Ellon
Aberdeenshire
AB41 6SD
Scotland
Secretary Name | Mrs Allison Walker |
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Status | Closed |
Appointed | 01 April 2011(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 15 August 2014) |
Role | Company Director |
Correspondence Address | 56 King Street Aberdeen AB24 5AX Scotland |
Secretary Name | Denise Hide |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Tillycorthie Mansion House, Udny Ellon Aberdeenshire AB41 6SD Scotland |
Registered Address | 56 King Street Aberdeen AB24 5AX Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
1 at £1 | Raymond Liversidge 100.00% Ordinary |
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Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | Application to strike the company off the register (3 pages) |
8 April 2014 | Application to strike the company off the register (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
21 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
21 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
17 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
19 June 2012 | Registered office address changed from C/O Mint Accounting 4 Auchmill Road Bucksburn Aberdeen AB21 9LD United Kingdom on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from C/O Mint Accounting 4 Auchmill Road Bucksburn Aberdeen AB21 9LD United Kingdom on 19 June 2012 (1 page) |
31 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
12 April 2011 | Termination of appointment of Denise Hide as a secretary (1 page) |
12 April 2011 | Appointment of Mrs Allison Walker as a secretary (1 page) |
12 April 2011 | Appointment of Mrs Allison Walker as a secretary (1 page) |
12 April 2011 | Termination of appointment of Denise Hide as a secretary (1 page) |
11 April 2011 | Registered office address changed from C/O One Accounting (Aberdeen) Ltd 4 Auchmill Road Bucksburn Aberdeen AB21 9LD United Kingdom on 11 April 2011 (1 page) |
11 April 2011 | Registered office address changed from C/O One Accounting (Aberdeen) Ltd 4 Auchmill Road Bucksburn Aberdeen AB21 9LD United Kingdom on 11 April 2011 (1 page) |
17 August 2010 | Registered office address changed from Tillycorthie Mansion, Udny Ellon Aberdeenshire AB416SD on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from Tillycorthie Mansion, Udny Ellon Aberdeenshire AB416SD on 17 August 2010 (1 page) |
25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Raymond Liversidge on 25 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Raymond Liversidge on 25 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
11 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
20 August 2008 | Return made up to 25/05/08; full list of members (3 pages) |
20 August 2008 | Return made up to 25/05/08; full list of members (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
15 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
15 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
25 May 2006 | Incorporation (17 pages) |
25 May 2006 | Incorporation (17 pages) |