Micasa Aparthotel Limited

Company Name	Micasa Aparthotel Limited
Company Status	Dissolved
Company Number	SC351665
Category	Private Limited Company
Incorporation Date	21 November 2008(15 years, 5 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Graeme Morrison Bone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland

Director Name	Mr Stuart Charles Oag
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2015(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 August 2015(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 18 December 2018)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Graeme Morrison Bone
Nationality	British
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Birklands 255 North Deeside Road Cults Aberdeen AB15 9PA Scotland

Director Name	Mr Martin John Simpson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland

Contact

Website	micasaaparthotel.co.uk
Email address	[email protected]
Telephone	01224 565950
Telephone region	Aberdeen

Location

Registered Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Drum Property Group Limited 50.00% Ordinary
1 at £1	Lemuria Enterprises Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£297,015
Cash	£158,256
Current Liabilities	£186,922

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 June 2014	Delivered on: 8 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
26 September 2018	Application to strike the company off the register (3 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 June 2017	Cessation of Drum Property Group Limited as a person with significant control on 31 December 2016 (1 page)
30 June 2017	Cessation of Drum Property Group Limited as a person with significant control on 31 December 2016 (1 page)
29 June 2017	Notification of P4Tel Limited as a person with significant control on 31 December 2016 (2 pages)
29 June 2017	Notification of P4Tel Limited as a person with significant control on 31 December 2016 (2 pages)
29 June 2017	Termination of appointment of Martin John Simpson as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Martin John Simpson as a director on 29 June 2017 (1 page)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
23 November 2015	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
23 November 2015	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
23 November 2015	Director's details changed for Mr Graeme Morrison Bone on 21 November 2015 (2 pages)
23 November 2015	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
23 November 2015	Director's details changed for Mr Graeme Morrison Bone on 21 November 2015 (2 pages)
23 November 2015	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
7 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 October 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015 (2 pages)
6 October 2015	Termination of appointment of Graeme Morrison Bone as a secretary on 26 August 2015 (1 page)
6 October 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015 (2 pages)
6 October 2015	Termination of appointment of Graeme Morrison Bone as a secretary on 26 August 2015 (1 page)
24 September 2015	Appointment of Mr Stuart Charles Oag as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Stuart Charles Oag as a director on 21 September 2015 (2 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 August 2014	Director's details changed for Mr Martin John Simpson on 14 August 2013 (2 pages)
14 August 2014	Director's details changed for Mr Martin John Simpson on 14 August 2013 (2 pages)
8 July 2014	Registration of charge 3516650001 (5 pages)
8 July 2014	Registration of charge 3516650001 (5 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 February 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE on 7 February 2011 (1 page)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 January 2010	Director's details changed for Martin John Simpson on 8 January 2010 (2 pages)
18 January 2010	Director's details changed for Martin John Simpson on 8 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Graeme Morrison Bone on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Graeme Morrison Bone on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Martin John Simpson on 8 January 2010 (2 pages)
28 September 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
28 September 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
28 September 2009	Director and secretary appointed martin john simpson (2 pages)
28 September 2009	Director and secretary appointed martin john simpson (2 pages)
21 November 2008	Incorporation (21 pages)
21 November 2008	Incorporation (21 pages)

Micasa Aparthotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland