Bieldside
Aberdeen
Aberdeenshire
AB15 9AB
Scotland
Secretary Name | Mr John Geddes |
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Nationality | British |
Status | Closed |
Appointed | 29 December 2005(1 week, 6 days after company formation) |
Appointment Duration | 17 years, 1 month (closed 18 February 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 39 Abbotshall Drive Cults Aberdeen Aberdeenshire AB15 9JJ Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | Bank Chambers 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland |
Secretary Name | Pf & S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | Bank Chambers 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland |
Registered Address | Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2006 |
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Net Worth | £17,802 |
Cash | £30,275 |
Current Liabilities | £23,370 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 February 2023 | Final Gazette dissolved following liquidation (1 page) |
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18 November 2022 | Final account prior to dissolution in a winding-up by the court (17 pages) |
28 June 2011 | Registered office address changed from 20 North Deeside Road Bieldside Aberdeen AB15 9AB on 28 June 2011 (1 page) |
28 June 2011 | Registered office address changed from 20 North Deeside Road Bieldside Aberdeen AB15 9AB on 28 June 2011 (1 page) |
16 May 2011 | Notice of winding up order (1 page) |
16 May 2011 | Notice of winding up order (1 page) |
16 May 2011 | Court order notice of winding up (1 page) |
16 May 2011 | Court order notice of winding up (1 page) |
17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2011 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-04-07
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7 April 2011 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-04-07
|
4 January 2010 | Secretary's details changed for John Geddes on 16 December 2009 (1 page) |
4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Secretary's details changed for John Geddes on 16 December 2009 (1 page) |
4 January 2010 | Director's details changed for Michael Stewart Banks on 16 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Michael Stewart Banks on 16 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
31 July 2009 | Return made up to 16/12/08; full list of members (3 pages) |
31 July 2009 | Return made up to 16/12/08; full list of members (3 pages) |
30 July 2009 | Return made up to 16/12/07; full list of members (3 pages) |
30 July 2009 | Return made up to 16/12/07; full list of members (3 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
20 February 2007 | Return made up to 16/12/06; full list of members (6 pages) |
20 February 2007 | Return made up to 16/12/06; full list of members (6 pages) |
9 January 2006 | Resolutions
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9 January 2006 | Director resigned (1 page) |
9 January 2006 | Ad 29/12/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | Ad 29/12/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | Resolutions
|
9 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | New secretary appointed (2 pages) |
16 December 2005 | Incorporation (15 pages) |
16 December 2005 | Incorporation (15 pages) |