Aberdeen
Aberdeenshire
AB15 8SG
Scotland
Director Name | Mrs Pauline Anne Wilson |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2005(same day as company formation) |
Role | HR Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kemnay Place Aberdeen Aberdeenshire AB15 8SG Scotland |
Secretary Name | Mrs Pauline Anne Wilson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 May 2005(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kemnay Place Aberdeen Aberdeenshire AB15 8SG Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 9 Angusfield Avenue Aberdeen Aberdeenshire AB15 6AR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Paul Michael Wilson 50.00% Ordinary |
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1 at £1 | Pauline Anne Wilson 50.00% Ordinary |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
28 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
4 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
23 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
23 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
8 July 2010 | Director's details changed for Mrs Pauline Anne Wilson on 31 December 2009 (2 pages) |
8 July 2010 | Director's details changed for Mrs Pauline Anne Wilson on 31 December 2009 (2 pages) |
8 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Paul Michael Wilson on 31 December 2009 (2 pages) |
8 July 2010 | Director's details changed for Paul Michael Wilson on 31 December 2009 (2 pages) |
8 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
5 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
29 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
18 April 2008 | Director and secretary's change of particulars / pauline esson / 20/06/2007 (1 page) |
18 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
18 April 2008 | Director and secretary's change of particulars / pauline esson / 20/06/2007 (1 page) |
18 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
25 September 2007 | Return made up to 26/05/07; full list of members (2 pages) |
25 September 2007 | Return made up to 26/05/07; full list of members (2 pages) |
14 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
14 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
30 May 2006 | Return made up to 26/05/06; full list of members (2 pages) |
30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 May 2006 | Return made up to 26/05/06; full list of members (2 pages) |
9 June 2005 | New secretary appointed;new director appointed (2 pages) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | Ad 26/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 June 2005 | New secretary appointed;new director appointed (2 pages) |
9 June 2005 | Ad 26/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 June 2005 | New director appointed (2 pages) |
27 May 2005 | Secretary resigned;director resigned (1 page) |
27 May 2005 | Secretary resigned;director resigned (1 page) |
27 May 2005 | Registered office changed on 27/05/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
27 May 2005 | Registered office changed on 27/05/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
26 May 2005 | Incorporation (17 pages) |
26 May 2005 | Incorporation (17 pages) |