Newtonhill
Kincardineshire
AB39 3GS
Scotland
Director Name | Mrs Margaret Russell |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2008(same day as company formation) |
Role | Business Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 7 St Michaels Way Newtonhill Kincardineshire AB39 3GS Scotland |
Secretary Name | Mrs Margaret Russell |
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Nationality | British |
Status | Closed |
Appointed | 13 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 St Michaels Way Newtonhill Kincardineshire AB39 3GS Scotland |
Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 30 other UK companies use this postal address |
500 at £1 | Mr Donald Russell 50.00% Ordinary |
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500 at £1 | Mrs Margaret Russell 50.00% Ordinary |
Year | 2014 |
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Turnover | £146,678 |
Net Worth | £151,154 |
Cash | £175,923 |
Current Liabilities | £26,167 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
10 September 2019 | Final Gazette dissolved following liquidation (1 page) |
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10 June 2019 | Final account prior to dissolution in MVL (final account attached) (8 pages) |
13 March 2018 | Resolutions
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13 March 2018 | Registered office address changed from 7 st Michaels Way Newtonhill Kincardineshire AB39 3GS to 12 Carden Place Aberdeen AB10 1UR on 13 March 2018 (2 pages) |
16 January 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
1 July 2017 | Notification of Margaret Murray Russell as a person with significant control on 1 July 2017 (2 pages) |
1 July 2017 | Notification of Margaret Murray Russell as a person with significant control on 1 July 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
15 March 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
15 March 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
24 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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18 March 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
18 March 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
23 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
27 October 2014 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
27 October 2014 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
3 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
18 February 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
18 February 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
18 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
5 March 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
9 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
23 January 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
2 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
2 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
2 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
24 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
24 July 2010 | Director's details changed for Mr Donald Russell on 13 June 2010 (2 pages) |
24 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
24 July 2010 | Director's details changed for Mrs Margaret Russell on 13 June 2010 (2 pages) |
24 July 2010 | Director's details changed for Mrs Margaret Russell on 13 June 2010 (2 pages) |
24 July 2010 | Director's details changed for Mr Donald Russell on 13 June 2010 (2 pages) |
3 December 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
3 December 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
30 June 2009 | Director and secretary's change of particulars / margaret russell / 30/06/2009 (1 page) |
30 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
30 June 2009 | Director and secretary's change of particulars / margaret russell / 30/06/2009 (1 page) |
30 June 2009 | Director's change of particulars / donald russell / 30/06/2009 (1 page) |
30 June 2009 | Director's change of particulars / donald russell / 30/06/2009 (1 page) |
30 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
13 June 2008 | Incorporation (17 pages) |
13 June 2008 | Incorporation (17 pages) |