Aberdeen
AB10 1SS
Scotland
Director Name | Robert Douglas McGuire |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2007(same day as company formation) |
Role | Publican |
Country of Residence | Scotland |
Correspondence Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
Secretary Name | Robert Douglas McGuire |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
Registered Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Benjamin Lumsden 50.00% Ordinary |
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1 at £1 | Robert Douglas Mcguire 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,194 |
Cash | £17,981 |
Current Liabilities | £11,332 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2019 | Application to strike the company off the register (3 pages) |
19 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
26 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
18 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
5 October 2016 | Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page) |
5 October 2016 | Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
24 October 2012 | Secretary's details changed for Robert Douglas Mcguire on 1 April 2012 (1 page) |
24 October 2012 | Director's details changed for Robert Douglas Mcguire on 1 April 2012 (2 pages) |
24 October 2012 | Director's details changed for Robert Douglas Mcguire on 1 April 2012 (2 pages) |
24 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Director's details changed for Benjamin Lumsden on 1 April 2012 (2 pages) |
24 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Director's details changed for Benjamin Lumsden on 1 April 2012 (2 pages) |
24 October 2012 | Director's details changed for Benjamin Lumsden on 1 April 2012 (2 pages) |
24 October 2012 | Secretary's details changed for Robert Douglas Mcguire on 1 April 2012 (1 page) |
24 October 2012 | Secretary's details changed for Robert Douglas Mcguire on 1 April 2012 (1 page) |
24 October 2012 | Director's details changed for Robert Douglas Mcguire on 1 April 2012 (2 pages) |
23 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Registered office address changed from Double Two 22 Balnagask Road Aberdeen Grampian AB11 8HR United Kingdom on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from Double Two 22 Balnagask Road Aberdeen Grampian AB11 8HR United Kingdom on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from Double Two 22 Balnagask Road Aberdeen Grampian AB11 8HR United Kingdom on 5 January 2010 (1 page) |
19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Benjamin Lumsden on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Benjamin Lumsden on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Robert Douglas Mcguire on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Robert Douglas Mcguire on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Robert Douglas Mcguire on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Benjamin Lumsden on 2 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 July 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
12 July 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from double two 22 balnagask road aberdeen grampian AB11 8HX united kingdom (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 2 balnagask road aberdeen grampian AB11 8HX (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 2 balnagask road aberdeen grampian AB11 8HX (1 page) |
6 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from double two 22 balnagask road aberdeen grampian AB11 8HX united kingdom (1 page) |
6 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
6 November 2008 | Location of debenture register (1 page) |
31 January 2008 | Ad 17/10/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
31 January 2008 | Ad 17/10/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
17 October 2007 | Incorporation (12 pages) |
17 October 2007 | Incorporation (12 pages) |