Aberdeen
AB11 7RT
Scotland
Secretary Name | CLP Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2008(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
Director Name | Mr Keir Willox |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 108 Derberth Grange Kingswells Aberdeen AB15 8TX Scotland |
Director Name | CLP Trustees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2008(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
Website | www.rosiethistles.com |
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Registered Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£46,523 |
Cash | £759 |
Current Liabilities | £39,055 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2016 | Application to strike the company off the register (3 pages) |
28 September 2016 | Application to strike the company off the register (3 pages) |
14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 May 2012 | Resolutions
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8 May 2012 | Resolutions
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12 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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12 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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12 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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29 March 2012 | Company name changed gracie trading LIMITED\certificate issued on 29/03/12
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29 March 2012 | Company name changed gracie trading LIMITED\certificate issued on 29/03/12
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13 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
24 January 2009 | Appointment terminated director keir willox (1 page) |
24 January 2009 | Appointment terminated director keir willox (1 page) |
24 January 2009 | Director appointed grace kinsella (3 pages) |
24 January 2009 | Appointment terminated director clp trustees LIMITED (1 page) |
24 January 2009 | Director appointed grace kinsella (3 pages) |
24 January 2009 | Appointment terminated director clp trustees LIMITED (1 page) |
10 December 2008 | Incorporation (27 pages) |
10 December 2008 | Incorporation (27 pages) |