Ellon
Aberdeenshire
AB41 8AZ
Scotland
Director Name | Paul Gibson |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2007(same day as company formation) |
Role | Project Engineer |
Country of Residence | Scotland |
Correspondence Address | 6 Hopeman Close Ellon Aberdeenshire AB41 8AZ Scotland |
Secretary Name | Paul Gibson |
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Nationality | British |
Status | Closed |
Appointed | 20 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Hopeman Close Ellon Aberdeenshire AB41 8AZ Scotland |
Telephone | 01224 282900 |
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Telephone region | Aberdeen |
Registered Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 80 other UK companies use this postal address |
250 at £1 | Kirsty Gibson 50.00% Ordinary |
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250 at £1 | Paul Gibson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £986 |
Cash | £562 |
Current Liabilities | £39,249 |
Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-06-06
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6 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-06-06
|
10 January 2013 | Registered office address changed from 6 Hopeman Close Ellon AB41 8AZ on 10 January 2013 (1 page) |
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
10 January 2013 | Registered office address changed from 6 Hopeman Close Ellon AB41 8AZ on 10 January 2013 (1 page) |
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
5 July 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
7 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
9 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Paul Gibson on 20 April 2010 (2 pages) |
9 June 2010 | Director's details changed for Paul Gibson on 20 April 2010 (2 pages) |
9 June 2010 | Director's details changed for Kirsty Gibson on 20 April 2010 (2 pages) |
9 June 2010 | Director's details changed for Kirsty Gibson on 20 April 2010 (2 pages) |
9 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
16 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
16 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
25 June 2008 | Return made up to 20/04/08; full list of members (4 pages) |
25 June 2008 | Return made up to 20/04/08; full list of members (4 pages) |
23 May 2007 | Resolutions
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23 May 2007 | Resolutions
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20 April 2007 | Incorporation (17 pages) |
20 April 2007 | Incorporation (17 pages) |