Ellon
AB41 8HE
Scotland
Secretary Name | Fiona Goodenough |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Leys Of Auchmacoy Ellon AB41 8HE Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved following liquidation (1 page) |
17 May 2016 | Final Gazette dissolved following liquidation (1 page) |
17 February 2016 | Notice of final meeting of creditors (11 pages) |
17 February 2016 | Notice of final meeting of creditors (11 pages) |
12 December 2013 | Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages) |
12 December 2013 | Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages) |
17 October 2011 | Court order notice of winding up (1 page) |
17 October 2011 | Notice of winding up order (1 page) |
17 October 2011 | Registered office address changed from 18 North Silver Street Aberdeen AB10 1JU on 17 October 2011 (2 pages) |
17 October 2011 | Court order notice of winding up (1 page) |
17 October 2011 | Registered office address changed from 18 North Silver Street Aberdeen AB10 1JU on 17 October 2011 (2 pages) |
17 October 2011 | Notice of winding up order (1 page) |
3 August 2011 | Order of court - dissolution void (1 page) |
3 August 2011 | Order of court - dissolution void (1 page) |
6 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2008 | Partic of mort/charge * (3 pages) |
23 January 2008 | Partic of mort/charge * (3 pages) |
31 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
31 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
10 July 2007 | Partic of mort/charge * (3 pages) |
10 July 2007 | Partic of mort/charge * (3 pages) |
31 July 2006 | Secretary resigned (1 page) |
31 July 2006 | Incorporation (17 pages) |
31 July 2006 | Secretary resigned (1 page) |
31 July 2006 | Incorporation (17 pages) |