Company NameExplore Business Development Ltd
Company StatusDissolved
Company NumberSC358695
CategoryPrivate Limited Company
Incorporation Date27 April 2009(15 years ago)
Dissolution Date6 April 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Pamela May Forgie
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Gladstone Place
Aberdeen
Aberdeenshire
AB10 6XA
Scotland
Secretary NameGrant Smith Law Practice (Corporation)
StatusResigned
Appointed27 April 2009(same day as company formation)
Correspondence Address252 Union Street
Aberdeen
Aberdeenshire
AB10 1TN
Scotland

Location

Registered Address50 Gladstone Place
Aberdeen
AB10 6XA
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

1 at £1Pamela May Forgie
100.00%
Ordinary

Financials

Year2014
Net Worth£57,576
Cash£63,065
Current Liabilities£20,709

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

6 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021First Gazette notice for voluntary strike-off (1 page)
8 January 2021Application to strike the company off the register (1 page)
30 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
4 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
1 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
3 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
12 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(3 pages)
28 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(3 pages)
27 June 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
27 June 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
7 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
7 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
14 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
14 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
18 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
18 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
9 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 January 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 January 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 May 2010Director's details changed for Ms Pamela May Forgie on 27 April 2010 (2 pages)
4 May 2010Director's details changed for Ms Pamela May Forgie on 27 April 2010 (2 pages)
4 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
4 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
13 April 2010Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages)
13 April 2010Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages)
28 April 2009Appointment terminated secretary grant smith law practice (1 page)
28 April 2009Registered office changed on 28/04/2009 from amicable house 252 union street aberdeen aberdeenshire AB10 1TN (1 page)
28 April 2009Director's change of particulars / pamela mary forgie / 28/04/2009 (1 page)
28 April 2009Appointment terminated secretary grant smith law practice (1 page)
28 April 2009Director's change of particulars / pamela mary forgie / 28/04/2009 (1 page)
28 April 2009Registered office changed on 28/04/2009 from amicable house 252 union street aberdeen aberdeenshire AB10 1TN (1 page)
27 April 2009Incorporation (18 pages)
27 April 2009Incorporation (18 pages)