Near Colpy
Insch
Aberdeenshire
AB52 6UR
Scotland
Secretary Name | Mr Colin Lewis Robertson Fraser |
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Nationality | British |
Status | Closed |
Appointed | 08 March 2005(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Newton Of Rothmaise Near Colpy Insch Aberdeenshire AB52 6UR Scotland |
Director Name | Mr Richard Gill |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Rise Milldale, Pitmedden Ellon Aberdeenshire AB41 7QD Scotland |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | 1st4cables.com |
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Email address | [email protected] |
Registered Address | Craigearn Business Park Morrison Way Kintore Aberdeenshire AB51 0TH Scotland |
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Constituency | Gordon |
Ward | East Garioch |
1 at £1 | Colin Lewis Robertson Fraser 50.00% Ordinary |
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1 at £1 | Richard Gill 50.00% Ordinary |
Year | 2014 |
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Net Worth | £88 |
Cash | £846 |
Current Liabilities | £764 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | Application to strike the company off the register (3 pages) |
7 October 2015 | Termination of appointment of Richard Gill as a director on 14 September 2015 (1 page) |
7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 March 2012 | Secretary's details changed for Mr Colin Lewis Robertson Fraser on 1 January 2012 (2 pages) |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Secretary's details changed for Mr Colin Lewis Robertson Fraser on 1 January 2012 (2 pages) |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Director's details changed for Mr Colin Lewis Robertson Fraser on 1 January 2012 (2 pages) |
12 March 2012 | Director's details changed for Mr Colin Lewis Robertson Fraser on 1 January 2012 (2 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
14 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
21 August 2009 | Registered office changed on 21/08/2009 from unit A1, wellheads crescent wellheads industrial estate aberdeen AB21 7GA (1 page) |
10 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
7 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
12 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
16 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
4 April 2007 | Return made up to 08/03/07; full list of members (3 pages) |
2 April 2007 | Registered office changed on 02/04/07 from: ellon business centre broomiesburn road ellon aberdeenshire AB41 9RD (1 page) |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 April 2006 | Return made up to 08/03/06; full list of members (3 pages) |
4 November 2005 | Director's particulars changed (1 page) |
29 March 2005 | New director appointed (2 pages) |
29 March 2005 | Director resigned (1 page) |
29 March 2005 | New secretary appointed;new director appointed (2 pages) |
29 March 2005 | Secretary resigned (1 page) |
8 March 2005 | Incorporation (14 pages) |