Contlaw Road Milltimber
Aberdeen
AB13 0EJ
Scotland
Director Name | Mr Colin Bruce Manderson |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2007(4 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 2 months (closed 29 October 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hawkhill Catterline Stonehaven Kincarkineshire AB39 2UN Scotland |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Closed |
Appointed | 28 August 2013(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 29 October 2019) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Mr Colin Ian Welsh |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2007(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 December 2011) |
Role | Investment Banker |
Country of Residence | Scotland |
Correspondence Address | Silverwood Dalmunzie Road Bieldside Aberdeen AB15 9EB Scotland |
Director Name | P & W Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Secretary Name | P & W Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Secretary Name | Paull & Williamsons (Corporation) |
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Status | Resigned |
Appointed | 08 August 2007(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 April 2009) |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Secretary Name | Paull & Williamsons Llp (Corporation) |
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Status | Resigned |
Appointed | 06 April 2009(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 August 2013) |
Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Registered Address | 26 Carden Place Aberdeen AB10 1UQ Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Year | 2013 |
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Net Worth | £145 |
Current Liabilities | £49,855 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2019 | Application to strike the company off the register (4 pages) |
4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
19 April 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
19 April 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
18 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 November 2014 | Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN to 26 Carden Place Aberdeen AB10 1UQ on 13 November 2014 (1 page) |
13 November 2014 | Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN to 26 Carden Place Aberdeen AB10 1UQ on 13 November 2014 (1 page) |
18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 September 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
10 September 2013 | Appointment of Burness Paull Llp as a secretary (2 pages) |
10 September 2013 | Appointment of Burness Paull Llp as a secretary (2 pages) |
10 September 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Termination of appointment of Colin Welsh as a director (1 page) |
1 February 2012 | Termination of appointment of Colin Welsh as a director (1 page) |
11 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
11 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
24 August 2011 | Registered office address changed from Altens Operations Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 24 August 2011 (1 page) |
24 August 2011 | Registered office address changed from Altens Operations Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 24 August 2011 (1 page) |
21 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
2 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
2 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
2 October 2009 | Secretary appointed paull & williamsons LLP (1 page) |
2 October 2009 | Appointment terminated secretary paull & williamsons (1 page) |
2 October 2009 | Appointment terminated secretary paull & williamsons (1 page) |
2 October 2009 | Secretary appointed paull & williamsons LLP (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from 33 albyn lane aberdeen AB10 6XF (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from 33 albyn lane aberdeen AB10 6XF (1 page) |
31 March 2009 | Return made up to 14/03/09; full list of members (6 pages) |
31 March 2009 | Return made up to 14/03/09; full list of members (6 pages) |
14 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
14 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
15 April 2008 | Return made up to 14/03/08; full list of members (7 pages) |
15 April 2008 | Return made up to 14/03/08; full list of members (7 pages) |
21 September 2007 | New director appointed (3 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | New director appointed (3 pages) |
21 September 2007 | New director appointed (3 pages) |
21 September 2007 | New secretary appointed (2 pages) |
21 September 2007 | New director appointed (3 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | New director appointed (3 pages) |
21 September 2007 | Registered office changed on 21/09/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | Registered office changed on 21/09/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
21 September 2007 | Ad 08/08/07--------- £ si 144@1=144 £ ic 1/145 (2 pages) |
21 September 2007 | Ad 08/08/07--------- £ si 144@1=144 £ ic 1/145 (2 pages) |
21 September 2007 | New secretary appointed (2 pages) |
21 September 2007 | New director appointed (3 pages) |
21 September 2007 | Secretary resigned (1 page) |
14 March 2007 | Incorporation (21 pages) |
14 March 2007 | Incorporation (21 pages) |