| Company Name | One Aberdeen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366231 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 6 months ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
| Previous Name | Camvo 194 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Julian Cecil Arthur Voge |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Writer To The Signet |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hermitage Gardens Edinburgh Midlothian EH10 6BA Scotland |
| Director Name | Atholl Incorporations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Location
| Registered Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Atholl Incorporations LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | Application to strike the company off the register (3 pages) |
| 10 October 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 26 June 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 18 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 18 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 30 May 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 15 July 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Resolutions
|
| 19 March 2010 | Company name changed camvo 194 LIMITED\certificate issued on 19/03/10
|
| 19 March 2010 | Company name changed camvo 194 LIMITED\certificate issued on 19/03/10
|
| 19 March 2010 | Resolutions
|
| 29 September 2009 | Incorporation (18 pages) |
| 29 September 2009 | Incorporation (18 pages) |