Ask Entertainment Nightclub Limited

Company Name	Ask Entertainment Nightclub Limited
Company Status	Dissolved
Company Number	SC337536
Category	Private Limited Company
Incorporation Date	9 February 2008(16 years, 2 months ago)
Dissolution Date	10 October 2014 (9 years, 6 months ago)
Previous Name	Grovestock Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mrs Kelly Jane Harrison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2011(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 October 2014)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Unit 13 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW Scotland

Secretary Name	Solicitors Direct (Corporation)
Status	Closed
Appointed	12 January 2009(11 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 10 October 2014)
Correspondence Address	4 Golden Square Aberdeen AB10 1RD Scotland

Director Name	Mr Andrew David Bird
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig Kingswells Aberdeen AB15 8PS Scotland

Director Name	Stephen George Donnelly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 2008)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Steading 1 Maidencraig, Kingswell Aberdeen AB15 8PS Scotland

Director Name	Mr Kirk Matthew Harrison
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 March 2008(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 17 August 2011)
Role	Mortgage Company Owner
Country of Residence	Scotland
Correspondence Address	62 Murray Terrace Aberdeen AB11 7SB Scotland

Secretary Name	Mr Andrew David Bird
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig Kingswells Aberdeen AB15 8PS Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2008(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2008(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	01 March 2008(3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Unit 13 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

85 at £1	Kelly Jane Harrison 85.00% Ordinary
15 at £1	Duncan Kerr 15.00% Ordinary

Financials

Year	2014
Net Worth	£85,495
Cash	£4,898
Current Liabilities	£563,571

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Voluntary strike-off action has been suspended (1 page)
8 November 2013	First Gazette notice for voluntary strike-off (1 page)
24 October 2013	Application to strike the company off the register (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 100 (3 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 100 (3 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
17 August 2011	Registered office address changed from 150 Union Street Aberdeen AB10 1QX on 17 August 2011 (1 page)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Termination of appointment of Kirk Harrison as a director (1 page)
17 August 2011	Appointment of Mrs Kelly Jane Harrison as a director (2 pages)
15 April 2011	Secretary's details changed for Solicitors Direct on 6 April 2011 (2 pages)
15 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Secretary's details changed for Solicitors Direct on 6 April 2011 (2 pages)
15 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 October 2010	Previous accounting period extended from 28 February 2010 to 31 May 2010 (1 page)
31 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (9 pages)
31 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (9 pages)
11 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 October 2009	Return made up to 09/02/09; full list of members (13 pages)
14 September 2009	Appointment terminated secretary andrew bird (1 page)
13 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 January 2009	Secretary appointed solicitors direct (2 pages)
15 January 2009	Appointment terminated secretary paull & williamsons (1 page)
19 November 2008	Appointment terminated director stephen donnelly (1 page)
19 November 2008	Appointment terminated director andrew bird (1 page)
23 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 July 2008	Ad 02/03/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages)
7 March 2008	Director and secretary appointed andrew david bird (3 pages)
7 March 2008	Director appointed stephen george donnelly (3 pages)
7 March 2008	Director appointed kirk matthew harrison (3 pages)
7 March 2008	Registered office changed on 07/03/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
7 March 2008	Secretary appointed paull & williamsons (2 pages)
7 March 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
7 March 2008	Appointment terminate, director p & w directors LIMITED logged form (1 page)
7 March 2008	Ad 01/03/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
5 March 2008	Company name changed grovestock LIMITED\certificate issued on 08/03/08 (2 pages)
9 February 2008	Incorporation (20 pages)

Ask Entertainment Nightclub Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland