Hillside
Kinneff
Aberdeenshire
DD10 0TA
Scotland
Secretary Name | Andrea Louise Forster |
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Nationality | British |
Status | Closed |
Appointed | 10 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillside Croft Hillside Kinneff Aberdeenshire DD10 0TA Scotland |
Director Name | Andrea Louise Forster |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2005(7 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 11 months (closed 27 August 2015) |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | Hillside Croft Hillside Kinneff Aberdeenshire DD10 0TA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
2.5k at £1 | Alastair Edward Forster 50.00% Ordinary |
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2.5k at £1 | Andrea Louise Forster 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£161,770 |
Current Liabilities | £74,667 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 August 2015 | Final Gazette dissolved following liquidation (1 page) |
27 August 2015 | Final Gazette dissolved following liquidation (1 page) |
27 May 2015 | Notice of final meeting of creditors (4 pages) |
27 May 2015 | Notice of final meeting of creditors (4 pages) |
18 November 2014 | Registered office address changed from 27 St David Street Brechin DD9 6EG to 7 Queens Gardens Aberdeen AB15 4YD on 18 November 2014 (2 pages) |
18 November 2014 | Registered office address changed from 27 St David Street Brechin DD9 6EG to 7 Queens Gardens Aberdeen AB15 4YD on 18 November 2014 (2 pages) |
17 November 2014 | Court order notice of winding up (1 page) |
17 November 2014 | Notice of winding up order (1 page) |
17 November 2014 | Court order notice of winding up (1 page) |
17 November 2014 | Notice of winding up order (1 page) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
24 January 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
24 January 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
8 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 March 2010 | Director's details changed for Andrea Louise Forster on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Andrea Louise Forster on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Alastair Edward Forster on 1 October 2009 (2 pages) |
4 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Alastair Edward Forster on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Alastair Edward Forster on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Andrea Louise Forster on 1 October 2009 (2 pages) |
4 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
14 August 2009 | Ad 29/05/09\gbp si 45000@1=45000\gbp ic 5000/50000\ (2 pages) |
14 August 2009 | Ad 29/05/09\gbp si 45000@1=45000\gbp ic 5000/50000\ (2 pages) |
25 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
25 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
29 February 2008 | Return made up to 10/02/08; full list of members (4 pages) |
29 February 2008 | Return made up to 10/02/08; full list of members (4 pages) |
20 October 2007 | Partic of mort/charge * (4 pages) |
20 October 2007 | Partic of mort/charge * (4 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
9 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
30 October 2006 | Ad 03/10/06--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
30 October 2006 | Ad 03/10/06--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
10 April 2006 | Return made up to 10/02/06; full list of members (8 pages) |
10 April 2006 | Return made up to 10/02/06; full list of members (8 pages) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
31 August 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
31 August 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
10 February 2005 | Incorporation (17 pages) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | Incorporation (17 pages) |
10 February 2005 | Secretary resigned (1 page) |