Aberdeen
AB10 1XE
Scotland
Secretary Name | Yvonne Maria Jessiman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(same day as company formation) |
Role | P.A |
Correspondence Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Ian James Mcdougall 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
26 January 2016 | Termination of appointment of Yvonne Maria Jessiman as a secretary on 10 April 2015 (2 pages) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Director's details changed for Mr Ian James Mcdougall on 21 January 2014 (2 pages) |
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 (1 page) |
3 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 (1 page) |
30 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Secretary's details changed for Yvonne Maria Jessiman on 21 December 2011 (1 page) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 January 2010 | Director's details changed for Mr Ian James Mcdougall on 29 January 2010 (2 pages) |
29 January 2010 | Secretary's details changed for Yvonne Maria Jessiman on 29 January 2010 (1 page) |
29 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
14 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
13 January 2009 | Director appointed ian james mcdougall (1 page) |
5 January 2009 | Secretary appointed yvonne maria jessiman (1 page) |
5 January 2009 | Appointment terminate, director and secretary peter trainer corporate services LIMITED logged form (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
12 December 2007 | Incorporation (15 pages) |