Kingseat
Newmachar
Aberdeenshire
AB21 0AX
Scotland
Secretary Name | Mrs Laura Anderson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Bacchante Way Kingseat Newmachar Aberdeenshire AB21 0AX Scotland |
Registered Address | 18 North Silver Street Aberdeen AB10 1JU Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Darren Murray Anderson 50.00% Ordinary |
---|---|
1 at £1 | Laura Anderson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £202,092 |
Cash | £213,144 |
Current Liabilities | £31,731 |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 November 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
15 November 2016 | Final Gazette dissolved following liquidation (1 page) |
15 August 2016 | Return of final meeting of voluntary winding up (3 pages) |
15 August 2016 | Return of final meeting of voluntary winding up (3 pages) |
11 February 2016 | Resolutions
|
11 February 2016 | Resolutions
|
20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Secretary's details changed for Laura Cox on 16 April 2014 (1 page) |
24 April 2014 | Secretary's details changed for Laura Cox on 16 April 2014 (1 page) |
24 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
23 April 2014 | Statement of capital following an allotment of shares on 16 April 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 16 April 2014
|
11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 April 2010 | Director's details changed for Darren Murray Anderson on 16 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Darren Murray Anderson on 16 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
1 May 2008 | Director's change of particulars / darren anderson / 01/05/2008 (1 page) |
1 May 2008 | Secretary's change of particulars / laura cox / 01/05/2008 (1 page) |
1 May 2008 | Secretary's change of particulars / laura cox / 01/05/2008 (1 page) |
1 May 2008 | Director's change of particulars / darren anderson / 01/05/2008 (1 page) |
23 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
23 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
21 April 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
21 April 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
20 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
20 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
16 April 2007 | Incorporation (17 pages) |
16 April 2007 | Incorporation (17 pages) |