Aberdeen
AB10 1UR
Scotland
Secretary Name | Jamieson's Book-Keeping & Accountancy Ltd (Corporation) |
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Status | Closed |
Appointed | 25 November 2009(same day as company formation) |
Correspondence Address | 39 Dee Street Aberdeen AB11 6DY Scotland |
Website | ec-pc.co.uk |
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Telephone | 0800 6124805 |
Telephone region | Freephone |
Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Michael Andrew Dunbar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £113,310 |
Cash | £121,183 |
Current Liabilities | £18,086 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
24 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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24 May 2017 | Final Gazette dissolved following liquidation (1 page) |
24 February 2017 | Return of final meeting of voluntary winding up (3 pages) |
24 February 2017 | Return of final meeting of voluntary winding up (3 pages) |
1 February 2016 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 12 Carden Place Aberdeen AB10 1UR on 1 February 2016 (2 pages) |
1 February 2016 | Resolutions
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1 February 2016 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 12 Carden Place Aberdeen AB10 1UR on 1 February 2016 (2 pages) |
1 February 2016 | Resolutions
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18 January 2016 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
18 January 2016 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
3 December 2014 | Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 3 December 2014 (1 page) |
3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 3 December 2014 (1 page) |
3 December 2014 | Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 3 December 2014 (1 page) |
3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Director's details changed for Mr Michael Andrew Dunbar on 1 November 2013 (2 pages) |
26 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Mr Michael Andrew Dunbar on 1 November 2013 (2 pages) |
26 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
26 November 2013 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 26 November 2013 (1 page) |
26 November 2013 | Director's details changed for Mr Michael Andrew Dunbar on 1 November 2013 (2 pages) |
26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
26 November 2013 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 26 November 2013 (1 page) |
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Incorporation (23 pages) |
25 November 2009 | Incorporation (23 pages) |