Aberdeen
AB10 1YL
Scotland
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 August 2009(same day as company formation) |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Ewan Craig Neilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland |
Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Stronachs Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2020 | Application to strike the company off the register (1 page) |
10 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
29 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
12 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
17 January 2018 | Director's details changed for Mr David Alan Rennie on 16 January 2018 (2 pages) |
17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
7 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
4 September 2017 | Second filing of Confirmation Statement dated 28/08/2016 (6 pages) |
4 September 2017 | Second filing of Confirmation Statement dated 28/08/2016 (6 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 28 August 2016 with updates
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19 September 2016 | Confirmation statement made on 28 August 2016 with updates
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3 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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28 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
2 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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22 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
22 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages) |
17 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
27 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for David Alan Rennie on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for David Alan Rennie on 1 October 2009 (2 pages) |
27 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for David Alan Rennie on 1 October 2009 (2 pages) |
11 September 2009 | Memorandum and Articles of Association (12 pages) |
11 September 2009 | Memorandum and Articles of Association (12 pages) |
10 September 2009 | Appointment terminated director ewan neilson (2 pages) |
10 September 2009 | Company name changed mountwest 850 LIMITED\certificate issued on 11/09/09 (2 pages) |
10 September 2009 | Director appointed david alan rennie (3 pages) |
10 September 2009 | Director appointed david alan rennie (3 pages) |
10 September 2009 | Appointment terminated director ewan neilson (2 pages) |
10 September 2009 | Company name changed mountwest 850 LIMITED\certificate issued on 11/09/09 (2 pages) |
28 August 2009 | Incorporation (19 pages) |
28 August 2009 | Incorporation (19 pages) |