Inverurie
Aberdeenshire
AB51 4LN
Scotland
Secretary Name | Mrs Marion Thomson |
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Nationality | British |
Status | Closed |
Appointed | 16 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Oxen Craig Inverurie Aberdeenshire AB51 4LN Scotland |
Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 19 Kathleen Road London SW11 2JR |
Registered Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Year | 2013 |
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Net Worth | £186,206 |
Cash | £177,449 |
Current Liabilities | £28,524 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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18 August 2016 | Final Gazette dissolved following liquidation (1 page) |
18 May 2016 | Return of final meeting of voluntary winding up (4 pages) |
18 May 2016 | Return of final meeting of voluntary winding up (4 pages) |
8 April 2015 | Registered office address changed from 6 Oxen Craig Inverurie Aberdeenshire AB51 4LN to Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL on 8 April 2015 (2 pages) |
8 April 2015 | Registered office address changed from 6 Oxen Craig Inverurie Aberdeenshire AB51 4LN to Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL on 8 April 2015 (2 pages) |
8 April 2015 | Resolutions
|
8 April 2015 | Registered office address changed from 6 Oxen Craig Inverurie Aberdeenshire AB51 4LN to Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL on 8 April 2015 (2 pages) |
29 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
29 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
6 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
9 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Director's details changed for Hadyn Francis Stark on 15 June 2011 (2 pages) |
15 June 2011 | Director's details changed for Hadyn Francis Stark on 15 June 2011 (2 pages) |
15 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
28 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
20 March 2006 | Secretary resigned (1 page) |
20 March 2006 | Secretary resigned (1 page) |
16 March 2006 | Incorporation (13 pages) |
16 March 2006 | Incorporation (13 pages) |