Pitmedden
Aberdeenshire
AB41 7GJ
Scotland
Secretary Name | Joanne Bremner |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cowieson Crescent Pitmedden Aberdeenshire AB41 7GJ Scotland |
Director Name | Joanne Bremner |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2005(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 April 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cowieson Crescent Pitmedden Aberdeenshire AB41 7GJ Scotland |
Registered Address | Kevin Loy Limited, Victoria Buildings, High Street Tain Ross-Shire IV19 1AE Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
100 at £1 | Drue Bremner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,632 |
Current Liabilities | £7,244 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
22 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
26 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
21 October 2011 | Termination of appointment of Joanne Bremner as a director (2 pages) |
16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Joanne Bremner on 31 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Drue Bremner on 31 May 2010 (2 pages) |
8 November 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
11 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
3 October 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
14 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
26 June 2008 | Return made up to 31/05/07; no change of members
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26 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
12 February 2008 | Registered office changed on 12/02/08 from: 8 albert place aberdeen AB25 1RG (1 page) |
21 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
19 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
19 July 2006 | Registered office changed on 19/07/06 from: 44 victoria street aberdeen AB10 1XA (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
1 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 2005 | New director appointed (1 page) |
9 June 2005 | Registered office changed on 09/06/05 from: 42 victoria street aberdeen AB10 1XA (1 page) |
31 May 2005 | Incorporation (15 pages) |