Aberdeen
AB10 1UQ
Scotland
Secretary Name | Davies Wood Summers Llp (Corporation) |
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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) |
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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 |
Registered Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Alexandrea Taylor-watts 100.00% Ordinary |
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Year | 2014 |
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Turnover | £128,378 |
Gross Profit | £104,776 |
Net Worth | -£7,854 |
Cash | £2,251 |
Current Liabilities | £42,580 |
Latest Accounts | 31 December 2012 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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
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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
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19 December 2006 | Resolutions
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20 November 2006 | Incorporation (17 pages) |
20 November 2006 | Incorporation (17 pages) |