Portlethen
Aberdeenshire
AB12 4XT
Scotland
Secretary Name | Mr Stephen McKerron |
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Nationality | Scottish |
Status | Closed |
Appointed | 02 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Broomfield Park Portlethen Aberdeenshire AB12 4XT Scotland |
Director Name | Donna Jane McKerron |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2010(1 year after company formation) |
Appointment Duration | 5 years, 6 months (closed 19 January 2016) |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 87 Broomfield Park Portlethen Aberdeen Aberdeenshire AB12 4XT Scotland |
Director Name | Mr David McKerron |
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Date of Birth | May 1970 (Born 54 years ago) |
Status | Resigned |
Appointed | 02 June 2009(same day as company formation) |
Role | E & I Designer |
Country of Residence | Scotland |
Correspondence Address | 6 Bleachfield Road Bridge Of Don Aberdeen Aberdeenshire AB22 8RZ Scotland |
Registered Address | 33 Bruntland Court Portlethen Aberdeen Aberdeenshire AB12 4UQ Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Donna Mckerron 50.00% Ordinary A |
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1 at £1 | Stephen Mckerron 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £1,098 |
Cash | £19,501 |
Current Liabilities | £21,751 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
24 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
23 July 2013 | Director's details changed for Mr Stephen Mckerron on 2 June 2013 (2 pages) |
23 July 2013 | Director's details changed for Mr Stephen Mckerron on 2 June 2013 (2 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
7 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
7 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
5 September 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (12 pages) |
5 September 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (12 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 October 2010 | Appointment of Donna Jane Mckerron as a director (4 pages) |
6 October 2010 | Registered office address changed from 87 Broomfield Park Portlethen Aberdeenshire AB12 4XT on 6 October 2010 (3 pages) |
6 October 2010 | Termination of appointment of David Mckerron as a director (2 pages) |
6 October 2010 | Registered office address changed from 87 Broomfield Park Portlethen Aberdeenshire AB12 4XT on 6 October 2010 (3 pages) |
14 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Director's details changed for Mr David Mckerron on 1 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr David Mckerron on 1 June 2010 (2 pages) |
2 June 2009 | Incorporation (19 pages) |