Lumphanan
Banchory
Kincardineshire
AB31 4FL
Scotland
Secretary Name | Mrs Elizabeth Jessie Lowson |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Craigton Place Lumphanan Banchory Kincardineshire AB31 4FL Scotland |
Telephone | 01339 883283 |
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Telephone region | Aboyne / Ballater |
Registered Address | 1 Craigton Place Lumphanan Banchory Kincardineshire AB31 4FL Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Aboyne, Upper Deeside and Donside |
1 at £1 | Alistair George Lowson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14 |
Cash | £1,828 |
Current Liabilities | £3,603 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2016 | Application to strike the company off the register (3 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
31 March 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Director's details changed for Mr Alistair George Lowson on 16 May 2011 (2 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Alistair George Lowson on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Alistair George Lowson on 23 July 2007 (1 page) |
5 April 2010 | Director's details changed for Alistair George Lowson on 1 April 2008 (1 page) |
5 April 2010 | Director's details changed for Alistair George Lowson on 1 April 2008 (1 page) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 June 2009 | Secretary's change of particulars / elizabeth lowson / 01/05/2009 (2 pages) |
2 June 2009 | Registered office changed on 02/06/2009 from memphis 34 school road kintore inverurie aberdeenshire AB51 0UX united kingdom (1 page) |
2 June 2009 | Director's change of particulars / alistair lowson / 01/05/2009 (1 page) |
31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 May 2008 | Secretary's change of particulars / elizabeth lowson / 01/05/2008 (2 pages) |
12 May 2008 | Registered office changed on 12/05/2008 from the sidings, aquithie road kemnay inverurie AB51 5PD (1 page) |
3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
7 April 2005 | Resolutions
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31 March 2005 | Incorporation (15 pages) |