Aberdeen
Aberdeenshire
AB15 4UF
Scotland
Secretary Name | Peterkins, Solicitor (Corporation) |
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Status | Closed |
Appointed | 26 September 2008(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
Director Name | Thomas George Rennie |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Craigton Farmhouse Raemoir Banchory Aberdeenshire AB31 3RB Scotland |
Registered Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Frank Laws 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£35,800 |
Cash | £586 |
Current Liabilities | £36,963 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2017 | Application to strike the company off the register (3 pages) |
28 September 2017 | Application to strike the company off the register (3 pages) |
5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
3 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 October 2011 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 14 October 2011 (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Secretary's details changed for Peterkins, Solicitor on 1 January 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Peterkins, Solicitor on 1 January 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Frank Laws on 1 January 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Peterkins, Solicitor on 1 January 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Frank Laws on 1 January 2010 (2 pages) |
29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for Mr Frank Laws on 1 January 2010 (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 February 2010 | Previous accounting period shortened from 30 September 2010 to 31 December 2009 (2 pages) |
18 February 2010 | Previous accounting period shortened from 30 September 2010 to 31 December 2009 (2 pages) |
15 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
15 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
16 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
27 August 2009 | Appointment terminated director thomas rennie (1 page) |
27 August 2009 | Director appointed frank laws (2 pages) |
27 August 2009 | Appointment terminated director thomas rennie (1 page) |
27 August 2009 | Director appointed frank laws (2 pages) |
26 August 2009 | Company name changed place d'or 684 LIMITED\certificate issued on 27/08/09 (2 pages) |
26 August 2009 | Company name changed place d'or 684 LIMITED\certificate issued on 27/08/09 (2 pages) |
26 September 2008 | Incorporation (17 pages) |
26 September 2008 | Incorporation (17 pages) |