Aberdeen
Aberdeenshire
AB12 5BH
Scotland
Secretary Name | Maria Middleton |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 160 Abbotswell Crescent Aberdeen Aberdeenshire AB12 5BH Scotland |
Registered Address | 8 Albert Place Aberdeen AB25 1RG Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 4 other UK companies use this postal address |
10 at £1 | Graham Torrance 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,449 |
Cash | £33,006 |
Current Liabilities | £16,606 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
9 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2015 | Application to strike the company off the register (3 pages) |
2 June 2015 | Application to strike the company off the register (3 pages) |
1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Termination of appointment of Maria Middleton as a secretary (1 page) |
2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Termination of appointment of Maria Middleton as a secretary (1 page) |
2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
27 January 2014 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
27 January 2014 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
29 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Graham Reid Torrance on 28 February 2010 (2 pages) |
14 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Graham Reid Torrance on 28 February 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
30 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
16 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
16 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
22 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
22 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
24 July 2007 | Return made up to 05/04/07; full list of members (6 pages) |
24 July 2007 | Return made up to 05/04/07; full list of members (6 pages) |
8 June 2006 | Secretary's particulars changed (1 page) |
8 June 2006 | Secretary's particulars changed (1 page) |
5 June 2006 | Registered office changed on 05/06/06 from: 44 victoria street aberdeen AB10 1XA (1 page) |
5 June 2006 | Registered office changed on 05/06/06 from: 44 victoria street aberdeen AB10 1XA (1 page) |
5 June 2006 | Director's particulars changed (1 page) |
5 June 2006 | Director's particulars changed (1 page) |
5 April 2006 | Incorporation (15 pages) |
5 April 2006 | Incorporation (15 pages) |