27 Baker Street
Aberdeen
AB25 1UR
Scotland
Secretary Name | John McConnell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 The Priory Ballyclare County Antrim BT39 9WB Northern Ireland |
Registered Address | Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland |
---|---|
Constituency | East Renfrewshire |
Ward | Barrhead |
Year | 2013 |
---|---|
Net Worth | £73,585 |
Cash | £89,556 |
Current Liabilities | £28,375 |
Latest Accounts | 30 April 2014 (10 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
12 May 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
12 May 2016 | Final Gazette dissolved following liquidation (1 page) |
12 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 February 2016 | Return of final meeting of voluntary winding up (6 pages) |
12 February 2016 | Return of final meeting of voluntary winding up (6 pages) |
5 March 2015 | Resolutions
|
5 March 2015 | Registered office address changed from 19 Westhill Heights Westhill Aberdeenshire AB32 6RY to Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from 19 Westhill Heights Westhill Aberdeenshire AB32 6RY to Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from 19 Westhill Heights Westhill Aberdeenshire AB32 6RY to Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 5 March 2015 (1 page) |
10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
2 September 2014 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
2 September 2014 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
25 April 2014 | Termination of appointment of a director (1 page) |
25 April 2014 | Termination of appointment of a director (1 page) |
16 April 2014 | Secretary's details changed (1 page) |
16 April 2014 | Director's details changed (2 pages) |
16 April 2014 | Secretary's details changed for {officer_name} (1 page) |
16 April 2014 | Secretary's details changed (1 page) |
16 April 2014 | Director's details changed (2 pages) |
16 April 2014 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG on 16 April 2014 (1 page) |
16 April 2014 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG on 16 April 2014 (1 page) |
9 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
6 May 2010 | Director's details changed for Lisa Victoria Mcconnell on 28 February 2010 (2 pages) |
6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Lisa Victoria Mcconnell on 28 February 2010 (2 pages) |
6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Statement of capital following an allotment of shares on 10 February 2010
|
21 April 2010 | Statement of capital following an allotment of shares on 10 February 2010
|
26 November 2009 | Statement of capital following an allotment of shares on 12 September 2009
|
26 November 2009 | Statement of capital following an allotment of shares on 12 September 2009
|
2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
30 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
22 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
22 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
3 August 2007 | Return made up to 26/04/07; full list of members
|
3 August 2007 | Return made up to 26/04/07; full list of members
|
3 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
12 May 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
12 May 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
26 April 2006 | Incorporation (15 pages) |
26 April 2006 | Incorporation (15 pages) |