Dunecht
Westhill
Aberdeenshire
AB32 7EL
Scotland
Secretary Name | Grant Smith Law Practice (Corporation) |
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Status | Resigned |
Appointed | 07 March 2007(same day as company formation) |
Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
Registered Address | 12 Carden Place Aberdeen 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 |
50 at £1 | Carol Adam 50.00% Ordinary |
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50 at £1 | Frank Adam 50.00% Ordinary |
Year | 2014 |
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Net Worth | £56,612 |
Cash | £61,347 |
Current Liabilities | £25,135 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 November 2015 | Final Gazette dissolved following liquidation (1 page) |
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3 November 2015 | Final Gazette dissolved following liquidation (1 page) |
3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 August 2015 | Insolvency:4.17(scot) dated 27/07/2015 (2 pages) |
13 August 2015 | Insolvency:4.17(scot) dated 27/07/2015 (2 pages) |
3 August 2015 | Return of final meeting of voluntary winding up (4 pages) |
3 August 2015 | Return of final meeting of voluntary winding up (4 pages) |
7 April 2014 | Resolutions
|
7 April 2014 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE Scotland on 7 April 2014 (2 pages) |
7 April 2014 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE Scotland on 7 April 2014 (2 pages) |
7 April 2014 | Resolutions
|
7 April 2014 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE Scotland on 7 April 2014 (2 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
11 June 2012 | Director's details changed for Frank Adam on 11 June 2012 (2 pages) |
11 June 2012 | Director's details changed for Frank Adam on 11 June 2012 (2 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 March 2011 | Registered office address changed from Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 30 March 2011 (1 page) |
30 March 2011 | Termination of appointment of Grant Smith Law Practice as a secretary (1 page) |
30 March 2011 | Termination of appointment of Grant Smith Law Practice as a secretary (1 page) |
28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 March 2010 | Secretary's details changed for Grant Smith Law Practice on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Secretary's details changed for Grant Smith Law Practice on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Frank Adam on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Director's details changed for Frank Adam on 30 March 2010 (2 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
26 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
15 March 2007 | Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
15 March 2007 | Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
7 March 2007 | Incorporation (20 pages) |
7 March 2007 | Incorporation (20 pages) |