April 2007 | Return made up to 06/12/06; full list of members
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5 April 2007 | Return made up to 06/12/06; full list of members
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2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 March 2006 | Return made up to 06/12/05; full list of members (6 pages) |
23 March 2006 | Return made up to 06/12/05; full list of members (6 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New secretary appointed (2 pages) |
14 January 2005 | New secretary appointed (2 pages) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
6 December 2004 | Incorporation (12 pages) |
6 December 2004 | Incorporation (12 pages) |