4/5 Golden Square
Aberdeen
AB10 1RD
Scotland
Director Name | Md Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2008(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Md Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2008(same day as company formation) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Registered Address | Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1RD Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
1 at £1 | Andrew John Mchardy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,679 |
Cash | £24,100 |
Current Liabilities | £4,421 |
Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2015 | Application to strike the company off the register (3 pages) |
16 October 2015 | Application to strike the company off the register (3 pages) |
22 September 2015 | Total exemption full accounts made up to 31 January 2015 (18 pages) |
22 September 2015 | Total exemption full accounts made up to 31 January 2015 (18 pages) |
2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
24 October 2014 | Total exemption full accounts made up to 31 January 2014 (18 pages) |
24 October 2014 | Total exemption full accounts made up to 31 January 2014 (18 pages) |
3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
17 October 2013 | Total exemption full accounts made up to 31 January 2013 (18 pages) |
17 October 2013 | Total exemption full accounts made up to 31 January 2013 (18 pages) |
9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
31 October 2012 | Total exemption full accounts made up to 31 January 2012 (18 pages) |
31 October 2012 | Total exemption full accounts made up to 31 January 2012 (18 pages) |
3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
29 October 2011 | Total exemption full accounts made up to 31 January 2011 (18 pages) |
29 October 2011 | Total exemption full accounts made up to 31 January 2011 (18 pages) |
9 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
9 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
9 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
11 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
11 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
16 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
1 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
16 November 2009 | Registered office address changed from 24 Lochinch Avenue Cove Aberdeen AB12 3SF on 16 November 2009 (1 page) |
16 November 2009 | Registered office address changed from 24 Lochinch Avenue Cove Aberdeen AB12 3SF on 16 November 2009 (1 page) |
14 November 2009 | Director's details changed for Andrew John Mchardy on 14 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Andrew John Mchardy on 14 November 2009 (2 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page) |
29 May 2009 | Appointment terminated secretary md secretaries LIMITED (1 page) |
29 May 2009 | Appointment terminated secretary md secretaries LIMITED (1 page) |
28 January 2009 | Return made up to 03/01/09; full list of members (5 pages) |
28 January 2009 | Return made up to 03/01/09; full list of members (5 pages) |
11 February 2008 | Company name changed pacific shelf 1482 LIMITED\certificate issued on 09/02/08 (2 pages) |
11 February 2008 | Company name changed pacific shelf 1482 LIMITED\certificate issued on 09/02/08 (2 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | New director appointed (3 pages) |
5 February 2008 | New director appointed (3 pages) |
5 February 2008 | Director resigned (1 page) |
3 January 2008 | Incorporation (24 pages) |
3 January 2008 | Incorporation (24 pages) |