Newmachar
Aberdeen
Aberdeenshire
AB21 0XZ
Scotland
Secretary Name | Carol Margaret Mary Nicol |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Rainnieshill Gardens Newmachar Aberdeen Aberdeenshire AB21 0XZ Scotland |
Registered Address | Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £110,752 |
Cash | £137,155 |
Current Liabilities | £31,023 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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20 December 2017 | Final Gazette dissolved following liquidation (1 page) |
20 September 2017 | Return of final meeting of voluntary winding up (3 pages) |
20 September 2017 | Return of final meeting of voluntary winding up (3 pages) |
8 November 2016 | Resolutions
|
8 November 2016 | Registered office address changed from Achorn House, 34 Millbank Road Munlochy Ross-Shire IV8 8nd to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 8 November 2016 (2 pages) |
8 November 2016 | Registered office address changed from Achorn House, 34 Millbank Road Munlochy Ross-Shire IV8 8nd to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 8 November 2016 (2 pages) |
8 November 2016 | Resolutions
|
7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
17 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
17 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
1 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
1 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
18 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Robert Treloar Nicol on 1 December 2009 (2 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Robert Treloar Nicol on 1 December 2009 (2 pages) |
6 April 2010 | Director's details changed for Robert Treloar Nicol on 1 December 2009 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
28 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
28 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
25 June 2008 | Secretary's change of particulars / carol puddister / 09/05/2008 (1 page) |
25 June 2008 | Secretary's change of particulars / carol puddister / 09/05/2008 (1 page) |
29 April 2008 | Director's change of particulars / robert nicol / 26/04/2007 (2 pages) |
29 April 2008 | Secretary's change of particulars / carol puddister / 26/04/2007 (1 page) |
29 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
29 April 2008 | Secretary's change of particulars / carol puddister / 26/04/2007 (1 page) |
29 April 2008 | Director's change of particulars / robert nicol / 26/04/2007 (2 pages) |
29 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
11 June 2007 | Resolutions
|
11 June 2007 | Resolutions
|
4 April 2007 | Incorporation (15 pages) |
4 April 2007 | Incorporation (15 pages) |