Stonehaven
Aberdeenshire
AB39 2HZ
Scotland
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2008(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Clare Elizabeth Duncan 50.00% Ordinary |
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1 at £1 | Mr Paul James Duncan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,381 |
Current Liabilities | £23,396 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2018 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 February 2018 (1 page) |
9 March 2018 | Application to strike the company off the register (3 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
11 August 2017 | Notification of Paul James Duncan as a person with significant control on 11 August 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
11 August 2017 | Notification of Paul James Duncan as a person with significant control on 6 April 2016 (2 pages) |
9 May 2017 | Withdraw the company strike off application (1 page) |
9 May 2017 | Withdraw the company strike off application (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2017 | Application to strike the company off the register (3 pages) |
8 March 2017 | Application to strike the company off the register (3 pages) |
23 December 2016 | Change of accounting reference date (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
23 December 2016 | Change of accounting reference date (3 pages) |
21 December 2016 | Current accounting period extended from 31 July 2016 to 5 April 2017 (1 page) |
21 December 2016 | Current accounting period extended from 31 July 2016 to 5 April 2017 (1 page) |
13 December 2016 | Previous accounting period shortened from 5 April 2017 to 31 July 2016 (1 page) |
13 December 2016 | Previous accounting period shortened from 5 April 2017 to 31 July 2016 (1 page) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
16 September 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
16 September 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
16 September 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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22 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
22 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
22 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
24 November 2014 | Previous accounting period shortened from 31 August 2014 to 5 April 2014 (1 page) |
24 November 2014 | Previous accounting period shortened from 31 August 2014 to 5 April 2014 (1 page) |
24 November 2014 | Previous accounting period shortened from 31 August 2014 to 5 April 2014 (1 page) |
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
12 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
12 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
24 September 2013 | Director's details changed for Mr Paul Duncan on 24 September 2013 (2 pages) |
24 September 2013 | Director's details changed for Mr Paul Duncan on 24 September 2013 (2 pages) |
29 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
12 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
28 August 2008 | Ad 11/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
28 August 2008 | Ad 11/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
11 August 2008 | Incorporation (18 pages) |
11 August 2008 | Incorporation (18 pages) |