| Company Name | Alexa Taylor-Watts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312190 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(16 years, 4 months ago) |
| Dissolution Date | 29 May 2015 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Alexandrea Taylor-Watts |
|---|---|
| Date of Birth | May 1980 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Oxfordshire |
| Correspondence Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
| Secretary Name | Davies Wood Summers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2011(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 December 2014) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Location
| Registered Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Alexandrea Taylor-watts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £128,378 |
| Gross Profit | £104,776 |
| Net Worth | -£7,854 |
| Cash | £2,251 |
| Current Liabilities | £42,580 |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2014 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 5 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 5 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 5 December 2014 (1 page) |
| 8 January 2014 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 8 January 2014 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 16 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 12 November 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Appointment of Brodies Secretarial Services Limited as a secretary on 7 September 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 12 September 2011 (1 page) |
| 12 September 2011 | Termination of appointment of Davies Wood Summers Llp as a secretary on 7 September 2011 (1 page) |
| 12 September 2011 | Appointment of Brodies Secretarial Services Limited as a secretary on 7 September 2011 (2 pages) |
| 12 September 2011 | Termination of appointment of Davies Wood Summers Llp as a secretary on 7 September 2011 (1 page) |
| 12 September 2011 | Appointment of Brodies Secretarial Services Limited as a secretary on 7 September 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 12 September 2011 (1 page) |
| 12 September 2011 | Termination of appointment of Davies Wood Summers Llp as a secretary on 7 September 2011 (1 page) |
| 1 June 2011 | Director's details changed for Alexandrea Taylor-Watts on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Alexandrea Taylor-Watts on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Alexandrea Taylor-Watts on 1 June 2011 (2 pages) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 11 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Alexandrea Taylor-Watts on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Alexandrea Taylor-Watts on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Alexandrea Taylor-Watts on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 March 2008 | Director's change of particulars / alexandrea taylor-watts / 18/03/2008 (1 page) |
| 20 March 2008 | Director's change of particulars / alexandrea taylor-watts / 18/03/2008 (1 page) |
| 21 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 13 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 13 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 30 January 2007 | Partic of mort/charge * (3 pages) |
| 30 January 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2006 | Resolutions
|
| 19 December 2006 | Resolutions
|
| 20 November 2006 | Incorporation (17 pages) |
| 20 November 2006 | Incorporation (17 pages) |