Aberdeen
AB11 6HN
Scotland
Secretary Name | Nichola Elizabeth Strachan |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 115 Crown Street Aberdeen AB11 6HN Scotland |
Registered Address | 115 Crown Street Aberdeen AB11 6HN Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Steven Reid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,059 |
Cash | £2,693 |
Current Liabilities | £139,627 |
Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2016 | Application to strike the company off the register (3 pages) |
6 January 2016 | Application to strike the company off the register (3 pages) |
17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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30 November 2015 | Termination of appointment of Nichola Elizabeth Strachan as a secretary on 1 October 2014 (1 page) |
30 November 2015 | Termination of appointment of Nichola Elizabeth Strachan as a secretary on 1 October 2014 (1 page) |
18 May 2015 | Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
18 May 2015 | Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
5 December 2014 | Registered office address changed from Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB to 115 Crown Street Aberdeen AB11 6HN on 5 December 2014 (1 page) |
5 December 2014 | Director's details changed for Mr Steven Reid on 28 October 2014 (2 pages) |
5 December 2014 | Secretary's details changed for Nichola Elizabeth Strachan on 28 October 2014 (1 page) |
5 December 2014 | Director's details changed for Mr Steven Reid on 28 October 2014 (2 pages) |
5 December 2014 | Secretary's details changed for Nichola Elizabeth Strachan on 28 October 2014 (1 page) |
5 December 2014 | Registered office address changed from Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB to 115 Crown Street Aberdeen AB11 6HN on 5 December 2014 (1 page) |
5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Registered office address changed from Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB to 115 Crown Street Aberdeen AB11 6HN on 5 December 2014 (1 page) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
18 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
17 December 2013 | Director's details changed for Mr Steven Reid on 1 November 2013 (2 pages) |
17 December 2013 | Secretary's details changed for Nichola Elizabeth Strachan on 1 November 2013 (1 page) |
17 December 2013 | Secretary's details changed for Nichola Elizabeth Strachan on 1 November 2013 (1 page) |
17 December 2013 | Director's details changed for Mr Steven Reid on 1 November 2013 (2 pages) |
17 December 2013 | Secretary's details changed for Nichola Elizabeth Strachan on 1 November 2013 (1 page) |
17 December 2013 | Director's details changed for Mr Steven Reid on 1 November 2013 (2 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
15 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Registered office address changed from 1 Lochinch Walk Cove Bay Aberdeen AB12 3RA on 22 November 2012 (1 page) |
22 November 2012 | Registered office address changed from 1 Lochinch Walk Cove Bay Aberdeen AB12 3RA on 22 November 2012 (1 page) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
10 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
7 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
12 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
12 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
22 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
22 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
15 January 2008 | Partic of mort/charge * (3 pages) |
15 January 2008 | Partic of mort/charge * (3 pages) |
18 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
18 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
24 November 2006 | Resolutions
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24 November 2006 | Resolutions
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20 November 2006 | Incorporation (17 pages) |
20 November 2006 | Incorporation (17 pages) |