| Company Name | The Ceramic Experience (Aberdeen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC316857 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
| Previous Name | The Ceramic Experience (Arbroath) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Susan Marie MacDonald |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Merchandise Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mall Park Road Montrose Angus DD10 8NS Scotland |
| Secretary Name | Jean Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 13 June 2014) |
| Role | Company Director |
| Correspondence Address | 186 High Street Montrose Angus DD10 8PH Scotland |
| Secretary Name | Thomas Ross Keith Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Balmain Street Montrose Angus DD10 8BG Scotland |
Location
| Registered Address | 186 High Street Montrose Angus DD10 8PH Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
Shareholders
| 100 at £1 | Susan Marie Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £213,706 |
| Gross Profit | £97,247 |
| Net Worth | -£44,538 |
| Cash | £7,216 |
| Current Liabilities | £37,918 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
| 23 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
| 5 March 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 5 March 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 1 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Susan Marie Macdonald on 15 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Susan Marie Macdonald on 15 October 2009 (2 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 7 August 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 7 August 2009 | Director's change of particulars / susan macdonald / 03/08/2008 (1 page) |
| 7 August 2009 | Director's change of particulars / susan macdonald / 03/08/2008 (1 page) |
| 7 August 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 14 September 2007 | Accounting reference date extended from 29/02/08 to 31/07/08 (1 page) |
| 14 September 2007 | Accounting reference date extended from 29/02/08 to 31/07/08 (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 2 June 2007 | Partic of mort/charge * (4 pages) |
| 2 June 2007 | Partic of mort/charge * (4 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Memorandum and Articles of Association (16 pages) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 35 balmain street, montrose angus DD10 8BG (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 35 balmain street, montrose angus DD10 8BG (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Memorandum and Articles of Association (16 pages) |
| 18 April 2007 | Company name changed the ceramic experience (arbroath ) LIMITED\certificate issued on 18/04/07 (2 pages) |
| 18 April 2007 | Company name changed the ceramic experience (arbroath ) LIMITED\certificate issued on 18/04/07 (2 pages) |
| 20 February 2007 | Incorporation (17 pages) |
| 20 February 2007 | Incorporation (17 pages) |