Cove Bay
Aberdeen
AB12 3NA
Scotland
Director Name | Mr Paul Charles Jarvis |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2007(same day as company formation) |
Role | Construction Engineer |
Country of Residence | Scotland |
Correspondence Address | 13c Colsea Road Aberdeen AB12 3NA Scotland |
Secretary Name | Mrs Pamela Jane Jarvis |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13c Colsea Road Cove Bay Aberdeen AB12 3NA Scotland |
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 |
50 at £1 | Pamela Jane Jarvis 50.00% Ordinary |
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50 at £1 | Paul Charles Jarvis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,962 |
Cash | £50,037 |
Current Liabilities | £33,957 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
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6 October 2017 | Application to strike the company off the register (3 pages) |
18 September 2017 | Registered office address changed from 13C Colsea Road Cove Bay Aberdeen AB12 3NA to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 18 September 2017 (1 page) |
12 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
9 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
10 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
6 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Paul Charles Jarvis on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Pamela Jane Jarvis on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
9 December 2008 | Director's change of particulars / paul jarvis / 03/12/2007 (1 page) |
3 December 2007 | Incorporation (17 pages) |