| Company Name | Ammcad Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC324878 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 11 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Alan Meek |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Charleston Crescent Cove Aberdeen Aberdeenshire AB12 3FD Scotland |
| Director Name | Mrs Mirjam G B A Meek Van Dalen |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Charleston Crescent Cove Aberdeen Aberdeenshire AB12 3FD Scotland |
| Secretary Name | Mr Alan Meek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Charleston Crescent Cove Aberdeen Aberdeenshire AB12 3FD Scotland |
Contact
| Website | ammcad-design.co.uk |
|---|---|
| Telephone | 07 860443901 |
| Telephone region | Mobile |
Location
| Registered Address | 50 Charleston Crescent Cove Aberdeen AB12 3FD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 55 at £1 | Alan Meek 55.00% Ordinary |
|---|---|
| 45 at £1 | Mirjam Geraldine Bernadina Aluzia Meek Van Dalen 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£517 |
| Cash | £9 |
| Current Liabilities | £2,419 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 16 October 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 15 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 12 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 3 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 8 June 2009 | Director's change of particulars / mirjam meek / 19/03/2009 (1 page) |
| 8 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 19 June 2007 | Ad 04/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 June 2007 | Incorporation (17 pages) |