Stonehaven
AB39 2SR
Scotland
Director Name | Fiona Jane Wadsworth |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2005(same day as company formation) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 34 Malcolms Mount Stonehaven AB39 2SR Scotland |
Secretary Name | Mr Andrew James Wadsworth |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 34 Malcolms Mount Stonehaven AB39 2SR Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | summit-ventures.co.uk |
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Telephone | 07 914356962 |
Telephone region | Mobile |
Registered Address | 5 Bon Accord Square Aberdeen AB11 6XZ Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Andrew James Wadsworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,813 |
Cash | £7,277 |
Current Liabilities | £1,057 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2016 | Application to strike the company off the register (3 pages) |
11 April 2016 | Application to strike the company off the register (3 pages) |
1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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26 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
2 July 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
2 July 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
24 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Register inspection address has been changed from 34 Malcom's Mount Stonhaven Aberdeenshire AB39 2SR Scotland (1 page) |
26 August 2011 | Register inspection address has been changed from 34 Malcom's Mount Stonhaven Aberdeenshire AB39 2SR Scotland (1 page) |
26 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
27 August 2010 | Register inspection address has been changed (1 page) |
27 August 2010 | Director's details changed for Fiona Jane Wadsworth on 19 July 2010 (2 pages) |
27 August 2010 | Secretary's details changed for Andrew James Wadsworth on 19 July 2010 (1 page) |
27 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Register inspection address has been changed (1 page) |
27 August 2010 | Director's details changed for Mr Andrew James Wadsworth on 19 July 2010 (2 pages) |
27 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Mr Andrew James Wadsworth on 19 July 2010 (2 pages) |
27 August 2010 | Director's details changed for Fiona Jane Wadsworth on 19 July 2010 (2 pages) |
27 August 2010 | Secretary's details changed for Andrew James Wadsworth on 19 July 2010 (1 page) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
11 November 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (3 pages) |
22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
10 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
10 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
20 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
20 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
21 June 2005 | Resolutions
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21 June 2005 | Resolutions
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20 June 2005 | Incorporation (17 pages) |
20 June 2005 | Secretary resigned (1 page) |
20 June 2005 | Incorporation (17 pages) |
20 June 2005 | Secretary resigned (1 page) |