Turriff
AB53 8QY
Scotland
Secretary Name | Mrs Rosalind Craig |
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Status | Resigned |
Appointed | 05 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland |
Registered Address | Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Mr David Alan Craig 50.00% Ordinary |
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50 at £1 | Mrs Rosalind Mary Craig 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,814 |
Cash | £20,739 |
Current Liabilities | £31,026 |
Latest Accounts | 5 April 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2018 | Application to strike the company off the register (3 pages) |
29 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
18 May 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
18 May 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
27 January 2017 | Termination of appointment of Rosalind Craig as a secretary on 2 July 2015 (1 page) |
27 January 2017 | Termination of appointment of Rosalind Craig as a secretary on 2 July 2015 (1 page) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
15 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016 (1 page) |
15 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016 (1 page) |
10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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14 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
14 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
14 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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24 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
24 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
24 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
5 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
5 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
5 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
17 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
24 March 2010 | Director's details changed for Mr David Alan Craig on 5 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Mr David Alan Craig on 5 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr David Alan Craig on 5 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Secretary's details changed for Mrs Rosalind Craig on 5 March 2010 (1 page) |
23 March 2010 | Secretary's details changed for Mrs Rosalind Craig on 5 March 2010 (1 page) |
23 March 2010 | Secretary's details changed for Mrs Rosalind Craig on 5 March 2010 (1 page) |
29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
5 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
5 March 2009 | Return made up to 05/03/09; 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) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
24 April 2008 | Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
24 April 2008 | Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
4 April 2008 | Curr sho from 31/03/2009 to 05/04/2008 (1 page) |
4 April 2008 | Curr sho from 31/03/2009 to 05/04/2008 (1 page) |
5 March 2008 | Incorporation (21 pages) |
5 March 2008 | Incorporation (21 pages) |