Northfield
Aberdeen
AB16 7HT
Scotland
Secretary Name | Miss Lesley Gillian Furness |
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Nationality | British |
Status | Closed |
Appointed | 09 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 87 Brebner Crescent Northfield Aberdeen Aberdeenshire AB16 7HT Scotland |
Registered Address | 87 Brebner Crescent Northfield Aberdeen AB16 7HT Scotland |
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Constituency | Aberdeen North |
Ward | Northfield/Mastrick North |
1 at £100 | Leith Nichol Stephen 100.00% Ordinary |
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Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2019 | Application to strike the company off the register (1 page) |
13 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
16 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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4 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
4 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
5 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Secretary's details changed for Lesley Gillian Furness on 9 June 2010 (1 page) |
28 June 2010 | Secretary's details changed for Lesley Gillian Furness on 9 June 2010 (1 page) |
28 June 2010 | Director's details changed for Leith Nichol Stephen on 9 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Leith Nichol Stephen on 9 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Leith Nichol Stephen on 9 June 2010 (2 pages) |
28 June 2010 | Secretary's details changed for Lesley Gillian Furness on 9 June 2010 (1 page) |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
5 August 2009 | Return made up to 09/06/09; full list of members (10 pages) |
5 August 2009 | Return made up to 09/06/09; full list of members (10 pages) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
10 July 2008 | Return made up to 09/06/08; no change of members (6 pages) |
10 July 2008 | Return made up to 09/06/08; no change of members (6 pages) |
9 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
9 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
27 June 2007 | Return made up to 09/06/07; full list of members (6 pages) |
27 June 2007 | Return made up to 09/06/07; full list of members (6 pages) |
9 June 2006 | Incorporation (14 pages) |
9 June 2006 | Incorporation (14 pages) |