| Company Name | Shona Milne (Tarpaulins) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC283976 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(18 years, 11 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Shona Milne |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunthall, Lawrence Road Old Rayne Insch Aberdeenshire AB52 6RY Scotland |
| Secretary Name | Ms Shona Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 11 June 2019) |
| Role | Manufacture Tarpaulins |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunthall, Lawrence Road Old Rayne Insch Aberdeenshire AB52 6RY Scotland |
| Secretary Name | Cohen & Co Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 1 St Swithin Row Aberdeen AB10 6DL Scotland |
Contact
| Website | smtarpaulins.co.uk |
|---|---|
| Telephone | 01224 594301 |
| Telephone region | Aberdeen |
Location
| Registered Address | Hunthall Old Rayne Insch AB52 6RY Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £85,944 |
| Cash | £34,333 |
| Current Liabilities | £12,679 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2019 | Application to strike the company off the register (3 pages) |
| 25 July 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 25 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2018 | Micro company accounts made up to 30 September 2017 (9 pages) |
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2018 | Confirmation statement made on 28 April 2017 with updates (2 pages) |
| 14 March 2018 | Administrative restoration application (3 pages) |
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 February 2017 | Registered office address changed from No 6 Arch Palmerston Road Aberdeen Aberdeenshire AB11 5RE to Hunthall Old Rayne Insch AB52 6RY on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from No 6 Arch Palmerston Road Aberdeen Aberdeenshire AB11 5RE to Hunthall Old Rayne Insch AB52 6RY on 22 February 2017 (1 page) |
| 20 July 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 April 2012 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 7 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 July 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Ms Shona Milne on 28 April 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Ms Shona Milne on 28 April 2010 (2 pages) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 19 January 2009 | Secretary appointed ms shona milne (1 page) |
| 19 January 2009 | Return made up to 28/04/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 28/04/08; full list of members (3 pages) |
| 19 January 2009 | Secretary appointed ms shona milne (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 1 st. Swithin row aberdeen AB10 6DL (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 1 st. Swithin row aberdeen AB10 6DL (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 November 2008 | Appointment terminated secretary cohen & co solicitors (1 page) |
| 14 November 2008 | Appointment terminated secretary cohen & co solicitors (1 page) |
| 9 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 24 March 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 24 March 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 28 April 2005 | Incorporation (21 pages) |
| 28 April 2005 | Incorporation (21 pages) |