Korova (Aberdeen) Ltd.

Company Name	Korova (Aberdeen) Ltd.
Company Status	Dissolved
Company Number	SC353250
Category	Private Limited Company
Incorporation Date	9 January 2009(15 years, 3 months ago)
Dissolution Date	26 April 2021 (3 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Gillian Dorothy McMillan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2009(same day as company formation)
Role	Therapist
Country of Residence	Scotland
Correspondence Address	12 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Eric McMillan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2012(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 26 April 2021)
Role	Publican
Country of Residence	Scotland
Correspondence Address	12 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Mr Eric McMillan
Status	Closed
Appointed	08 October 2013(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 April 2021)
Role	Company Director
Correspondence Address	18 Bridge Street Aberdeen AB11 6JJ Scotland

Director Name	Mr Scott Anthony Benzie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapel O'Sink Newton Of Fetternear Kemnay Inverurie Aberdeenshire AB51 5JY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Kevin Charles Cameron McIntosh
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	15 Ferryhill Terrace Aberdeen Aberdeenshire AB11 6SR Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Gray & Connochie (Corporation)
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Correspondence Address	6 Alford Place Aberdeen AB10 1YD Scotland

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£79,068
Cash	£182,317
Current Liabilities	£124,184

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 April 2021	Final Gazette dissolved following liquidation (1 page)
26 January 2021	Final account prior to dissolution in a winding-up by the court (11 pages)
9 July 2015	Registered office address changed from 18 Bridge Street Aberdeen to 12 Carden Place Aberdeen AB10 1UR on 9 July 2015 (2 pages)
9 July 2015	Court order notice of winding up (1 page)
9 July 2015	Notice of winding up order (1 page)
9 July 2015	Notice of winding up order (1 page)
9 July 2015	Registered office address changed from 18 Bridge Street Aberdeen to 12 Carden Place Aberdeen AB10 1UR on 9 July 2015 (2 pages)
9 July 2015	Court order notice of winding up (1 page)
9 July 2015	Registered office address changed from 18 Bridge Street Aberdeen to 12 Carden Place Aberdeen AB10 1UR on 9 July 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 October 2013	Registered office address changed from 6 Alford Place Aberdeen AB10 1YD on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from C/O Eric Mcmillan 18 Bridge Street Korova Bridge Street Aberdeen AB11 6JJ Scotland on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from C/O Eric Mcmillan 18 Bridge Street Korova Bridge Street Aberdeen AB11 6JJ Scotland on 15 October 2013 (1 page)
15 October 2013	Termination of appointment of Gray & Connochie as a secretary (1 page)
15 October 2013	Appointment of Mr Eric Mcmillan as a secretary (2 pages)
15 October 2013	Appointment of Mr Eric Mcmillan as a secretary (2 pages)
15 October 2013	Registered office address changed from 6 Alford Place Aberdeen AB10 1YD on 15 October 2013 (1 page)
15 October 2013	Termination of appointment of Gray & Connochie as a secretary (1 page)
28 June 2013	Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page)
28 June 2013	Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
1 August 2012	Appointment of Mr. Eric Mcmillan as a director (2 pages)
1 August 2012	Termination of appointment of Scott Benzie as a director (1 page)
1 August 2012	Termination of appointment of Kevin Mcintosh as a director (1 page)
1 August 2012	Termination of appointment of Scott Benzie as a director (1 page)
1 August 2012	Termination of appointment of Kevin Mcintosh as a director (1 page)
1 August 2012	Appointment of Mr. Eric Mcmillan as a director (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Mrs. Gillian Dorothy Mcmillan on 25 June 2010 (2 pages)
11 January 2011	Director's details changed for Mrs. Gillian Dorothy Mcmillan on 25 June 2010 (2 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 January 2010	Director's details changed for Scott Anthony Benzie on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Scott Anthony Benzie on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Kevin Mcintosh on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Kevin Mcintosh on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Gray & Connochie on 14 January 2010 (1 page)
14 January 2010	Secretary's details changed for Gray & Connochie on 14 January 2010 (1 page)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Gillian Dorothy Mcmillan on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Gillian Dorothy Mcmillan on 14 January 2010 (2 pages)
17 February 2009	Director appointed scott anthony benzie (2 pages)
17 February 2009	Director appointed scott anthony benzie (2 pages)
3 February 2009	Director appointed kevin charles cameron mcintosh (2 pages)
3 February 2009	Secretary appointed gray & connochie (2 pages)
3 February 2009	Secretary appointed gray & connochie (2 pages)
3 February 2009	Director appointed kevin charles cameron mcintosh (2 pages)
3 February 2009	Director appointed gillian dorothy mcmillan (2 pages)
3 February 2009	Director appointed gillian dorothy mcmillan (2 pages)
15 January 2009	Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 January 2009	Appointment terminated director stephen george mabbott (1 page)
15 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
15 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
15 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
15 January 2009	Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
15 January 2009	Appointment terminated director stephen george mabbott (1 page)
9 January 2009	Incorporation (18 pages)
9 January 2009	Incorporation (18 pages)

Korova (Aberdeen) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland