Portlethen
Aberdeenshire
AB12 4NE
Scotland
Director Name | Mr James Craig Leese |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2007(2 days after company formation) |
Appointment Duration | 10 years, 7 months (closed 03 July 2018) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 9 Dunvegan Avenue Portlethen Aberdeenshire AB12 4NE Scotland |
Secretary Name | Elizabeth Marshall Smith Leese |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2007(2 days after company formation) |
Appointment Duration | 10 years, 7 months (closed 03 July 2018) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 9 Dunvegan Avenue Portlethen Aberdeenshire AB12 4NE Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | R&A House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | East Garioch |
8 at £1 | James Craig Leese 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £71,148 |
Current Liabilities | £1,853 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2018 | Application to strike the company off the register (3 pages) |
16 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
8 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
8 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
6 December 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
6 December 2017 | Notification of James Craig Leese as a person with significant control on 6 April 2016 (2 pages) |
6 December 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
28 November 2017 | Particulars of variation of rights attached to shares (3 pages) |
28 November 2017 | Change of share class name or designation (2 pages) |
28 November 2017 | Particulars of variation of rights attached to shares (3 pages) |
28 November 2017 | Resolutions
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28 November 2017 | Resolutions
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28 November 2017 | Change of share class name or designation (2 pages) |
2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
29 November 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
29 November 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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20 July 2015 | Statement of capital following an allotment of shares on 6 April 2015
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20 July 2015 | Statement of capital following an allotment of shares on 6 April 2015
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20 July 2015 | Statement of capital following an allotment of shares on 6 April 2015
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15 April 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
15 April 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
18 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
31 August 2010 | Previous accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
31 August 2010 | Previous accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
30 August 2010 | Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page) |
30 August 2010 | Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page) |
23 August 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
23 August 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
4 February 2010 | Sub-division of shares on 10 October 2009 (5 pages) |
4 February 2010 | Sub-division of shares on 10 October 2009 (5 pages) |
30 December 2009 | Director's details changed for Elizabeth Marshall Smith Leese on 28 November 2009 (2 pages) |
30 December 2009 | Director's details changed for James Craig Leese on 28 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Elizabeth Marshall Smith Leese on 28 November 2009 (2 pages) |
30 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for James Craig Leese on 28 November 2009 (2 pages) |
29 December 2009 | Registered office address changed from 1St Flr Office, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 29 December 2009 (1 page) |
29 December 2009 | Registered office address changed from 1St Flr Office, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 29 December 2009 (1 page) |
7 May 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
7 May 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
22 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
22 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
7 December 2007 | Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | New secretary appointed;new director appointed (2 pages) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | New secretary appointed;new director appointed (2 pages) |
7 December 2007 | Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page) |
29 November 2007 | Secretary resigned (1 page) |
29 November 2007 | Secretary resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
28 November 2007 | Incorporation (9 pages) |
28 November 2007 | Incorporation (9 pages) |