Aberdeen
Aberdeenshire
AB10 6XA
Scotland
Secretary Name | Grant Smith Law Practice (Corporation) |
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Status | Resigned |
Appointed | 27 April 2009(same day as company formation) |
Correspondence Address | 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
Registered Address | 50 Gladstone Place Aberdeen AB10 6XA Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Pamela May Forgie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,576 |
Cash | £63,065 |
Current Liabilities | £20,709 |
Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2021 | Application to strike the company off the register (1 page) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
4 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
1 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
3 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
2 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
12 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
28 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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27 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
27 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
7 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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14 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
14 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
15 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 May 2010 | Director's details changed for Ms Pamela May Forgie on 27 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Ms Pamela May Forgie on 27 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages) |
13 April 2010 | Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages) |
28 April 2009 | Appointment terminated secretary grant smith law practice (1 page) |
28 April 2009 | Registered office changed on 28/04/2009 from amicable house 252 union street aberdeen aberdeenshire AB10 1TN (1 page) |
28 April 2009 | Director's change of particulars / pamela mary forgie / 28/04/2009 (1 page) |
28 April 2009 | Appointment terminated secretary grant smith law practice (1 page) |
28 April 2009 | Director's change of particulars / pamela mary forgie / 28/04/2009 (1 page) |
28 April 2009 | Registered office changed on 28/04/2009 from amicable house 252 union street aberdeen aberdeenshire AB10 1TN (1 page) |
27 April 2009 | Incorporation (18 pages) |
27 April 2009 | Incorporation (18 pages) |