Aberdeen
Aberdeenshire
AB25 2HU
Scotland
Secretary Name | Mrs Sandra Mary Whyte |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2005(same day as company formation) |
Role | Physiotherapist |
Country of Residence | Scotland |
Correspondence Address | 45 Argyll Place Aberdeen Aberdeenshire AB25 2HU Scotland |
Director Name | Mr Alexander James Whyte |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Role | Completions And Well Services |
Country of Residence | Scotland |
Correspondence Address | 45 Argyll Place Aberdeen Aberdeenshire AB25 2HU Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 01224 634715 |
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Telephone region | Aberdeen |
Registered Address | 45 Argyll Place Aberdeen AB25 2HU Scotland |
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Constituency | Aberdeen North |
Ward | Midstocket/Rosemount |
1 at £1 | Alexander James Whyte 50.00% Ordinary |
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1 at £1 | Sandra Whyte 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,306 |
Cash | £34,715 |
Current Liabilities | £14,547 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
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3 October 2017 | Application to strike the company off the register (2 pages) |
7 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
1 September 2015 | Termination of appointment of a director (1 page) |
31 August 2015 | Termination of appointment of Alexander James Whyte as a director on 29 June 2015 (1 page) |
2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Sandra Mary Whyte on 18 March 2010 (2 pages) |
11 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
25 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
22 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
11 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
18 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
10 July 2007 | Return made up to 18/03/07; full list of members (7 pages) |
3 June 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
21 April 2006 | Ad 19/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 April 2006 | Return made up to 18/03/06; full list of members (7 pages) |
1 April 2005 | New secretary appointed;new director appointed (2 pages) |
1 April 2005 | New director appointed (2 pages) |
24 March 2005 | Secretary resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
18 March 2005 | Incorporation (15 pages) |