Portlethen
Aberdeen
AB12 4TL
Scotland
Director Name | Mr John Barron Buchan |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2007(same day as company formation) |
Role | Landlord |
Country of Residence | Scotland |
Correspondence Address | 69 Easter Drive Portlethen Aberdeen Aberdeenshire AB12 4XB Scotland |
Director Name | Mr Paul Gordon Charles Davidson |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2007(same day as company formation) |
Role | Materials Buyer |
Country of Residence | Scotland |
Correspondence Address | 26 Mosside Crescent Portlethen Aberdeen Aberdeenshire AB12 4RG Scotland |
Director Name | Mr Frank Brian Watkin |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2007(same day as company formation) |
Role | Librarian |
Country of Residence | Scotland |
Correspondence Address | 35 Whinpark Circle Portlethen Aberdeen Aberdeenshire AB12 4SS Scotland |
Director Name | Mr Keith David Wilson |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2007(same day as company formation) |
Role | Parts Manager |
Country of Residence | Scotland |
Correspondence Address | 8 Mosside Crescent Portlethen Aberdeen Aberdeenshire AB12 4RG Scotland |
Secretary Name | Mr John Barron Buchan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 69 Easter Drive Portlethen Aberdeen Aberdeenshire AB12 4XB Scotland |
Director Name | Mr Scott Ramage |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2007(same day as company formation) |
Role | Contracts Manager |
Country of Residence | Scotland |
Correspondence Address | Dunkeld, 45 Clashfarquhar Crescent Portlethen Aberdeen Aberdeenshire AB12 4TN Scotland |
Registered Address | Lethen Arms Cookston Road Portlethen Aberdeen AB12 4PT Scotland |
---|---|
Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
Year | 2013 |
---|---|
Net Worth | £19,748 |
Cash | £16,114 |
Current Liabilities | £20,392 |
Latest Accounts | 30 April 2015 (9 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
11 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
22 April 2014 | Termination of appointment of Scott Ramage as a director (1 page) |
22 April 2014 | Termination of appointment of Scott Ramage as a director (1 page) |
9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
2 May 2013 | Registered office address changed from 69 Easter Drive Portlethen Aberdeen Aberdeenshire AB12 4XB on 2 May 2013 (1 page) |
2 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (10 pages) |
2 May 2013 | Registered office address changed from 69 Easter Drive Portlethen Aberdeen Aberdeenshire AB12 4XB on 2 May 2013 (1 page) |
2 May 2013 | Registered office address changed from 69 Easter Drive Portlethen Aberdeen Aberdeenshire AB12 4XB on 2 May 2013 (1 page) |
2 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (10 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (10 pages) |
30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (10 pages) |
2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
23 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (10 pages) |
23 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (10 pages) |
11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (8 pages) |
4 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (8 pages) |
3 June 2010 | Director's details changed for Frank Brian Watkin on 19 April 2010 (2 pages) |
3 June 2010 | Director's details changed for John Barron Buchan on 19 April 2010 (2 pages) |
3 June 2010 | Director's details changed for Scott Ramage on 19 April 2010 (2 pages) |
3 June 2010 | Director's details changed for Paul Gordon Charles Davidson on 19 April 2010 (2 pages) |
3 June 2010 | Director's details changed for Keith David Wilson on 19 April 2010 (2 pages) |
3 June 2010 | Director's details changed for Keith David Wilson on 19 April 2010 (2 pages) |
3 June 2010 | Director's details changed for Johnston Barlow Barlow on 19 April 2010 (2 pages) |
3 June 2010 | Director's details changed for Frank Brian Watkin on 19 April 2010 (2 pages) |
3 June 2010 | Director's details changed for Johnston Barlow Barlow on 19 April 2010 (2 pages) |
3 June 2010 | Director's details changed for Scott Ramage on 19 April 2010 (2 pages) |
3 June 2010 | Director's details changed for John Barron Buchan on 19 April 2010 (2 pages) |
3 June 2010 | Director's details changed for Paul Gordon Charles Davidson on 19 April 2010 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
25 September 2009 | Return made up to 19/04/09; full list of members (6 pages) |
25 September 2009 | Return made up to 19/04/09; full list of members (6 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
16 May 2008 | Return made up to 19/04/08; full list of members (6 pages) |
16 May 2008 | Return made up to 19/04/08; full list of members (6 pages) |
19 April 2007 | Incorporation (38 pages) |
19 April 2007 | Incorporation (38 pages) |