| Company Name | Aberdeen Marketing Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC297588 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roderick Phillips |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months (closed 16 March 2021) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Home Farm Cottages Udny Ellon Aberdeenshire AB41 7RQ Scotland |
| Director Name | Mr Michael Robson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months (closed 16 March 2021) |
| Role | Advertising Executive |
| Country of Residence | Scotland |
| Correspondence Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
| Director Name | Norman Sinclair Wisely |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 70 Forest Road Aberdeen AB15 4BL Scotland |
| Secretary Name | Stephen Samuel Alexander Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | CLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 11 May 2015) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
Contact
| Website | arch-henderson.co.uk |
|---|---|
| Telephone | 01224 631122 |
| Telephone region | Aberdeen |
Location
| Registered Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Robson 50.00% Ordinary |
|---|---|
| 1 at £1 | Roderick Phillips 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,276 |
| Current Liabilities | £19,315 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2020 | Application to strike the company off the register (3 pages) |
| 22 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 July 2016 | Director's details changed for Michael Robson on 1 July 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Michael Robson on 1 July 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Roderick Phillips on 1 October 2009 (2 pages) |
| 24 February 2016 | Director's details changed for Michael Robson on 1 October 2009 (2 pages) |
| 24 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Director's details changed for Roderick Phillips on 1 October 2009 (2 pages) |
| 24 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Director's details changed for Michael Robson on 1 October 2009 (2 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 November 2015 | Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 16 November 2015 (1 page) |
| 21 May 2015 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 21 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Clp Secretaries Limited as a secretary on 11 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Clp Secretaries Limited as a secretary on 11 May 2015 (1 page) |
| 16 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 July 2011 | Director's details changed for Michael Robson on 8 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Michael Robson on 8 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Michael Robson on 8 July 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Director's details changed for Michael Robson on 4 February 2011 (3 pages) |
| 8 February 2011 | Director's details changed for Michael Robson on 4 February 2011 (3 pages) |
| 8 February 2011 | Director's details changed for Michael Robson on 4 February 2011 (3 pages) |
| 26 January 2011 | Director's details changed for Michael Robson on 24 January 2011 (3 pages) |
| 26 January 2011 | Director's details changed for Michael Robson on 24 January 2011 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 December 2009 | Director's details changed for Michael Robson on 16 November 2009 (3 pages) |
| 17 December 2009 | Director's details changed for Michael Robson on 16 November 2009 (3 pages) |
| 17 December 2009 | Director's details changed for Roderick Phillips on 10 September 2009 (1 page) |
| 17 December 2009 | Director's details changed for Roderick Phillips on 10 September 2009 (1 page) |
| 25 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
| 21 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 12 May 2006 | Resolutions
|
| 12 May 2006 | Resolutions
|
| 11 May 2006 | Ad 22/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 May 2006 | Ad 22/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o cms cameron mckenna migvie house north silver street aberdeen AB10 1RD (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o cms cameron mckenna migvie house north silver street aberdeen AB10 1RD (1 page) |
| 12 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Incorporation (29 pages) |
| 22 February 2006 | Incorporation (29 pages) |