Aberdeen
AB25 1RG
Scotland
Director Name | Colin Norman Moir |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Albert Place Aberdeen AB25 1RG Scotland |
Registered Address | 8 Albert Place Aberdeen AB25 1RG Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 4 other UK companies use this postal address |
8 at £1 | Luiza Staniec Moir 80.00% Ordinary |
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2 at £1 | Colin Norman Moir 20.00% Ordinary |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
14 October 2018 | Notification of Luiza Magdalena Moir as a person with significant control on 6 April 2016 (2 pages) |
1 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
24 December 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
24 December 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
17 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
16 October 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
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) |
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) |
16 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
16 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
24 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
24 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
11 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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11 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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27 September 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 27 September 2015 (1 page) |
27 September 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 27 September 2015 (1 page) |
11 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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9 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
9 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
12 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Company name changed vessel dynamics LTD.\certificate issued on 13/09/12
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13 September 2012 | Company name changed vessel dynamics LTD.\certificate issued on 13/09/12
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18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
16 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
14 February 2011 | Director's details changed for Colin Norman Moir on 18 November 2010 (2 pages) |
14 February 2011 | Director's details changed for Colin Norman Moir on 18 November 2010 (2 pages) |
3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
9 February 2010 | Appointment of Colin Norman Moir as a director (2 pages) |
9 February 2010 | Termination of appointment of Colin Moir as a director (1 page) |
9 February 2010 | Termination of appointment of Colin Moir as a director (1 page) |
9 February 2010 | Appointment of Colin Norman Moir as a director (2 pages) |
30 October 2009 | Incorporation (52 pages) |
30 October 2009 | Incorporation (52 pages) |