Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Secretary Name | Lesley Margaret Wood |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Director Name | Mrs Lesley Margaret Wood |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2016(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 28 September 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Website | sunnyside-consulting.co.uk |
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Registered Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
50 at £1 | Kevin Wood 50.00% Ordinary |
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50 at £1 | Lesley Margaret Wood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,229 |
Cash | £18,959 |
Current Liabilities | £25,154 |
Latest Accounts | 5 April 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2021 | Application to strike the company off the register (1 page) |
18 May 2021 | Micro company accounts made up to 5 April 2021 (4 pages) |
18 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
2 October 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
18 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
16 January 2020 | Secretary's details changed for Lesley Margaret Wood on 1 March 2019 (1 page) |
16 January 2020 | Director's details changed for Kevin Wood on 1 March 2019 (2 pages) |
12 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
13 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019 (1 page) |
1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
16 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
24 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
14 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
2 December 2016 | Appointment of Mrs Lesley Margaret Wood as a director on 6 April 2016 (2 pages) |
2 December 2016 | Appointment of Mrs Lesley Margaret Wood as a director on 6 April 2016 (2 pages) |
11 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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19 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
19 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
18 May 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 4 Albert Street Aberdeen AB25 1XQ on 18 May 2015 (1 page) |
18 May 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 4 Albert Street Aberdeen AB25 1XQ on 18 May 2015 (1 page) |
10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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14 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
14 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
14 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
19 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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7 May 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
7 May 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
7 May 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
14 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
14 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
2 March 2010 | Director's details changed for Kevin Wood on 4 February 2010 (2 pages) |
2 March 2010 | Director's details changed for Kevin Wood on 4 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Kevin Wood on 4 February 2010 (2 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
5 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
5 March 2009 | Registered office changed on 05/03/2009 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
5 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
11 March 2008 | Curr sho from 28/02/2009 to 05/04/2008 (1 page) |
11 March 2008 | Curr sho from 28/02/2009 to 05/04/2008 (1 page) |
4 February 2008 | Incorporation (21 pages) |
4 February 2008 | Incorporation (21 pages) |