Aberdeen
Aberdeenshire
AB12 5TX
Scotland
Secretary Name | Patricia Anne Bennett |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months (closed 05 January 2021) |
Role | Company Director |
Correspondence Address | 20 Leggart Terrace Aberdeen Aberdeenshire AB12 5TX Scotland |
Website | www.hrsixtyeight.com |
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Registered Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
Address Matches | Over 20 other UK companies use this postal address |
7 at £1 | Harvey Robinson 70.00% Ordinary |
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3 at £1 | Patricia Anne Bennet 30.00% Ordinary |
Year | 2014 |
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Net Worth | £146,608 |
Cash | £46,653 |
Current Liabilities | £56,293 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
27 September 2017 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 27 September 2017 (1 page) |
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27 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
15 May 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
12 March 2017 | Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
18 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
29 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
13 April 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page) |
21 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
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21 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
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15 February 2014 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-02-15
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15 February 2014 | Registered office address changed from 20 Leggart Terrace Aberdeen Aberdeenshire AB12 5TX on 15 February 2014 (1 page) |
15 February 2014 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-02-15
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14 February 2014 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
14 February 2014 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
31 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
6 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
20 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
8 January 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
3 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Director's details changed for Harvey Robinson on 31 July 2010 (2 pages) |
3 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Appointment of Pttricia Anne Bennett as a secretary (3 pages) |
8 September 2009 | Incorporation (11 pages) |