| Company Name | Aimsigh Geological Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC339277 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2008(16 years, 1 month ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Peter Christopher Eadsforth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Geological Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 43 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9ST Scotland |
| Secretary Name | Mrs Denise Mary Eadsforth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Customer Services Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9ST Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1RD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 4 at £1 | Mr Peter Christopher Eadsforth 80.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Denise Mary Eadsforth 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,600 |
| Gross Profit | £41,600 |
| Net Worth | £174,322 |
| Cash | £182,068 |
| Current Liabilities | £8,049 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2014 | Return of final meeting of voluntary winding up (12 pages) |
| 24 November 2014 | Return of final meeting of voluntary winding up (12 pages) |
| 20 December 2013 | Resolutions
|
| 20 December 2013 | Resolutions
|
| 25 October 2013 | Total exemption full accounts made up to 31 August 2013 (20 pages) |
| 25 October 2013 | Total exemption full accounts made up to 31 August 2013 (20 pages) |
| 4 October 2013 | Previous accounting period shortened from 28 February 2014 to 31 August 2013 (1 page) |
| 4 October 2013 | Previous accounting period shortened from 28 February 2014 to 31 August 2013 (1 page) |
| 2 October 2013 | Total exemption full accounts made up to 28 February 2013 (20 pages) |
| 2 October 2013 | Total exemption full accounts made up to 28 February 2013 (20 pages) |
| 15 May 2013 | Registered office address changed from Carradale Lawrence Road Old Rayne Insch Aberdeenshire AB52 6RF Scotland on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from Carradale Lawrence Road Old Rayne Insch Aberdeenshire AB52 6RF Scotland on 15 May 2013 (1 page) |
| 14 May 2013 | Secretary's details changed for Mrs Denise Eadsforth on 14 May 2013 (2 pages) |
| 14 May 2013 | Secretary's details changed for Mrs Denise Eadsforth on 14 May 2013 (2 pages) |
| 14 May 2013 | Director's details changed for Mr Peter Christopher Eadsforth on 14 May 2013 (2 pages) |
| 14 May 2013 | Director's details changed for Mr Peter Christopher Eadsforth on 14 May 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 30 November 2012 | Total exemption full accounts made up to 28 February 2012 (20 pages) |
| 30 November 2012 | Total exemption full accounts made up to 28 February 2012 (20 pages) |
| 22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Secretary's details changed for Denise Eadsforth on 15 March 2012 (2 pages) |
| 15 March 2012 | Registered office address changed from Carradale Lawrence Road, Old Rayne Insch Aberdeenshire AB52 6RF on 15 March 2012 (1 page) |
| 15 March 2012 | Secretary's details changed for Denise Eadsforth on 15 March 2012 (2 pages) |
| 15 March 2012 | Registered office address changed from Carradale Lawrence Road, Old Rayne Insch Aberdeenshire AB52 6RF on 15 March 2012 (1 page) |
| 15 March 2012 | Director's details changed for Peter Christopher Eadsforth on 15 March 2012 (3 pages) |
| 15 March 2012 | Director's details changed for Peter Christopher Eadsforth on 15 March 2012 (3 pages) |
| 28 November 2011 | Total exemption full accounts made up to 28 February 2011 (20 pages) |
| 28 November 2011 | Total exemption full accounts made up to 28 February 2011 (20 pages) |
| 17 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
| 17 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
| 25 October 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 25 October 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 26 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (14 pages) |
| 26 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (14 pages) |
| 21 November 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 21 November 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 23 March 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 23 March 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 23 May 2008 | Secretary's change of particulars / denise brown / 17/05/2008 (1 page) |
| 23 May 2008 | Secretary's change of particulars / denise brown / 17/05/2008 (1 page) |
| 2 April 2008 | Ad 10/03/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 2 April 2008 | Curr sho from 31/03/2009 to 28/02/2009 (1 page) |
| 2 April 2008 | Curr sho from 31/03/2009 to 28/02/2009 (1 page) |
| 2 April 2008 | Ad 10/03/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 13 March 2008 | Resolutions
|
| 13 March 2008 | Secretary appointed denise mary brown (2 pages) |
| 13 March 2008 | Director appointed peter christopher eadsforth (2 pages) |
| 13 March 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 13 March 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 13 March 2008 | Secretary appointed denise mary brown (2 pages) |
| 13 March 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 13 March 2008 | Resolutions
|
| 13 March 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 13 March 2008 | Director appointed peter christopher eadsforth (2 pages) |
| 10 March 2008 | Incorporation (17 pages) |
| 10 March 2008 | Incorporation (17 pages) |