Near Deeside Road, Drumoak
Banchory
Aberdeenshire
AB31 5AE
Scotland
Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Director Name | Laura Claire Adams |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years (resigned 03 April 2014) |
Role | Company Director |
Correspondence Address | The Old Steading Little Collieston Collieston Ellon Aberdeenshire AB41 8RU Scotland |
Director Name | MMA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Website | www.themooringsbar.co.uk |
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Registered Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£15,018 |
Cash | £28,243 |
Current Liabilities | £112,314 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2020 | Application to strike the company off the register (3 pages) |
15 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
17 October 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
12 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
9 April 2014 | Termination of appointment of Laura Adams as a director (2 pages) |
9 April 2014 | Termination of appointment of Laura Adams as a director (2 pages) |
19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
3 May 2011 | Director's details changed for Laura Claire Adams on 1 December 2010 (2 pages) |
3 May 2011 | Director's details changed for Laura Claire Adams on 1 December 2010 (2 pages) |
3 May 2011 | Director's details changed for Laura Claire Adams on 1 December 2010 (2 pages) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
28 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
17 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
17 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
16 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
16 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
2 May 2008 | Return made up to 16/03/08; full list of members (4 pages) |
2 May 2008 | Return made up to 16/03/08; full list of members (4 pages) |
21 April 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
21 April 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 April 2007 | Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 March 2007 | Incorporation (82 pages) |
16 March 2007 | Incorporation (82 pages) |