Aberdeen
AB25 2HU
Scotland
Secretary Name | Miss Simone Willats |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Mount Road Montrose Angus DD10 8NT Scotland |
Secretary Name | Messrs Raeburn Christie Clark & Wallace (Corporation) |
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Status | Resigned |
Appointed | 18 August 2007(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 February 2011) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Registered Address | 85 Argyll Place Aberdeen Aberdeen City AB25 2HU Scotland |
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Constituency | Aberdeen North |
Ward | Midstocket/Rosemount |
1 at £1 | William Robb 100.00% Ordinary |
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Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2014 | Application to strike the company off the register (3 pages) |
17 November 2014 | Application to strike the company off the register (3 pages) |
14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
15 July 2013 | Accounts made up to 31 January 2013 (2 pages) |
15 July 2013 | Accounts made up to 31 January 2013 (2 pages) |
11 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
21 March 2012 | Accounts made up to 31 January 2012 (2 pages) |
21 March 2012 | Accounts made up to 31 January 2012 (2 pages) |
11 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
12 April 2011 | Accounts made up to 31 January 2011 (2 pages) |
12 April 2011 | Accounts made up to 31 January 2011 (2 pages) |
3 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Termination of appointment of Messrs Raeburn Christie Clark & Wallace as a secretary (1 page) |
3 February 2011 | Termination of appointment of Messrs Raeburn Christie Clark & Wallace as a secretary (1 page) |
20 April 2010 | Accounts made up to 31 January 2010 (2 pages) |
20 April 2010 | Accounts made up to 31 January 2010 (2 pages) |
12 February 2010 | Secretary's details changed for Messrs Raeburn Christie Clark & Wallace on 7 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Secretary's details changed for Messrs Raeburn Christie Clark & Wallace on 7 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 12 February 2010 (1 page) |
12 February 2010 | Secretary's details changed for Messrs Raeburn Christie Clark & Wallace on 7 February 2010 (2 pages) |
12 February 2010 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 12 February 2010 (1 page) |
3 August 2009 | Accounts made up to 31 January 2009 (1 page) |
3 August 2009 | Accounts made up to 31 January 2009 (1 page) |
23 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
23 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
6 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
6 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
3 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
3 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
18 September 2007 | Secretary resigned (1 page) |
18 September 2007 | New secretary appointed (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 16 mount road montrose angus DD10 8NT (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 16 mount road montrose angus DD10 8NT (1 page) |
18 September 2007 | New secretary appointed (1 page) |
18 September 2007 | Secretary resigned (1 page) |
3 January 2007 | Incorporation (13 pages) |
3 January 2007 | Incorporation (13 pages) |