Inverurie
Aberdeenshire
AB51 5ZX
Scotland
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 12 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £2,133 |
Current Liabilities | £19,639 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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13 May 2017 | Final Gazette dissolved following liquidation (1 page) |
13 February 2017 | Order of court for early dissolution (1 page) |
13 February 2017 | Order of court for early dissolution (1 page) |
23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 March 2013 | Registered office address changed from C/O Solicitors Direct 4 Golden Square Aberdeen AB10 1RD on 15 March 2013 (2 pages) |
15 March 2013 | Notice of winding up order (1 page) |
15 March 2013 | Registered office address changed from C/O Solicitors Direct 4 Golden Square Aberdeen AB10 1RD on 15 March 2013 (2 pages) |
15 March 2013 | Court order notice of winding up (1 page) |
15 March 2013 | Notice of winding up order (1 page) |
15 March 2013 | Court order notice of winding up (1 page) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-01-26
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26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-01-26
|
24 January 2012 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
24 January 2012 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
4 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for David Garvie on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for David Garvie on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for David Garvie on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 26 January 2009 with a full list of shareholders (3 pages) |
6 January 2010 | Annual return made up to 26 January 2009 with a full list of shareholders (3 pages) |
3 December 2009 | Annual return made up to 26 January 2008 with a full list of shareholders (3 pages) |
3 December 2009 | Annual return made up to 26 January 2008 with a full list of shareholders (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
23 March 2009 | Registered office changed on 23/03/2009 from thainstone centre, inverurie inverurie aberdeenshire AB51 5XZ (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from thainstone centre, inverurie inverurie aberdeenshire AB51 5XZ (1 page) |
25 November 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page) |
25 November 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page) |
3 March 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
3 March 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
26 January 2007 | Incorporation (13 pages) |
26 January 2007 | Incorporation (13 pages) |