Aberdeen
Aberdeenshire
AB15 4PA
Scotland
Secretary Name | Flora MacDonald |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Forbesfield Road Aberdeen AB1 6PA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £232,080 |
Gross Profit | £134,268 |
Net Worth | £138,836 |
Cash | £9,348 |
Current Liabilities | £164,439 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
12 January 2018 | Bona Vacantia disclaimer (1 page) |
---|---|
26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
26 January 2017 | Notice of final meeting of creditors (3 pages) |
26 January 2017 | Notice of final meeting of creditors (3 pages) |
11 September 2014 | Registered office address changed from 24 Forbesfield Road Aberdeen AB15 4PA to 37 Albyn Place Aberdeen AB10 1JB on 11 September 2014 (2 pages) |
11 September 2014 | Registered office address changed from 24 Forbesfield Road Aberdeen AB15 4PA to 37 Albyn Place Aberdeen AB10 1JB on 11 September 2014 (2 pages) |
10 September 2014 | Notice of winding up order (1 page) |
10 September 2014 | Court order notice of winding up (1 page) |
10 September 2014 | Court order notice of winding up (1 page) |
10 September 2014 | Notice of winding up order (1 page) |
12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-07-10
|
28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
23 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
9 May 2013 | Annual return made up to 7 December 2012 (14 pages) |
9 May 2013 | Annual return made up to 7 December 2012 (14 pages) |
9 May 2013 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
9 May 2013 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
9 May 2013 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
9 May 2013 | Annual return made up to 7 December 2012 (14 pages) |
7 May 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
7 May 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
26 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
20 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
20 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
20 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
22 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
22 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
22 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
22 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (14 pages) |
11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (14 pages) |
11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (14 pages) |
9 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
9 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
19 December 2008 | Return made up to 07/12/08; full list of members (10 pages) |
19 December 2008 | Return made up to 07/12/08; full list of members (10 pages) |
30 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
30 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
28 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
28 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
17 January 2008 | Return made up to 07/12/07; full list of members (6 pages) |
17 January 2008 | Return made up to 07/12/07; full list of members (6 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | Ad 11/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | Registered office changed on 13/12/06 from: 24 forbesfield road aberdeen AB15 4PA (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 24 forbesfield road aberdeen AB15 4PA (1 page) |
13 December 2006 | Ad 11/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 December 2006 | Director resigned (1 page) |
11 December 2006 | Secretary resigned (1 page) |
11 December 2006 | Secretary resigned (1 page) |
11 December 2006 | Director resigned (1 page) |
7 December 2006 | Incorporation (16 pages) |
7 December 2006 | Incorporation (16 pages) |