Ellon
Aberdeenshire
AB41 8AS
Scotland
Director Name | Stuart James Pittendrigh |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2009(3 days after company formation) |
Appointment Duration | 5 years, 6 months (closed 14 November 2014) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 14 Hopeman Drive Ellon Aberdeenshire AB41 8AS Scotland |
Secretary Name | Mrs Abigail Lucy Pittendrigh |
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Nationality | British |
Status | Closed |
Appointed | 20 April 2009(3 days after company formation) |
Appointment Duration | 5 years, 6 months (closed 14 November 2014) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 14 Hopeman Drive Ellon Aberdeenshire AB41 8AS Scotland |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
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Constituency | Angus |
Ward | Montrose and District |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Abigail Lucy Pittendrigh 66.67% Ordinary |
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1 at £1 | Stuart James Pittendrigh 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£108 |
Cash | £2,436 |
Current Liabilities | £5,210 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2014 | Application to strike the company off the register (3 pages) |
7 July 2014 | Application to strike the company off the register (3 pages) |
6 May 2014 | Director's details changed for Stuart James Pittendrigh on 17 April 2014 (2 pages) |
6 May 2014 | Director's details changed for Stuart James Pittendrigh on 17 April 2014 (2 pages) |
6 May 2014 | Secretary's details changed for Mrs Abigail Lucy Pittendrigh on 16 April 2014 (1 page) |
6 May 2014 | Secretary's details changed for Mrs Abigail Lucy Pittendrigh on 16 April 2014 (1 page) |
6 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Director's details changed for Mrs Abigail Lucy Pittendrigh on 17 April 2014 (2 pages) |
6 May 2014 | Director's details changed for Mrs Abigail Lucy Pittendrigh on 17 April 2014 (2 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
4 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Mrs Abigail Lucy Pittendrigh on 16 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Stuart James Pittendrigh on 16 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Stuart James Pittendrigh on 16 April 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Abigail Lucy Pittendrigh on 16 April 2010 (1 page) |
12 May 2010 | Secretary's details changed for Abigail Lucy Pittendrigh on 16 April 2010 (1 page) |
12 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Mrs Abigail Lucy Pittendrigh on 16 April 2010 (2 pages) |
11 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
11 May 2009 | Director appointed stuart james pittendrigh (2 pages) |
11 May 2009 | Director and secretary appointed abigail lucy pittendrigh (2 pages) |
11 May 2009 | Director and secretary appointed abigail lucy pittendrigh (2 pages) |
11 May 2009 | Director appointed stuart james pittendrigh (2 pages) |
11 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
20 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
20 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
17 April 2009 | Incorporation (9 pages) |
17 April 2009 | Incorporation (9 pages) |